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NEW SYSTEMS LIMITED

Company number 06459623

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Apr 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
13 Jul 2011 AA Total exemption small company accounts made up to 31 December 2009
09 Mar 2011 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
Statement of capital on 2011-03-08
  • GBP 1
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
01 Mar 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
28 Feb 2010 CH04 Secretary's details changed for Form Online Limited on 1 October 2009
12 Aug 2009 88(2) Ad 17/07/09 gbp si 90@1=90 gbp ic 10/100
31 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
31 Dec 2008 363a Return made up to 21/12/08; full list of members
26 Sep 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Sep 2008 88(2) Ad 21/12/07-21/12/07 gbp si 8@1=8 gbp ic 2/10
10 Sep 2008 288a Director appointed stuart poppleton
10 Sep 2008 288b Appointment Terminated Director ocs directors LIMITED
19 Aug 2008 288a Director appointed ocs directors LIMITED
19 Aug 2008 287 Registered office changed on 19/08/2008 from www.buy-this-name.co.uk the meridian, 4 copthall house station square coventry CV1 2FL
19 Aug 2008 288b Appointment Terminated Director small firms direct services LIMITED
19 Aug 2008 288b Appointment Terminated Secretary small firms secretary services LIMITED
19 Aug 2008 288a Secretary appointed form online LIMITED
21 Dec 2007 NEWINC Incorporation