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SISTEMEX CONSULTING LIMITED

Company number 08891141

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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)
19 Apr 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Feb 2022 GAZ1 First Gazette notice for compulsory strike-off
25 Aug 2021 DISS40 Compulsory strike-off action has been discontinued
24 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
22 Aug 2021 CS01 Confirmation statement made on 4 June 2021 with no updates
25 Sep 2020 AAMD Amended total exemption full accounts made up to 28 February 2020
22 Jul 2020 CS01 Confirmation statement made on 7 January 2020 with no updates
22 Jul 2020 RP04AP01 Second filing for the appointment of Mr Kamal Sobhi as a director
09 Jul 2020 EH02 Elect to keep the directors' residential address register information on the public register
09 Jul 2020 AD01 Registered office address changed from 31 May Gardens London United Kingdom to 31a May Gardens Wembley HA0 1DU on 9 July 2020
04 Jun 2020 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to 31 May Gardens London on 4 June 2020
04 Jun 2020 TM01 Termination of appointment of Barbara Kahan as a director on 4 June 2020
04 Jun 2020 PSC01 Notification of Kamal Sobhi as a person with significant control on 4 June 2020
04 Jun 2020 PSC07 Cessation of Woodberry Secretarial Limited as a person with significant control on 4 June 2020
04 Jun 2020 AP01 Appointment of Mr Kamal Sobhi as a director on 4 June 2020
04 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with updates
10 Mar 2020 CS01 Confirmation statement made on 24 February 2020 with no updates
02 Mar 2020 AA Accounts for a dormant company made up to 28 February 2020
27 Mar 2019 AA Accounts for a dormant company made up to 28 February 2019
26 Feb 2019 CS01 Confirmation statement made on 24 February 2019 with no updates
13 Nov 2018 AA Accounts for a dormant company made up to 28 February 2018
27 Feb 2018 CS01 Confirmation statement made on 24 February 2018 with no updates
21 Nov 2017 AA Accounts for a dormant company made up to 28 February 2017
27 Feb 2017 CS01 Confirmation statement made on 24 February 2017 with updates
05 Dec 2016 AA Accounts for a dormant company made up to 29 February 2016