| 24 Jan 2017 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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You are about to purchase a company document for "DELL SYSTEMS EUROPE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Nov 2016 |
gazette |
Gazette Notice Voluntary
|
1 |
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|
| 27 Oct 2016 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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|
| 04 Apr 2016 |
capital |
Statement of capital (Section 108)
|
4 |
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|
| 04 Apr 2016 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
3 |
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|
| 04 Apr 2016 |
insolvency |
Solvency Statement dated 08/03/16
|
3 |
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|
| 04 Apr 2016 |
resolution |
Resolution
|
1 |
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|
| 15 Feb 2016 |
annual-return |
Annual Return
|
4 |
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|
| 21 Oct 2015 |
accounts |
Annual Accounts
|
14 |
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|
| 18 Feb 2015 |
annual-return |
Annual Return
|
4 |
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|
| 09 Feb 2015 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 09 Feb 2015 |
change-of-name |
Change Of Name Notice
|
2 |
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|
| 28 Jan 2015 |
accounts |
Annual Accounts
|
14 |
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Total credits: 0
|
| 17 Mar 2014 |
accounts |
Annual Accounts
|
17 |
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Total credits: 0
|
| 28 Feb 2014 |
annual-return |
Annual Return
|
4 |
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|
| 08 Mar 2013 |
annual-return |
Annual Return
|
4 |
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Total credits: 0
|
| 01 Nov 2012 |
accounts |
Annual Accounts
|
20 |
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|
| 02 Mar 2012 |
annual-return |
Annual Return
|
4 |
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|
| 09 Nov 2011 |
accounts |
Annual Accounts
|
182 |
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Total credits: 0
|
| 10 May 2011 |
officers |
Appointment of director (Shirley Ann Creed)
|
2 |
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|
| 09 May 2011 |
officers |
Termination of appointment of director (David Consterdine)
|
1 |
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|
| 17 Feb 2011 |
annual-return |
Annual Return
|
4 |
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|
| 02 Dec 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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|
| 01 Nov 2010 |
accounts |
Annual Accounts
|
27 |
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Total credits: 0
|
| 28 Oct 2010 |
officers |
Termination of appointment of secretary (Nichola Andrews)
|
1 |
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Total credits: 0
|
| 28 Oct 2010 |
officers |
Termination of appointment of director (Robert Crowther)
|
1 |
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Total credits: 0
|
| 28 Oct 2010 |
officers |
Termination of appointment of director (Thomas Higgins)
|
1 |
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Total credits: 0
|
| 28 Oct 2010 |
officers |
Termination of appointment of director (Nichola Andrews)
|
1 |
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|
| 07 Oct 2010 |
officers |
Appointment of director (Janet Bawcom Wright)
|
2 |
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|
| 06 Oct 2010 |
officers |
Appointment of secretary (Ms Shirley Ann Creed)
|
1 |
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|
| 20 Sep 2010 |
accounts |
Change Account Reference Date Company Previous Extended
|
1 |
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Total credits: 0
|
| 15 Mar 2010 |
annual-return |
Annual Return
|
6 |
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Total credits: 0
|
| 15 Mar 2010 |
officers |
Change of particulars for director (Robert Crowther)
|
2 |
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Total credits: 0
|
| 15 Mar 2010 |
officers |
Change of particulars for director (Thomas Martin Higgins)
|
2 |
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Total credits: 0
|
| 15 Mar 2010 |
officers |
Change of particulars for director (Mr David Andrew Consterdine)
|
2 |
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|
| 01 Nov 2009 |
accounts |
Annual Accounts
|
24 |
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Total credits: 0
|
| 24 Jul 2009 |
officers |
Director appointed mr david andrew consterdine
|
1 |
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|
| 12 Mar 2009 |
annual-return |
Return made up to 12/02/09; full list of members
|
4 |
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Total credits: 0
|
| 02 Nov 2008 |
accounts |
Annual Accounts
|
24 |
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Total credits: 0
|
| 24 Jul 2008 |
officers |
Secretary's change of particulars / nichola andrews / 24/07/2008
|
1 |
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Total credits: 0
|
| 24 Jul 2008 |
officers |
Director's change of particulars / nichola andrews / 24/07/2008
|
1 |
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Total credits: 0
|
| 23 Jul 2008 |
officers |
Director appointed miss nichola andrews
|
1 |
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|
| 23 Jul 2008 |
officers |
Secretary appointed miss nichola andrews
|
1 |
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|
| 17 Jul 2008 |
officers |
Appointment terminated director robert evans
|
1 |
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Total credits: 0
|
| 17 Jul 2008 |
officers |
Appointment terminated secretary robert evans
|
1 |
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You are about to purchase a company document for "DELL SYSTEMS EUROPE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Mar 2008 |
annual-return |
Return made up to 12/02/08; full list of members
|
4 |
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You are about to purchase a company document for "DELL SYSTEMS EUROPE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Oct 2007 |
accounts |
Annual Accounts
|
23 |
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You are about to purchase a company document for "DELL SYSTEMS EUROPE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Aug 2007 |
resolution |
Resolution
|
1 |
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Total credits: 0
|
| 14 Aug 2007 |
incorporation |
Memorandum Articles
|
4 |
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Total credits: 0
|
| 06 Aug 2007 |
officers |
New director appointed
|
1 |
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You are about to purchase a company document for "DELL SYSTEMS EUROPE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Aug 2007 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "DELL SYSTEMS EUROPE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Mar 2007 |
annual-return |
Return made up to 12/02/07; full list of members
|
3 |
Buy now
You are about to purchase a company document for "DELL SYSTEMS EUROPE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Mar 2007 |
officers |
Secretary's particulars changed;director's particulars changed
|
1 |
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You are about to purchase a company document for "DELL SYSTEMS EUROPE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Nov 2006 |
accounts |
Annual Accounts
|
23 |
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You are about to purchase a company document for "DELL SYSTEMS EUROPE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jun 2006 |
address |
Registered office changed on 12/06/06 from: 13 st george street london W1S 1FE
|
1 |
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You are about to purchase a company document for "DELL SYSTEMS EUROPE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Feb 2006 |
annual-return |
Return made up to 12/02/06; full list of members
|
3 |
Buy now
You are about to purchase a company document for "DELL SYSTEMS EUROPE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jan 2006 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "DELL SYSTEMS EUROPE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Dec 2005 |
officers |
New director appointed
|
3 |
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You are about to purchase a company document for "DELL SYSTEMS EUROPE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Nov 2005 |
accounts |
Annual Accounts
|
23 |
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You are about to purchase a company document for "DELL SYSTEMS EUROPE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Oct 2005 |
accounts |
Delivery ext'd 3 mth 31/12/04
|
2 |
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Total credits: 0
|
| 01 Sep 2005 |
officers |
Director's particulars changed
|
1 |
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You are about to purchase a company document for "DELL SYSTEMS EUROPE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Aug 2005 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "DELL SYSTEMS EUROPE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Feb 2005 |
annual-return |
Return made up to 12/02/05; full list of members
|
8 |
Buy now
You are about to purchase a company document for "DELL SYSTEMS EUROPE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jan 2005 |
officers |
Director's particulars changed
|
1 |
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You are about to purchase a company document for "DELL SYSTEMS EUROPE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Oct 2004 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "DELL SYSTEMS EUROPE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Oct 2004 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "DELL SYSTEMS EUROPE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Oct 2004 |
accounts |
Annual Accounts
|
21 |
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You are about to purchase a company document for "DELL SYSTEMS EUROPE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 May 2004 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "DELL SYSTEMS EUROPE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 May 2004 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "DELL SYSTEMS EUROPE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Feb 2004 |
annual-return |
Return made up to 12/02/04; full list of members
|
8 |
Buy now
You are about to purchase a company document for "DELL SYSTEMS EUROPE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jan 2004 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "DELL SYSTEMS EUROPE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jan 2004 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "DELL SYSTEMS EUROPE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2003 |
accounts |
Annual Accounts
|
20 |
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You are about to purchase a company document for "DELL SYSTEMS EUROPE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Aug 2003 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "DELL SYSTEMS EUROPE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Mar 2003 |
address |
Registered office changed on 12/03/03 from: english house 14 st george street london W1S 1FF
|
1 |
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You are about to purchase a company document for "DELL SYSTEMS EUROPE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Feb 2003 |
annual-return |
Return made up to 12/02/03; full list of members
|
8 |
Buy now
You are about to purchase a company document for "DELL SYSTEMS EUROPE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Oct 2002 |
accounts |
Annual Accounts
|
19 |
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You are about to purchase a company document for "DELL SYSTEMS EUROPE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Feb 2002 |
annual-return |
Return made up to 12/02/02; full list of members
|
8 |
Buy now
You are about to purchase a company document for "DELL SYSTEMS EUROPE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Nov 2001 |
accounts |
Annual Accounts
|
20 |
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You are about to purchase a company document for "DELL SYSTEMS EUROPE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jul 2001 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "DELL SYSTEMS EUROPE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jul 2001 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "DELL SYSTEMS EUROPE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jun 2001 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "DELL SYSTEMS EUROPE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Mar 2001 |
annual-return |
Return made up to 12/02/01; full list of members
|
8 |
Buy now
You are about to purchase a company document for "DELL SYSTEMS EUROPE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Nov 2000 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "DELL SYSTEMS EUROPE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Nov 2000 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "DELL SYSTEMS EUROPE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Nov 2000 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "DELL SYSTEMS EUROPE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Nov 2000 |
accounts |
Annual Accounts
|
20 |
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You are about to purchase a company document for "DELL SYSTEMS EUROPE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Aug 2000 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "DELL SYSTEMS EUROPE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2000 |
annual-return |
Return made up to 12/02/00; full list of members
|
8 |
Buy now
You are about to purchase a company document for "DELL SYSTEMS EUROPE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Dec 1999 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "DELL SYSTEMS EUROPE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jul 1999 |
accounts |
Annual Accounts
|
25 |
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You are about to purchase a company document for "DELL SYSTEMS EUROPE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Mar 1999 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "DELL SYSTEMS EUROPE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Mar 1999 |
annual-return |
Return made up to 12/02/99; full list of members
|
8 |
Buy now
You are about to purchase a company document for "DELL SYSTEMS EUROPE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Feb 1999 |
officers |
Director's particulars changed
|
1 |
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You are about to purchase a company document for "DELL SYSTEMS EUROPE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Feb 1999 |
officers |
Director's particulars changed
|
2 |
Buy now
You are about to purchase a company document for "DELL SYSTEMS EUROPE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Nov 1998 |
auditors |
Auditors Resignation Company
|
1 |
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Total credits: 0
|
| 12 Nov 1998 |
officers |
Director's particulars changed
|
1 |
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You are about to purchase a company document for "DELL SYSTEMS EUROPE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Nov 1998 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "DELL SYSTEMS EUROPE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 1998 |
accounts |
Annual Accounts
|
24 |
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You are about to purchase a company document for "DELL SYSTEMS EUROPE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Feb 1998 |
annual-return |
Return made up to 12/02/98; no change of members
|
6 |
Buy now
You are about to purchase a company document for "DELL SYSTEMS EUROPE LIMITED", this will cost 1 document credit.
Total credits: 0
|