SYSTEM TRANSFORMATIONS LIMITED

04667256
28 STRAWBERRY HILL CLOSE STRAWBERRY HILL TWICKENHAM TW1 4PX TW1 4PX

Documents

Documents
Date Category Description Pages
30 Dec 2014 gazette Gazette Dissolved Voluntary 1 Buy now
16 Sep 2014 gazette Gazette Notice Voluntary 1 Buy now
17 Jan 2014 dissolution Dissolution Application Strike Off Company 3 Buy now
18 Jul 2013 accounts Annual Accounts 3 Buy now
17 Feb 2013 annual-return Annual Return 3 Buy now
15 Jun 2012 accounts Annual Accounts 3 Buy now
20 Feb 2012 annual-return Annual Return 4 Buy now
20 Feb 2012 officers Termination of appointment of secretary (Sjd (Secretaries) Limited) 1 Buy now
20 Feb 2012 officers Termination of appointment of secretary (Sjd (Secretaries) Limited) 1 Buy now
16 Sep 2011 accounts Annual Accounts 5 Buy now
18 Feb 2011 annual-return Annual Return 4 Buy now
18 Feb 2011 officers Change of particulars for corporate secretary (Sjd (Secretaries) Limited) 2 Buy now
28 May 2010 accounts Annual Accounts 5 Buy now
13 May 2010 annual-return Annual Return 4 Buy now
13 May 2010 officers Change of particulars for director (Sean David Lampert) 2 Buy now
24 Nov 2009 accounts Annual Accounts 5 Buy now
18 Feb 2009 annual-return Return made up to 17/02/09; full list of members 3 Buy now
20 Aug 2008 accounts Annual Accounts 5 Buy now
19 Feb 2008 annual-return Return made up to 17/02/08; full list of members 2 Buy now
31 Aug 2007 accounts Annual Accounts 6 Buy now
03 Mar 2007 officers Secretary's particulars changed 1 Buy now
22 Feb 2007 annual-return Return made up to 17/02/07; full list of members 2 Buy now
22 Feb 2007 address Location of register of members 1 Buy now
23 Oct 2006 address Registered office changed on 23/10/06 from: bowie house 20 high street tring hertfordshire HP23 5AP 1 Buy now
18 Sep 2006 accounts Annual Accounts 6 Buy now
06 Mar 2006 annual-return Return made up to 17/02/06; full list of members 6 Buy now
02 Sep 2005 officers Secretary resigned 1 Buy now
02 Sep 2005 officers New secretary appointed 2 Buy now
02 Sep 2005 address Registered office changed on 02/09/05 from: rowan house field lane teddington middlesex TW11 9AW 1 Buy now
29 Jun 2005 accounts Annual Accounts 5 Buy now
28 Feb 2005 annual-return Return made up to 17/02/05; full list of members 6 Buy now
21 May 2004 annual-return Return made up to 17/02/04; full list of members; amend 6 Buy now
18 May 2004 accounts Annual Accounts 5 Buy now
19 Apr 2004 annual-return Return made up to 17/02/04; full list of members 2 Buy now
19 Apr 2004 officers Director's particulars changed 1 Buy now
20 Mar 2003 accounts Accounting reference date extended from 29/02/04 to 31/03/04 1 Buy now
27 Feb 2003 officers New secretary appointed 2 Buy now
27 Feb 2003 officers New director appointed 2 Buy now
26 Feb 2003 officers Director resigned 1 Buy now
26 Feb 2003 officers Secretary resigned 1 Buy now
26 Feb 2003 address Registered office changed on 26/02/03 from: temple house 20 holywell row london EC2A 4XH 1 Buy now
17 Feb 2003 incorporation Incorporation Company 18 Buy now