SYSTEM WESSEX LTD

07156150
CRAFTWORK STUDIOS 1-3 DUFFERIN STREET LONDON EC1Y 8NA

Documents

Documents
Date Category Description Pages
03 Sep 2024 gazette Gazette Notice Compulsory 1 Buy now
03 Apr 2024 insolvency Liquidation In Administration Automatic End Of Case 16 Buy now
12 Oct 2023 insolvency Liquidation In Administration Progress Report 17 Buy now
15 Apr 2023 insolvency Liquidation In Administration Progress Report 17 Buy now
24 Mar 2023 insolvency Liquidation In Administration Extension Of Period 3 Buy now
31 Oct 2022 insolvency Liquidation In Administration Progress Report 16 Buy now
25 Jul 2022 insolvency Liquidation In Administration Result Creditors Meeting 5 Buy now
25 Jul 2022 insolvency Liquidation In Administration Proposals 20 Buy now
25 May 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
26 Mar 2022 insolvency Liquidation In Administration Appointment Of Administrator 3 Buy now
29 Sep 2021 officers Termination of appointment of director (Red Circle Investments Limited) 1 Buy now
29 Sep 2021 officers Appointment of director (Mr Iain Urquhart Mckeand) 2 Buy now
22 Sep 2021 officers Termination of appointment of director (Rachel Irene Turner) 1 Buy now
22 Sep 2021 officers Termination of appointment of director (Iain Urquhart Mckeand) 1 Buy now
07 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Aug 2021 officers Appointment of corporate director (Red Circle Investments Limited) 2 Buy now
19 Aug 2021 officers Appointment of director (Ms Rachel Turner) 2 Buy now
21 Apr 2021 mortgage Statement of satisfaction of a charge 1 Buy now
01 Dec 2020 accounts Annual Accounts 10 Buy now
06 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Oct 2019 officers Termination of appointment of director (David John Snodin) 1 Buy now
09 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Jul 2019 accounts Annual Accounts 19 Buy now
06 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2018 accounts Annual Accounts 17 Buy now
19 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2017 accounts Annual Accounts 4 Buy now
10 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jul 2016 officers Appointment of director (Mr Iain Urquhart Mckeand) 2 Buy now
27 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jun 2016 accounts Annual Accounts 4 Buy now
03 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Feb 2016 mortgage Registration of a charge 27 Buy now
11 Nov 2015 annual-return Annual Return 3 Buy now
26 Jun 2015 accounts Annual Accounts 4 Buy now
26 May 2015 officers Termination of appointment of director (Iain Urquhart Mckeand) 1 Buy now
26 May 2015 officers Appointment of director (Mr David John Snodin) 2 Buy now
22 Oct 2014 annual-return Annual Return 4 Buy now
13 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Mar 2014 accounts Annual Accounts 3 Buy now
08 Oct 2013 annual-return Annual Return 3 Buy now
08 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Oct 2013 gazette Gazette Filings Brought Up To Date 1 Buy now
03 Oct 2013 accounts Annual Accounts 3 Buy now
01 Oct 2013 gazette Gazette Notice Compulsary 1 Buy now
18 Oct 2012 annual-return Annual Return 3 Buy now
21 Sep 2012 accounts Annual Accounts 4 Buy now
14 Aug 2012 officers Termination of appointment of secretary (Accounts Unlocked Llp) 1 Buy now
16 Dec 2011 officers Change of particulars for corporate secretary (Accounts Unlocked Llp) 2 Buy now
02 Dec 2011 accounts Change Account Reference Date Company Previous Extended 1 Buy now
28 Sep 2011 annual-return Annual Return 4 Buy now
28 Sep 2011 officers Change of particulars for director (Iain Mckeano) 2 Buy now
23 Aug 2011 capital Return of Allotment of shares 4 Buy now
10 Aug 2011 officers Termination of appointment of director (Saul Loggenberg) 1 Buy now
29 Jun 2011 annual-return Annual Return 3 Buy now
23 Jun 2011 officers Appointment of corporate secretary (Accounts Unlocked Llp) 3 Buy now
23 Jun 2011 officers Appointment of director (Iain Mckeano) 3 Buy now
23 May 2011 accounts Annual Accounts 2 Buy now
24 Feb 2011 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Oct 2010 officers Termination of appointment of director (James Kearsey) 2 Buy now
19 Oct 2010 officers Termination of appointment of director (David Snodin) 2 Buy now
19 Oct 2010 officers Termination of appointment of secretary (James Kearsey) 2 Buy now
19 Oct 2010 officers Termination of appointment of director (Terence Whyman) 2 Buy now
19 May 2010 officers Appointment of secretary (James Edward Kearsey) 3 Buy now
19 May 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
18 May 2010 officers Appointment of director (James Edward Kearsey) 3 Buy now
18 May 2010 officers Appointment of director (Terence John Whyman) 3 Buy now
18 May 2010 officers Appointment of director (David John Snodin) 3 Buy now
17 May 2010 change-of-name Certificate Change Of Name Company 2 Buy now
17 May 2010 change-of-name Change Of Name Notice 2 Buy now
04 Mar 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Mar 2010 officers Appointment of director (Mr Saul Hendrik Loggenberg) 2 Buy now
04 Mar 2010 officers Termination of appointment of director (Jonathon Round) 1 Buy now
12 Feb 2010 incorporation Incorporation Company 20 Buy now