SYSTEM ONE (UK) LIMITED

Company number 05176297



Company Documents

DateDescriptionView / Download
18/02/1418 February 2014STRUCK OFF AND DISSOLVEDView PDF
05/11/135 November 2013FIRST GAZETTEView PDF
10/10/1210 October 2012Annual return made up to 12 July 2012 with full list of shareholdersView PDF
30/06/1230 June 2012ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12View PDF
11/11/1111 November 2011REGISTERED OFFICE CHANGED ON 11/11/2011 FROM 136 WHITTINGHAM LANE BROUGHTON PRESTON PR3 5DDView PDF
31/10/1131 October 2011APPOINTMENT TERMINATED, SECRETARY BANKIMCHANDRA MISTRYView PDF
22/07/1122 July 2011Annual return made up to 12 July 2011 with full list of shareholdersView PDF
22/07/1122 July 2011APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOURNEView PDF
30/06/1130 June 2011ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11View PDF
12/07/1012 July 2010Annual return made up to 12 July 2010 with full list of shareholdersView PDF
12/07/1012 July 2010DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER BOURNE / 02/07/2010View PDF
30/06/1030 June 2010ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10View PDF
14/07/0914 July 2009RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERSView PDF
30/06/0930 June 2009Annual accounts small company total exemption made up to 30 June 2009View PDF
25/07/0825 July 2008RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERSView PDF
30/06/0830 June 2008ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08View PDF
14/09/0714 September 2007RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERSView PDF
29/08/0729 August 2007ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07View PDF


12/07/0712 July 2007RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERSView PDF
30/06/0730 June 2007ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07View PDF
09/03/079 March 200712/07/05 FULL LIST NOF AMENDView PDF
22/01/0722 January 2007DIRECTOR RESIGNEDView PDF
22/01/0722 January 2007DIRECTOR RESIGNEDView PDF
31/12/0531 December 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05View PDF
20/07/0520 July 2005RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERSView PDF
24/05/0524 May 2005NEW DIRECTOR APPOINTEDView PDF
20/05/0520 May 2005NEW DIRECTOR APPOINTEDView PDF
27/04/0527 April 2005ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/12/04View PDF
31/12/0431 December 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04View PDF
16/08/0416 August 2004COMPANY NAME CHANGED SYSTEM ONE CONTRACTS LIMITED CERTIFICATE ISSUED ON 16/08/04View PDF
14/07/0414 July 2004NEW DIRECTOR APPOINTEDView PDF
14/07/0414 July 2004NEW SECRETARY APPOINTEDView PDF
14/07/0414 July 2004NEW DIRECTOR APPOINTEDView PDF
14/07/0414 July 2004SECRETARY RESIGNEDView PDF
14/07/0414 July 2004DIRECTOR RESIGNEDView PDF
12/07/0412 July 2004INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF


More Company Information


Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company