| Name: |
SYSTEMSNET LIMITED
SYSTEMSNET LTD |
| Address: | 1 VICARAGE LANE, STRATFORD, LONDON, E15 4HF |
| Incorporation Date: | 1996-07-10 |
| date | name | form type |
| 2020-02-04 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-11-07 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-11-19 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-09-02 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES | CS01 |
| 2018-08-31 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES | CS01 |
| 2018-10-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 | AA |
| 2017-08-22 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES SULLIVAN / 22/08/2017 | CH01 |
| 2017-08-22 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ADRIAN PENFOLD | PSC01 |
| 2017-10-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 | AA |
| 2017-08-22 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALEEMUDDIN PIRZADA | PSC01 |
| 2017-08-22 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JAMES SULLIVAN | PSC01 |
| 2017-08-22 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER JAMES SULLIVAN / 22/08/2017 | CH03 |
| 2017-08-22 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES | CS01 |
| 2016-08-24 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | CS01 |
| 2016-10-25 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
| 2015-07-14 | 10/07/15 FULL LIST | AR01 |
| 2015-10-16 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
| 2014-05-21 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
| 2014-07-10 | 10/07/14 FULL LIST | AR01 |
| 2013-07-10 | 10/07/13 FULL LIST | AR01 |
| 2013-05-21 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
| 2012-03-29 | PREVEXT FROM 31/10/2011 TO 31/01/2012 | AA01 |
| 2012-04-27 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
| 2012-07-16 | 10/07/12 FULL LIST | AR01 |
| 2011-08-10 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | MG01 |
| 2011-04-28 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | MG01 |
| 2011-02-25 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2011-07-11 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ADRIAN PENFOLD / 10/07/2011 | CH01 |
| 2011-04-28 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | MG01 |
| 2011-07-11 | 10/07/11 FULL LIST | AR01 |
| 2010-07-19 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ADRIAN PENFOLD / 10/07/2010 | CH01 |
| 2010-07-19 | DIRECTOR'S CHANGE OF PARTICULARS / SALEEMUDDIN PIRZADA / 10/07/2010 | CH01 |
| 2010-07-22 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 2010-07-19 | 10/07/10 FULL LIST | AR01 |
| 2010-07-19 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES SULLIVAN / 10/07/2010 | CH01 |
| 2009-07-14 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER SULLIVAN / 01/07/2009 | 288c |
| 2009-07-14 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS | 363a |
| 2009-07-14 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PENFOLD / 01/07/2009 | 288c |
| 2009-08-12 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
| 2008-07-21 | RETURN MADE UP TO 10/07/08; NO CHANGE OF MEMBERS | 363s |
| 2008-02-29 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
| 2007-01-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | AA |
| 2007-07-10 | REGISTERED OFFICE CHANGED ON 10/07/07 FROM:KEY HOUSE342 HOE STREET WALTHAMSTOWLONDONE17 9PX | 287 |
| 2007-08-15 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS | 363s |
| 2006-07-27 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS | 363s |
| 2006-02-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | AA |
| 2005-01-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | AA |
| 2005-07-22 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS | 363s |
| 2004-03-27 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | AA |
| 2004-07-15 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS | 363s |
| 2004-04-06 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2003-07-22 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2003-04-03 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2003-06-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | AA |
| 2003-07-21 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS | 363s |
| 2003-10-23 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2003-09-18 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2003-06-18 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2003-05-22 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2003-04-18 | REGISTERED OFFICE CHANGED ON 18/04/03 FROM:52 GREAT EASTERN STREETLONDONEC2A 3EP | 287 |
Last update: 2020-05-24 15:39:05