| Name: |
SYSTEMS 26 LIMITED
SYSTEMS 26 LTD |
| Address: | 82 REDDISH ROAD, REDDISH, STOCKPORT, CHESHIRE, SK5 7QU |
| Incorporation Date: | 2005-10-25 |
| date | name | form type |
| 2021-05-04 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2021-02-03 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2021-02-16 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2020-12-18 | APPOINTMENT TERMINATED, DIRECTOR NICOLA CULLEY | TM01 |
| 2020-07-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 | AA |
| 2020-05-29 | DIRECTOR APPOINTED MR MARK CULLEY | AP01 |
| 2020-11-23 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 | AA |
| 2019-07-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | AA |
| 2019-11-04 | CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES | CS01 |
| 2018-07-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | AA |
| 2018-12-03 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES | CS01 |
| 2017-11-27 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES | CS01 |
| 2017-07-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 | AA |
| 2016-01-04 | 25/10/15 FULL LIST | AR01 |
| 2016-12-12 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | CS01 |
| 2016-07-26 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
| 2015-07-27 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
| 2014-12-22 | 25/10/14 FULL LIST | AR01 |
| 2014-07-08 | REGISTERED OFFICE CHANGED ON 08/07/2014 FROM2 PENDLEBURY ROAD, GATLEYCHEADLECHESHIRESK8 4BH | AD01 |
| 2014-07-16 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2013-07-10 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2013-12-18 | 25/10/13 FULL LIST | AR01 |
| 2013-01-14 | 25/10/12 FULL LIST | AR01 |
| 2012-08-07 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2011-07-27 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2011-11-23 | 25/10/11 FULL LIST | AR01 |
| 2011-07-06 | APPOINTMENT TERMINATED, SECRETARY JOAN WILSON | TM02 |
| 2011-07-06 | SECRETARY APPOINTED MR MARK CULLEY | AP03 |
| 2010-12-21 | 25/10/10 FULL LIST | AR01 |
| 2010-08-05 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 2009-04-21 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
| 2009-10-14 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA FRAIN / 10/10/2009 | CH01 |
| 2009-11-10 | 25/10/09 FULL LIST | AR01 |
| 2008-01-10 | RETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS | 363s |
| 2008-04-30 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
| 2008-11-07 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | 363a |
| 2007-04-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | AA |
| 2006-11-28 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS | 363s |
| 2005-11-21 | NEW DIRECTOR APPOINTED | 288a |
| 2005-11-08 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2005-10-25 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-10-26 | DIRECTOR RESIGNED | 288b |
| 2005-10-26 | SECRETARY RESIGNED | 288b |
| 2005-11-08 | NEW SECRETARY APPOINTED | 288a |
Last update: 2021-05-15 21:16:31