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SYSTEM STRUCTURE LIMITED

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SYSTEM STRUCTURE LIMITED

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Key Data

Status

Dissolved

Company No.

06732648

Incorporation date

23/10/2008

Size

-

Classification

Licenced clubs (56.30/1 - SIC 2007);

Contacts

Registered address

Registered address

4 Rockfield Business Park, Old Station Drive, Leckhampton, Cheltenham, GloucestershireCopy
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Latest events (Record since 23/10/2008)
dot icon09/09/2013
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon27/05/2013
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon16/05/2013
Application to strike the company off the register
View PDF (3 pages)
dot icon23/04/2013
Annual return made up to 2013-03-31 with full list of shareholders
View PDF (3 pages)
dot icon23/04/2013
Statement of capital following an allotment of shares on 2012-12-03
View PDF (3 pages)
dot icon21/04/2013
Appointment of Mr Nigel Blair as a director on 2012-12-03
View PDF (2 pages)
dot icon21/04/2013
Appointment of Mr Mark Russell Shorting as a director on 2012-12-03
View PDF (2 pages)
dot icon21/04/2013
Termination of appointment of Derek Lloyd Parfitt as a director on 2012-12-03
View PDF (1 pages)
dot icon25/02/2013
Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom on 2013-02-26
View PDF (1 pages)
dot icon25/02/2013
Current accounting period shortened from 2013-10-31 to 2013-03-31
View PDF (1 pages)
dot icon12/02/2013
Termination of appointment of Ovalsec Limited as a secretary on 2013-02-11
View PDF (1 pages)
dot icon03/12/2012
Annual return made up to 2012-10-24 with full list of shareholders
View PDF (4 pages)
dot icon23/07/2012
Total exemption full accounts made up to 2011-10-31
View PDF (7 pages)
dot icon20/11/2011
Annual return made up to 2011-10-24 with full list of shareholders
View PDF (4 pages)
dot icon23/06/2011
Total exemption full accounts made up to 2010-10-31
View PDF (7 pages)
dot icon15/06/2011
Second filing of AP01 previously delivered to Companies House
View PDF (5 pages)
dot icon10/05/2011
Termination of appointment of Scott Barraclough as a secretary
View PDF (1 pages)
dot icon10/05/2011
Appointment of Ovalsec Limited as a secretary
View PDF (2 pages)
dot icon10/05/2011
Secretary's details changed for Mr Scott Barraclough on 2011-05-01
View PDF (2 pages)
dot icon09/05/2011
Registered office address changed from Bloxham Mill Barford Road Bloxham Oxfordshire OX15 4FF on 2011-05-10
View PDF (1 pages)
dot icon09/05/2011
Director's details changed for Mr Derek Lloyd Parfitt on 2011-05-01
View PDF (2 pages)
dot icon11/04/2011
Secretary's details changed for Mr Scott Barraclough on 2011-01-01
View PDF (2 pages)
dot icon04/04/2011
Appointment of Mr Derek Lloyd Parfitt as a director
View PDF (3 pages)
dot icon03/03/2011
Termination of appointment of James Spragg as a director
View PDF (1 pages)
dot icon06/12/2010
Annual return made up to 2010-10-24 with full list of shareholders
View PDF (4 pages)
dot icon19/10/2010
Resolutions
View PDF (4 pages)
dot icon13/10/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (19 pages)
dot icon14/07/2010
Total exemption full accounts made up to 2009-10-31
View PDF (7 pages)
dot icon24/02/2010
Annual return made up to 2009-10-24 with full list of shareholders
View PDF (4 pages)
dot icon06/08/2009
Registered office changed on 07/08/2009 from silver house 31 beak street london W1F 9DP
View PDF (1 pages)
dot icon06/08/2009
Appointment Terminated Director milos brajovic
View PDF (1 pages)
dot icon06/08/2009
Director appointed mr james forrester spragg
View PDF (1 pages)
dot icon03/11/2008
Secretary appointed scott barraclough
View PDF (1 pages)
dot icon03/11/2008
Director appointed milos brajovic
View PDF (1 pages)
dot icon03/11/2008
Registered office changed on 04/11/2008 from 12 york place leeds west yorkshire LS1 2DS england
View PDF (1 pages)
dot icon03/11/2008
Appointment Terminated Director jonathon round
View PDF (1 pages)
dot icon23/10/2008
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/10/2011
dot iconLast change occurred
30/10/2011

Accounts

dot iconLast made up date
30/10/2011
dot iconNext account date
30/10/2012
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About SYSTEM STRUCTURE LIMITED

SYSTEM STRUCTURE LIMITED is an(a) Dissolved company incorporated on 23/10/2008 with the registered office located at 4 Rockfield Business Park, Old Station Drive, Leckhampton, Cheltenham, Gloucestershire. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SYSTEM STRUCTURE LIMITED?

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SYSTEM STRUCTURE LIMITED is currently Dissolved. It was registered on 23/10/2008 and dissolved on 09/09/2013.

Where is SYSTEM STRUCTURE LIMITED located?

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SYSTEM STRUCTURE LIMITED is registered at 4 Rockfield Business Park, Old Station Drive, Leckhampton, Cheltenham, Gloucestershire.

What does SYSTEM STRUCTURE LIMITED do?

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SYSTEM STRUCTURE LIMITED operates in the Licenced clubs (56.30/1 - SIC 2007) sector.

What is the latest filing for SYSTEM STRUCTURE LIMITED?

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The latest filing was on 09/09/2013: Final Gazette dissolved via voluntary strike-off.