System Builder Uk Ltd was registered on 21 March 2001 and are based in Barlborough Links, it's status in the Companies House registry is set to "Dissolved". Currently we aren't aware of the number of employees at the System Builder Uk Ltd. This company has one director listed in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MILLER, James Roy | 07 December 2009 | 12 March 2019 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 13 August 2019 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 28 May 2019 | |
DS01 - Striking off application by a company | 16 May 2019 | |
CS01 - N/A | 01 April 2019 | |
TM01 - Termination of appointment of director | 12 March 2019 | |
AP01 - Appointment of director | 12 March 2019 | |
TM02 - Termination of appointment of secretary | 12 March 2019 | |
AA - Annual Accounts | 26 January 2019 | |
CS01 - N/A | 22 March 2018 | |
AA - Annual Accounts | 05 February 2018 | |
AP01 - Appointment of director | 10 April 2017 | |
TM01 - Termination of appointment of director | 10 April 2017 | |
CS01 - N/A | 30 March 2017 | |
AA - Annual Accounts | 21 December 2016 | |
AR01 - Annual Return | 06 May 2016 | |
AA - Annual Accounts | 09 February 2016 | |
AR01 - Annual Return | 02 April 2015 | |
AA - Annual Accounts | 15 January 2015 | |
AR01 - Annual Return | 09 April 2014 | |
AA - Annual Accounts | 23 January 2014 | |
AR01 - Annual Return | 16 April 2013 | |
AA - Annual Accounts | 06 December 2012 | |
AR01 - Annual Return | 29 March 2012 | |
CH01 - Change of particulars for director | 29 March 2012 | |
AA - Annual Accounts | 20 January 2012 | |
AR01 - Annual Return | 18 April 2011 | |
AA - Annual Accounts | 28 January 2011 | |
AR01 - Annual Return | 23 March 2010 | |
TM02 - Termination of appointment of secretary | 18 March 2010 | |
AP03 - Appointment of secretary | 09 February 2010 | |
TM01 - Termination of appointment of director | 06 February 2010 | |
AA - Annual Accounts | 06 February 2010 | |
363a - Annual Return | 14 April 2009 | |
AA - Annual Accounts | 25 February 2009 | |
363a - Annual Return | 07 April 2008 | |
AA - Annual Accounts | 05 November 2007 | |
363a - Annual Return | 02 April 2007 | |
AA - Annual Accounts | 28 February 2007 | |
363s - Annual Return | 12 April 2006 | |
AA - Annual Accounts | 04 January 2006 | |
363s - Annual Return | 22 April 2005 | |
AA - Annual Accounts | 18 June 2004 | |
363s - Annual Return | 21 April 2004 | |
AA - Annual Accounts | 20 July 2003 | |
363s - Annual Return | 28 April 2003 | |
AA - Annual Accounts | 11 December 2002 | |
363s - Annual Return | 15 April 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 August 2001 | |
225 - Change of Accounting Reference Date | 09 August 2001 | |
288a - Notice of appointment of directors or secretaries | 03 April 2001 | |
288a - Notice of appointment of directors or secretaries | 03 April 2001 | |
288b - Notice of resignation of directors or secretaries | 03 April 2001 | |
288b - Notice of resignation of directors or secretaries | 03 April 2001 | |
287 - Change in situation or address of Registered Office | 03 April 2001 | |
NEWINC - New incorporation documents | 21 March 2001 |