| Name: |
SYSTEMATIC BUSINESS SOLUTIONS LIMITED
SYSTEMATIC BUSINESS SOLUTIONS LTD |
| Address: | SOLAR HOUSE 282 CHASE ROAD, SOUTHGATE, LONDON, N14 6HA |
| Incorporation Date: | 1989-05-18 |
| date | name | form type |
| 2018-10-30 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-08-01 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-08-14 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-12-08 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS KOUMOUROU / 25/11/2017 | CH01 |
| 2017-06-30 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
| 2017-12-08 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTAKIS PARASKEVA KOUMOUROU / 25/11/2017 | CH03 |
| 2017-12-10 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES | CS01 |
| 2016-01-17 | DIRECTOR'S CHANGE OF PARTICULARS / MR PANAYIOTIS STAVROU / 01/10/2015 | CH01 |
| 2016-12-07 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | CS01 |
| 2016-01-17 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER MERRITT / 01/10/2015 | CH01 |
| 2016-12-23 | PREVEXT FROM 31/03/2016 TO 30/09/2016 | AA01 |
| 2016-01-19 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTAKIS PARASKEVA KOUMOUROU / 01/10/2015 | CH03 |
| 2016-01-17 | REGISTERED OFFICE CHANGED ON 17/01/2016 FROMBULSE GRANGEWENDENS AMBOSAFFRON WALDENESSEXCB11 4JT | AD01 |
| 2016-01-19 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS KOUMOUROU / 01/10/2015 | CH01 |
| 2016-01-20 | 25/11/15 FULL LIST | AR01 |
| 2015-04-01 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SURRIDGE | TM02 |
| 2015-11-30 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-04-01 | SECRETARY APPOINTED MR CHRISTAKIS PARASKEVA KOUMOUROU | AP03 |
| 2015-04-01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SURRIDGE | TM01 |
| 2014-03-10 | DIRECTOR APPOINTED MR PANAYIOTIS STAVROU | AP01 |
| 2014-12-01 | 25/11/14 FULL LIST | AR01 |
| 2014-03-10 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WILKINS | TM01 |
| 2014-12-01 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-03-10 | DIRECTOR APPOINTED MR OLIVER MERRITT | AP01 |
| 2013-01-16 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SURRIDGE / 15/01/2013 | CH01 |
| 2013-01-15 | 25/11/12 FULL LIST | AR01 |
| 2013-12-24 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-12-30 | 25/11/13 FULL LIST | AR01 |
| 2012-12-20 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-03 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-03-02 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2011-12-22 | 25/11/11 FULL LIST | AR01 |
| 2011-01-24 | 25/11/10 FULL LIST | AR01 |
| 2010-11-18 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WILKINS / 26/10/2010 | CH01 |
| 2010-11-17 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTAKIS KOUMOUROU / 26/10/2010 | CH01 |
| 2010-01-20 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOBBS | TM01 |
| 2010-06-24 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-05-06 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2009-12-21 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTAKIS KOUMOUROU / 25/11/2009 | CH01 |
| 2009-11-07 | SECRETARY APPOINTED MR CHRISTOPHER SURRIDGE | AP03 |
| 2009-11-02 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BISHOP | TM01 |
| 2009-01-29 | 31/03/07 TOTAL EXEMPTION SMALL | AA |
| 2009-12-21 | 25/11/09 FULL LIST | AR01 |
| 2009-12-21 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SURRIDGE / 25/11/2009 | CH01 |
| 2009-12-21 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM HOBBS / 25/11/2009 | CH01 |
| 2009-01-02 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS | 363a |
| 2009-11-07 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BISHOP | TM02 |
| 2009-12-21 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WILKINS / 25/11/2009 | CH01 |
| 2008-01-02 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-02-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-11-13 | NEW DIRECTOR APPOINTED | 288a |
| 2007-11-13 | NEW DIRECTOR APPOINTED | 288a |
| 2006-11-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2006-11-27 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS | 363a |
| 2006-01-10 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS | 363a |
| 2006-01-10 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-01-10 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-02-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-12-02 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS | 363s |
| 2003-12-02 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS | 363s |
Last update: 2019-07-07 01:14:00