SYSTEM 3 SOLUTIONS LTD
| Status | DISSOLVED |
| Company No. | 08549105 |
| Category | Private Limited Company |
| Incorporated | 30 May 2013 |
| Age | 10 years, 11 months, 16 days |
| Jurisdiction | England Wales |
| Dissolution | 03 Jan 2023 |
| Years | 1 year, 4 months, 12 days |
SUMMARY
SYSTEM 3 SOLUTIONS LTD is an dissolved private limited company with number 08549105. It was incorporated 10 years, 11 months, 16 days ago, on 30 May 2013 and it was dissolved 1 year, 4 months, 12 days ago, on 03 January 2023. The company address is Unit 57 Cariocca Business Park Unit 57 Cariocca Business Park, Manchester, M12 4AH, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 03 Jan 2023
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 22 Sep 2022
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type total exemption full
Date: 22 Sep 2022
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Change account reference date company previous extended
Date: 22 Sep 2022
Action Date: 31 Aug 2022
Category: Accounts
Type: AA01
Made up date: 2022-05-31
New date: 2022-08-31
Documents
Confirmation statement with no updates
Date: 30 Jun 2022
Action Date: 30 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-30
Documents
Accounts with accounts type total exemption full
Date: 31 May 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Gazette filings brought up to date
Date: 18 Aug 2021
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 16 Aug 2021
Action Date: 30 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-30
Documents
Accounts with accounts type total exemption full
Date: 27 May 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with no updates
Date: 02 Jul 2020
Action Date: 30 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-30
Documents
Accounts with accounts type micro entity
Date: 12 Mar 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with no updates
Date: 03 Jul 2019
Action Date: 30 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-30
Documents
Accounts with accounts type micro entity
Date: 25 Jan 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Change registered office address company with date old address new address
Date: 22 Dec 2018
Action Date: 22 Dec 2018
Category: Address
Type: AD01
Change date: 2018-12-22
Old address: Global Accountancy Services, Unit 59 Cariocca Business Park, Hellidon Close Ardwick Manchester M12 4AH
New address: Unit 57 Cariocca Business Park Hellidon Close Manchester M12 4AH
Documents
Confirmation statement with no updates
Date: 03 Jul 2018
Action Date: 30 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-30
Documents
Accounts with accounts type micro entity
Date: 16 Feb 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Notification of a person with significant control
Date: 08 Sep 2017
Action Date: 08 Sep 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Nohez Mohammed Thapper
Notification date: 2017-09-08
Documents
Confirmation statement with no updates
Date: 03 Jul 2017
Action Date: 30 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-30
Documents
Accounts with accounts type total exemption small
Date: 11 Feb 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Jul 2016
Action Date: 30 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-30
Documents
Accounts with accounts type total exemption small
Date: 29 Feb 2016
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Jul 2015
Action Date: 30 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-30
Documents
Change registered office address company with date old address new address
Date: 13 May 2015
Action Date: 13 May 2015
Category: Address
Type: AD01
Change date: 2015-05-13
Old address: Unit 4 Vista Place Coy Pond Business Pk Ingworth Road Poole Dorset BH12 1JY
New address: Global Accountancy Services, Unit 59 Cariocca Business Park, Hellidon Close Ardwick Manchester M12 4AH
Documents
Accounts with accounts type total exemption small
Date: 27 Feb 2015
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Change person director company with change date
Date: 13 Jun 2014
Action Date: 13 Jun 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nohez Mohammed Thapper
Change date: 2014-06-13
Documents
Annual return company with made up date full list shareholders
Date: 04 Jun 2014
Action Date: 30 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-30
Documents
Change person director company with change date
Date: 30 Sep 2013
Action Date: 30 Sep 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nohez Mohammed Thapper
Change date: 2013-09-30
Documents
Change person director company with change date
Date: 21 Jun 2013
Action Date: 19 Jun 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-06-19
Officer name: Mr Shaan Nohez Thapper
Documents
Certificate change of name company
Date: 05 Jun 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed system 3 it services LTD\certificate issued on 05/06/13
Documents
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