System 2 Limited — Filings & Documents (22)
Information sheet re S.746(2)
2022-08-05 · Other
Information sheet re S.745(2)(b)
2021-11-19 · Other
Information sheet re striking off of this company under consideration
2021-10-04 · Other
(E)FNAR1 - Annual Return
2019-07-15 · Annual Return
(E)FNAR1 - Annual Return
2018-07-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-08-10 · Address Change
(E)FNAR1 - Annual Return
2017-07-13 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2016-07-26 · Name Change
Certificate of Change of Name
2016-07-26 · Name Change
(E)FNAR1 - Annual Return
2016-07-20 · Annual Return
(E)FNAR1 - Annual Return
2015-07-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-07 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-09-15 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-07-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-07-15 · Director/Secretary Change
Certificate of Incorporation
2011-07-06 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-07-06 · Share Related
(E)Memorandum & Articles of Association
2011-07-06 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2022-08-05 | |
| Information sheet re S.745(2)(b) | Other | 2021-11-19 | |
| Information sheet re striking off of this company under consideration | Other | 2021-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-13 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-07-26 | |
| Certificate of Change of Name | Name Change | 2016-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-09-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-07-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-07-15 | |
| Certificate of Incorporation | Incorporation | 2011-07-06 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-07-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-07-06 |
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