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SYSTEMEC LIMITED

Company number 01083478

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Oct 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Jul 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Dec 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
13 Nov 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Feb 2012	TM01	Termination of appointment of Christopher Stewart Samples as a director on 1 February 2012	View PDF Termination of appointment of Christopher Stewart Samples as a director on 1 February 2012 - link opens in a new window - 2 pages (2 pages)
25 Jan 2012	TM01	Termination of appointment of Marek Tadeusz Victor Scibor Rylski as a director on 16 January 2012	View PDF Termination of appointment of Marek Tadeusz Victor Scibor Rylski as a director on 16 January 2012 - link opens in a new window - 2 pages (2 pages)
28 May 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
27 May 2010	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 4 pages (4 pages)
27 Nov 2009	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Aug 2009	4.68	Liquidators' statement of receipts and payments to 24 August 2009	View PDF Liquidators' statement of receipts and payments to 24 August 2009 - link opens in a new window - 5 pages (5 pages)
27 Aug 2009	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
24 Jun 2009	4.68	Liquidators' statement of receipts and payments to 30 May 2009	View PDF Liquidators' statement of receipts and payments to 30 May 2009 - link opens in a new window - 5 pages (5 pages)
24 Jun 2009	4.68	Liquidators' statement of receipts and payments to 30 November 2008	View PDF Liquidators' statement of receipts and payments to 30 November 2008 - link opens in a new window - 5 pages (5 pages)
04 Jul 2008	4.68	Liquidators' statement of receipts and payments to 30 November 2008	View PDF Liquidators' statement of receipts and payments to 30 November 2008 - link opens in a new window - 5 pages (5 pages)
07 Jun 2007	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
31 May 2007	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 12 pages (12 pages)
24 May 2007	2.24B	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 12 pages (12 pages)
23 Nov 2006	2.24B	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 12 pages (12 pages)
28 Jul 2006	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 4 pages (4 pages)
14 Jul 2006	2.16B	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 5 pages (5 pages)
13 Jul 2006	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 25 pages (25 pages)
24 May 2006	287	Registered office changed on 24/05/06 from: peat house newham road truro cornwall TR1 2DP	View PDF Registered office changed on 24/05/06 from: peat house newham road truro cornwall TR1 2DP - link opens in a new window - 1 page (1 page)
15 May 2006	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
20 Jan 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
12 Jan 2006	363s	Return made up to 31/12/05; full list of members	View PDF Return made up to 31/12/05; full list of members - link opens in a new window - 7 pages (7 pages)

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