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SYSTAR LIMITED

Company number 01928494

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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)
09 Feb 2016	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)
27 Oct 2015	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)
04 Feb 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 15 pages (15 pages)
10 Jul 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 400,000	View PDF Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 400,000 - link opens in a new window - 5 pages (5 pages)
08 Jul 2014	AP01	Appointment of Christophe Gerard Louis Fabre as a director	View PDF Appointment of Christophe Gerard Louis Fabre as a director - link opens in a new window - 2 pages (2 pages)
08 Jul 2014	AD01	Registered office address changed from 4Th Floor Lincoln House 300 High Holborn London WC1V 7JH on 8 July 2014	View PDF Registered office address changed from 4Th Floor Lincoln House 300 High Holborn London WC1V 7JH on 8 July 2014 - link opens in a new window - 1 page (1 page)
08 Jul 2014	TM01	Termination of appointment of Guy Kuster as a director	View PDF Termination of appointment of Guy Kuster as a director - link opens in a new window - 1 page (1 page)
08 Jul 2014	TM02	Termination of appointment of Guy Kuster as a secretary	View PDF Termination of appointment of Guy Kuster as a secretary - link opens in a new window - 1 page (1 page)
08 Jul 2014	AP03	Appointment of Christophe Gerard Louis Fabre as a secretary	View PDF Appointment of Christophe Gerard Louis Fabre as a secretary - link opens in a new window - 2 pages (2 pages)
08 Jul 2014	TM01	Termination of appointment of Michelle Flasaquier as a director	View PDF Termination of appointment of Michelle Flasaquier as a director - link opens in a new window - 1 page (1 page)
27 Nov 2013	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 15 pages (15 pages)
05 Jul 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders	View PDF Annual return made up to 27 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Jul 2013	TM01	Termination of appointment of Francois Bernier as a director	View PDF Termination of appointment of Francois Bernier as a director - link opens in a new window - 1 page (1 page)
27 Mar 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 15 pages (15 pages)
14 Aug 2012	CH01	Director's details changed for Francois Paul Leon Joseph Bernier on 27 June 2012	View PDF Director's details changed for Francois Paul Leon Joseph Bernier on 27 June 2012 - link opens in a new window - 2 pages (2 pages)
06 Jul 2012	AD01	Registered office address changed from 4Th Floor Lincoln House 300 High Holborn London WC1V 7JH England on 6 July 2012	View PDF Registered office address changed from 4Th Floor Lincoln House 300 High Holborn London WC1V 7JH England on 6 July 2012 - link opens in a new window - 2 pages (2 pages)
03 Jul 2012	AR01	Annual return made up to 27 June 2012 with full list of shareholders	View PDF Annual return made up to 27 June 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Jul 2012	AD01	Registered office address changed from the Old Rectory Mill Lane, Tempsford Sandy Bedfordshire SG19 2AT on 3 July 2012	View PDF Registered office address changed from the Old Rectory Mill Lane, Tempsford Sandy Bedfordshire SG19 2AT on 3 July 2012 - link opens in a new window - 1 page (1 page)
26 Mar 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 18 pages (18 pages)
28 Jun 2011	AR01	Annual return made up to 27 June 2011 with full list of shareholders	View PDF Annual return made up to 27 June 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
22 Nov 2010	AA	Total exemption full accounts made up to 30 June 2010	View PDF Total exemption full accounts made up to 30 June 2010 - link opens in a new window - 7 pages (7 pages)
28 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
14 Jul 2010	AR01	Annual return made up to 27 June 2010 with full list of shareholders	View PDF Annual return made up to 27 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Jul 2010	CH01	Director's details changed for Guy Kuster on 27 June 2010	View PDF Director's details changed for Guy Kuster on 27 June 2010 - link opens in a new window - 2 pages (2 pages)
14 Jul 2010	CH01	Director's details changed for Mrs Michelle Flasaquier on 27 June 2010	View PDF Director's details changed for Mrs Michelle Flasaquier on 27 June 2010 - link opens in a new window - 2 pages (2 pages)

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