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SYSTEMTEQ LIMITED

Company number 02246300

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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)
12 Aug 2024 LIQ03 Liquidators' statement of receipts and payments to 7 June 2024
11 Oct 2023 AD01 Registered office address changed from C/O D M Patel, Baltic House 4 & 5 Baltic Street East London EC1Y 0UJ to C/O D M Patel First House Merritt House Hill Avenue Amersham Buckinghamshire HP6 5BQ on 11 October 2023
01 Aug 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
15 Jun 2023 AD01 Registered office address changed from 19 Williams Way Radlett Herts WD7 7HA to C/O D M Patel, Baltic House 4 & 5 Baltic Street East London EC1Y 0UJ on 15 June 2023
15 Jun 2023 LIQ02 Statement of affairs
15 Jun 2023 600 Appointment of a voluntary liquidator
15 Jun 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-06-08
31 Jan 2023 AA Unaudited abridged accounts made up to 31 March 2022
29 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
31 Jan 2022 AA Unaudited abridged accounts made up to 31 March 2021
29 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
01 Feb 2021 CS01 Confirmation statement made on 30 November 2020 with no updates
17 Feb 2020 CS01 Confirmation statement made on 30 November 2019 with no updates
31 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
31 Jan 2019 AA Unaudited abridged accounts made up to 31 March 2018
24 Jan 2019 CS01 Confirmation statement made on 30 November 2018 with no updates
30 Mar 2018 AA Unaudited abridged accounts made up to 31 March 2017
21 Feb 2018 DISS40 Compulsory strike-off action has been discontinued
20 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off
14 Feb 2018 CS01 Confirmation statement made on 30 November 2017 with no updates
30 Jan 2017 CS01 Confirmation statement made on 30 November 2016 with updates
30 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
31 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
31 Jan 2016 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-31
  • GBP 40,002