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SYSTEC CONSULTANTS LIMITED

Company number 02331138

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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 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jul 2019 DS01 Application to strike the company off the register
08 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with no updates
16 Jul 2018 AA Micro company accounts made up to 31 December 2017
08 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with no updates
24 Aug 2017 AA Micro company accounts made up to 31 December 2016
21 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
16 Sep 2016 AA Micro company accounts made up to 31 December 2015
28 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
22 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Jun 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100
22 Jun 2015 CH01 Director's details changed for Andrew Robert Gardner on 15 August 2014
22 Jun 2015 CH03 Secretary's details changed for Andrew Robert Gardner on 15 August 2014
21 Aug 2014 AD01 Registered office address changed from 4 Bridge Road, Ickford Aylesbury Buckinghamshire HP18 9HX to 36 Kingsway Drive Kidlington Oxfordshire OX5 2LZ on 21 August 2014
23 Jun 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 100
05 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Jun 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
06 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Jul 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
16 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Jun 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
08 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Jun 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders