SYSTECH SOLUTIONS LIMITED

Company number 02534207

Date	Type	Description	View / Download
12 Jul 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
14 Mar 2011	TM01	Termination of appointment of Yves Chambeau as a director	(1 page)
01 Feb 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Dec 2010	CH01	Director's details changed for Johannes Emanuel Maria Lindeman on 15 December 2010	(2 pages)
15 Dec 2010	CH01	Director's details changed for Yves Chambeau on 15 December 2010	(2 pages)
15 Dec 2010	CH03	Secretary's details changed for Johannes Emanuel Maria Lindeman on 15 December 2010	(2 pages)
01 Sep 2010	AR01	Annual return made up to 5 August 2010 with full list of shareholders Statement of capital on 2010-09-01 GBP 2	(5 pages)
07 Dec 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
26 Nov 2009	TM01	Termination of appointment of Keith Jones as a director	(2 pages)
07 Sep 2009	363a	Return made up to 05/08/09; full list of members	(4 pages)
04 Mar 2009	391	Notice of res removing auditor	(1 page)
01 Feb 2009	AUD	Auditor's resignation	(1 page)
29 Oct 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
15 Sep 2008	288b	Appointment Terminated Director anthony mcnamara	(1 page)
14 Aug 2008	288c	Director and Secretary's Change of Particulars / johannes lindeman / 12/08/2008 / HouseName/Number was: , now: 53; Street was: 56 boulevard magenta, now: boulevard magenta; Region was: paris 75010, now: ; Post Code was: foreign, now: 75010	(1 page)
12 Aug 2008	287	Registered office changed on 12/08/2008 from ashford house grenadier road exeter devon EX1 3LH	(1 page)
06 Aug 2008	363a	Return made up to 05/08/08; full list of members	(4 pages)
05 Aug 2008	287	Registered office changed on 05/08/2008 from 10 willis way fleets industrial estate poole dorset BH15 3SS	(1 page)
23 Jan 2008	288b	Director resigned	(1 page)
18 Oct 2007	288a	New director appointed	(2 pages)
18 Oct 2007	288b	Secretary resigned	(1 page)
16 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Oct 2007	288a	New secretary appointed;new director appointed	(2 pages)
12 Oct 2007	AA	Full accounts made up to 31 December 2006	(18 pages)