SYSTEMCARE MARKETING LIMITED

Company number 02619054

Date	Type	Description	View / Download
23 Nov 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Aug 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Jul 2010	DS01	Application to strike the company off the register	(3 pages)
12 Jul 2010	AR01	Annual return made up to 11 June 2010 with full list of shareholders Statement of capital on 2010-07-12 GBP 100	(6 pages)
09 Jul 2010	CH01	Director's details changed for Edward Ufland on 1 October 2009	(2 pages)
09 Jul 2010	CH01	Director's details changed for Giles Hudson on 1 October 2009	(2 pages)
09 Jul 2010	CH01	Director's details changed for Ola Tricia Aramita Barreto-Morley on 1 October 2009	(2 pages)
09 Jul 2010	CH04	Secretary's details changed for S & J Registrars Limited on 1 October 2009	(2 pages)
23 Oct 2009	TM01	Termination of appointment of Gavin Udall as a director	(1 page)
14 Oct 2009	AP01	Appointment of Philip Matthew Deakin as a director	(2 pages)
14 Oct 2009	AP01	Appointment of Ola Tricia Aramita Barreto-Morley as a director	(2 pages)
26 Jun 2009	363a	Return made up to 11/06/09; full list of members	(4 pages)
20 Apr 2009	287	Registered office changed on 20/04/2009 from 6-7 maybrook industrial estate brownhills walsall west midlands WS8 7DG	(1 page)
08 Apr 2009	AA	Full accounts made up to 30 November 2008	(15 pages)
10 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
09 Oct 2008	AUD	Auditor's resignation	(1 page)
07 Oct 2008	288b	Appointment Terminated Director simon rex	(1 page)
06 Oct 2008	288b	Appointment Terminated Secretary mark burnhope	(1 page)
06 Oct 2008	288b	Appointment Terminated Director douglas skeggs	(1 page)
06 Oct 2008	288b	Appointment Terminated Director mark burnhope	(1 page)
06 Oct 2008	288a	Secretary appointed s & j registrars LIMITED	(1 page)
25 Sep 2008	225	Accounting reference date extended from 30/09/2008 to 30/11/2008	(1 page)
16 Sep 2008	288a	Director appointed giles hudson	(11 pages)
16 Sep 2008	288a	Director appointed edward ufland	(11 pages)
16 Sep 2008	288a	Director appointed gavin udall	(11 pages)