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SYSTECH PROJECT SERVICES LTD

Company number 02627297

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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)
16 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jun 2012 DS01 Application to strike the company off the register
30 Apr 2012 TM01 Termination of appointment of Lee Perriam as a director on 30 April 2012
30 Apr 2012 TM02 Termination of appointment of Lee Perriam as a secretary on 30 April 2012
30 Dec 2011 AA Accounts for a medium company made up to 31 March 2011
11 Aug 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
Statement of capital on 2011-08-11
  • GBP 100
11 Aug 2011 TM02 Termination of appointment of Dean Moore as a secretary
11 Aug 2011 AP01 Appointment of Mr Lee Perriam as a director
10 Jan 2011 AA Full accounts made up to 31 March 2010
23 Nov 2010 AUD Auditor's resignation
03 Aug 2010 AP03 Appointment of Mr Lee Perriam as a secretary
03 Aug 2010 TM02 Termination of appointment of Dean Moore as a secretary
22 Jul 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders
22 Jul 2010 AD03 Register(s) moved to registered inspection location
22 Jul 2010 AD02 Register inspection address has been changed
24 Feb 2010 AP01 Appointment of Mr Geoffrey John Ansell as a director
24 Feb 2010 TM01 Termination of appointment of Ronan Speers as a director
10 Feb 2010 AA Full accounts made up to 31 March 2009
04 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 3
04 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 2
28 Aug 2009 363a Return made up to 08/07/09; full list of members
23 Feb 2009 AA Full accounts made up to 31 March 2008
21 Jul 2008 363a Return made up to 08/07/08; full list of members
29 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1