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SYSTAC LIMITED

Company number 02648163

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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)
07 Jun 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Mar 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Mar 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
23 Feb 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
30 Oct 2015	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Sep 2015	AR01	Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 2	View PDF Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 2 - link opens in a new window - 3 pages (3 pages)
27 Apr 2015	AD01	Registered office address changed from 20 Bank Street Wetherby Leeds West Yorkshire LS22 6NQ to 12 Poppy Fields Deighton Road Wetherby West Yorkshire LS22 7BB on 27 April 2015	View PDF Registered office address changed from 20 Bank Street Wetherby Leeds West Yorkshire LS22 6NQ to 12 Poppy Fields Deighton Road Wetherby West Yorkshire LS22 7BB on 27 April 2015 - link opens in a new window - 1 page (1 page)
24 Mar 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 4 pages (4 pages)
14 Sep 2014	AR01	Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2014-09-14 GBP 2	View PDF Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2014-09-14 GBP 2 - link opens in a new window - 3 pages (3 pages)
08 Sep 2014	TM01	Termination of appointment of David Raymond Hagon as a director on 31 January 2014	View PDF Termination of appointment of David Raymond Hagon as a director on 31 January 2014 - link opens in a new window - 1 page (1 page)
25 Jan 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 4 pages (4 pages)
04 Sep 2013	AR01	Annual return made up to 30 August 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 2	View PDF Annual return made up to 30 August 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 2 - link opens in a new window - 4 pages (4 pages)
04 Sep 2013	CH01	Director's details changed for Mr Guy Widdowfield on 2 September 2013	View PDF Director's details changed for Mr Guy Widdowfield on 2 September 2013 - link opens in a new window - 2 pages (2 pages)
04 Sep 2013	CH01	Director's details changed for Mr David Raymond Hagon on 3 September 2012	View PDF Director's details changed for Mr David Raymond Hagon on 3 September 2012 - link opens in a new window - 2 pages (2 pages)
27 Feb 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 4 pages (4 pages)
31 Aug 2012	AR01	Annual return made up to 30 August 2012 with full list of shareholders	View PDF Annual return made up to 30 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 5 pages (5 pages)
01 Sep 2011	AR01	Annual return made up to 30 August 2011 with full list of shareholders	View PDF Annual return made up to 30 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Nov 2010	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 5 pages (5 pages)
02 Sep 2010	AR01	Annual return made up to 30 August 2010 with full list of shareholders	View PDF Annual return made up to 30 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Sep 2010	CH01	Director's details changed for Mr David Raymond Hagon on 10 August 2010	View PDF Director's details changed for Mr David Raymond Hagon on 10 August 2010 - link opens in a new window - 2 pages (2 pages)
02 Sep 2010	CH01	Director's details changed for Mr Guy Widdowfield on 30 August 2010	View PDF Director's details changed for Mr Guy Widdowfield on 30 August 2010 - link opens in a new window - 2 pages (2 pages)
02 Sep 2010	CH03	Secretary's details changed for Mr Guy Widdowfield on 30 August 2010	View PDF Secretary's details changed for Mr Guy Widdowfield on 30 August 2010 - link opens in a new window - 1 page (1 page)
23 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 4 pages (4 pages)
01 Sep 2009	363a	Return made up to 30/08/09; full list of members	View PDF Return made up to 30/08/09; full list of members - link opens in a new window - 4 pages (4 pages)

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