- Company Overview for SYSTECH GROUP LIMITED (03784800)
- Filing history for SYSTECH GROUP LIMITED (03784800)
- People for SYSTECH GROUP LIMITED (03784800)
- Charges for SYSTECH GROUP LIMITED (03784800)
- More for SYSTECH GROUP LIMITED (03784800)
| 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) |
|---|---|---|---|
| 30 Apr 2012 | TM01 | Termination of appointment of Lee Perriam as a director | |
| 30 Apr 2012 | TM02 | Termination of appointment of Lee Perriam as a secretary | |
| 25 Apr 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 30 Dec 2011 | AA | Group of companies' accounts made up to 31 March 2011 | |
| 17 Nov 2011 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 15 Nov 2011 | RESOLUTIONS |
Resolutions
|
|
| 11 Aug 2011 | AR01 | Annual return made up to 4 June 2011 with full list of shareholders | |
| 11 Aug 2011 | AP01 | Appointment of Mr Lee Perriam as a director | |
| 24 Feb 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 10 Jan 2011 | AA | Group of companies' accounts made up to 31 March 2010 | |
| 23 Nov 2010 | AUD | Auditor's resignation | |
| 03 Aug 2010 | TM01 | Termination of appointment of Stephen Rayment as a director | |
| 03 Aug 2010 | TM02 | Termination of appointment of Dean Moore as a secretary | |
| 03 Aug 2010 | AP03 | Appointment of Mr Lee Perriam as a secretary | |
| 01 Jul 2010 | AR01 | Annual return made up to 4 June 2010 with full list of shareholders | |
| 01 Jul 2010 | CH01 | Director's details changed for Stephen Peter Rayment on 4 June 2010 | |
| 01 Jul 2010 | AD03 | Register(s) moved to registered inspection location | |
| 01 Jul 2010 | AD02 | Register inspection address has been changed | |
| 30 Jun 2010 | CH01 | Director's details changed for Mark Woodward Smith on 4 June 2010 | |
| 04 Feb 2010 | AA | Group of companies' accounts made up to 31 March 2009 | |
| 23 Jun 2009 | 363a | Return made up to 04/06/09; full list of members | |
| 12 Jun 2009 | 363a | Return made up to 04/06/07; full list of members; amend | |
| 10 Jun 2009 | CERTNM | Company name changed systech contractor services LIMITED\certificate issued on 10/06/09 | |
| 26 May 2009 | 363a | Return made up to 04/06/08; full list of members; amend | |
| 22 May 2009 | CERTNM | Company name changed systech group LIMITED\certificate issued on 26/05/09 |