- Company Overview for THE SYSTEMATIX GROUP LIMITED (03899632)
- Filing history for THE SYSTEMATIX GROUP LIMITED (03899632)
- People for THE SYSTEMATIX GROUP LIMITED (03899632)
- More for THE SYSTEMATIX GROUP LIMITED (03899632)
| 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 Aug 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 24 Apr 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 12 Apr 2012 | DS01 | Application to strike the company off the register | |
| 04 Jan 2012 | AR01 |
Annual return made up to 24 December 2011 with full list of shareholders
Statement of capital on 2012-01-04
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| 29 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 18 May 2011 | AD01 | Registered office address changed from Claverton House, Longwood Court Love Lane Cirencester Gloucestershire GL7 1YG on 18 May 2011 | |
| 20 Jan 2011 | AR01 | Annual return made up to 24 December 2010 with full list of shareholders | |
| 15 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 19 Jan 2010 | AR01 | Annual return made up to 24 December 2009 with full list of shareholders | |
| 24 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 19 Jan 2009 | 363a | Return made up to 24/12/08; full list of members | |
| 20 Aug 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 11 Jan 2008 | 363a | Return made up to 24/12/07; full list of members | |
| 31 Oct 2007 | 288a | New director appointed | |
| 30 Oct 2007 | 288b | Director resigned | |
| 30 Oct 2007 | 288b | Director resigned | |
| 15 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 04 Jan 2007 | 363a | Return made up to 24/12/06; full list of members | |
| 04 Dec 2006 | 288c | Director's particulars changed | |
| 04 Aug 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 20 Jul 2006 | 288c | Director's particulars changed | |
| 26 May 2006 | 288c | Director's particulars changed | |
| 13 Feb 2006 | 363s | Return made up to 24/12/05; full list of members | |
| 13 Feb 2006 | 169 | £ ic 100000/75001 23/12/05 £ sr 24999@1=24999 | |
| 22 Dec 2005 | 288b | Director resigned |