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SYSTECH DISPUTE SERVICES LIMITED

Company number 04119993

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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 TM02 Termination of appointment of Lee Perriam as a secretary on 30 April 2012
30 Apr 2012 TM01 Termination of appointment of Lee Perriam as a director on 30 April 2012
25 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
Statement of capital on 2012-01-25
  • GBP 1
30 Dec 2011 AA Accounts for a small company made up to 31 March 2011
11 Aug 2011 AP01 Appointment of Mr Lee Perriam as a director
10 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
07 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
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
01 May 2010 AA Total exemption small company accounts made up to 31 March 2009
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
09 Dec 2009 AR01 Annual return made up to 4 December 2009 with full list of shareholders
09 Dec 2009 AD03 Register(s) moved to registered inspection location
09 Dec 2009 AD02 Register inspection address has been changed
09 Dec 2009 CH01 Director's details changed for Mr Ronan Speers on 5 December 2009
04 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 2
04 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 1
26 Sep 2009 CERTNM Company name changed systech LIMITED\certificate issued on 28/09/09
21 Aug 2009 CERTNM Company name changed systech m&e services LIMITED\certificate issued on 21/08/09
26 Feb 2009 CERTNM Company name changed systech defence services LTD\certificate issued on 27/02/09