- Company Overview for SYSTECH GB LIMITED (04222246)
- Filing history for SYSTECH GB LIMITED (04222246)
- People for SYSTECH GB LIMITED (04222246)
- More for SYSTECH GB LIMITED (04222246)
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) |
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06 Feb 2020 | AP03 | Appointment of Mr Alastair Taylor as a secretary on 24 January 2020 | |
06 Feb 2020 | AP01 | Appointment of Mr Roger Marlene Stanislaus Veenma as a director on 24 January 2020 | |
06 Feb 2020 | TM02 | Termination of appointment of the Briars Group Limited as a secretary on 24 January 2020 | |
06 Feb 2020 | TM01 | Termination of appointment of Ara Alec Ohanian as a director on 24 January 2020 | |
06 Feb 2020 | TM01 | Termination of appointment of John Allen Milana as a director on 24 January 2020 | |
06 Feb 2020 | TM02 | Termination of appointment of John Milana as a secretary on 24 January 2020 | |
21 Dec 2019 | DISS40 | Compulsory strike-off action has been discontinued | |
19 Dec 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
10 Dec 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
23 May 2019 | CS01 | Confirmation statement made on 23 May 2019 with no updates | |
26 Nov 2018 | TM01 | Termination of appointment of Robert De Jean as a director on 24 September 2018 | |
23 Nov 2018 | CH01 | Director's details changed for Mr Ara Alec Ohanian on 23 November 2018 | |
23 Nov 2018 | AP01 | Appointment of Mr Ara Alec Ohanian as a director on 24 September 2018 | |
31 Oct 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
22 Jun 2018 | CS01 | Confirmation statement made on 23 May 2018 with no updates | |
30 Jan 2018 | AD01 | Registered office address changed from Standard House Weyside Park Catteshall Lane Godalming Surrey GU7 1XE to Oak House Tanshire Park, Shackleford Road Elstead Surrey GU8 6LB on 30 January 2018 | |
29 Jan 2018 | CH04 | Secretary's details changed for The Briars Group Limited on 29 January 2018 | |
04 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
25 May 2017 | CS01 | Confirmation statement made on 23 May 2017 with updates | |
07 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
13 Jul 2016 | AR01 |
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-07-13
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17 Jun 2016 | AP01 | Appointment of John Allen Milana as a director on 23 November 2015 | |
16 Jun 2016 | TM01 | Termination of appointment of Peter Tantillo as a director on 23 November 2015 | |
14 Jan 2016 | TM02 | Termination of appointment of Peter Tantillo as a secretary on 23 November 2015 | |
21 Dec 2015 | AP03 | Appointment of Executive Vice President Chief Financial Officer John Milana as a secretary on 23 November 2015 |