SYSTECH GB LIMITED

Company number 04222246

Date	Type	Description	View / Download
06 Feb 2020	AP03	Appointment of Mr Alastair Taylor as a secretary on 24 January 2020	(2 pages)
06 Feb 2020	AP01	Appointment of Mr Roger Marlene Stanislaus Veenma as a director on 24 January 2020	(2 pages)
06 Feb 2020	TM02	Termination of appointment of the Briars Group Limited as a secretary on 24 January 2020	(1 page)
06 Feb 2020	TM01	Termination of appointment of Ara Alec Ohanian as a director on 24 January 2020	(1 page)
06 Feb 2020	TM01	Termination of appointment of John Allen Milana as a director on 24 January 2020	(1 page)
06 Feb 2020	TM02	Termination of appointment of John Milana as a secretary on 24 January 2020	(1 page)
21 Dec 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Dec 2019	AA	Accounts for a small company made up to 31 December 2018	(16 pages) Download iXBRL
10 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 May 2019	CS01	Confirmation statement made on 23 May 2019 with no updates	(3 pages)
26 Nov 2018	TM01	Termination of appointment of Robert De Jean as a director on 24 September 2018	(1 page)
23 Nov 2018	CH01	Director's details changed for Mr Ara Alec Ohanian on 23 November 2018	(2 pages)
23 Nov 2018	AP01	Appointment of Mr Ara Alec Ohanian as a director on 24 September 2018	(2 pages)
31 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(16 pages) Download iXBRL
22 Jun 2018	CS01	Confirmation statement made on 23 May 2018 with no updates	(3 pages)
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	(1 page)
29 Jan 2018	CH04	Secretary's details changed for The Briars Group Limited on 29 January 2018	(1 page)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
25 May 2017	CS01	Confirmation statement made on 23 May 2017 with updates	(6 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
13 Jul 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 1	(7 pages)
17 Jun 2016	AP01	Appointment of John Allen Milana as a director on 23 November 2015	(2 pages)
16 Jun 2016	TM01	Termination of appointment of Peter Tantillo as a director on 23 November 2015	(1 page)
14 Jan 2016	TM02	Termination of appointment of Peter Tantillo as a secretary on 23 November 2015	(2 pages)
21 Dec 2015	AP03	Appointment of Executive Vice President Chief Financial Officer John Milana as a secretary on 23 November 2015	(3 pages)