SYSTECH GB LIMITED

Company number 04222246

Date	Type	Description	View / Download
26 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
23 Oct 2015	CH01	Director's details changed for Robert De Jean on 22 October 2015	(2 pages)
22 Oct 2015	AP04	Appointment of The Briars Group Limited as a secretary on 22 October 2015	(2 pages)
22 Oct 2015	CH03	Secretary's details changed for Peter Tantillo on 22 October 2015	(1 page)
22 Oct 2015	CH01	Director's details changed for Peter Tantillo on 22 October 2015	(2 pages)
20 Oct 2015	AD01	Registered office address changed from Mazars House Gelderd Road Gildersome, Morley Leeds West Yorkshire LS27 7JN to Standard House Weyside Park Catteshall Lane Godalming Surrey GU7 1XE on 20 October 2015	(2 pages)
13 Oct 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Oct 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 1	(15 pages)
22 Sep 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
22 Sep 2014	AP01	Appointment of Peter Tantillo as a director on 17 September 2014	(2 pages)
22 Sep 2014	AP03	Appointment of Peter Tantillo as a secretary on 19 September 2014	(2 pages)
22 Sep 2014	TM02	Termination of appointment of Jamie William Fletcher as a secretary on 19 September 2014	(1 page)
11 Jul 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 1	(4 pages)
08 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
04 Jun 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders	(4 pages)
04 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
24 Aug 2012	AD01	Registered office address changed from Kings Wharf 20-30 Kings Road Reading Berkshire RG1 3EX on 24 August 2012	(1 page)
24 Aug 2012	AR01	Annual return made up to 23 May 2012 with full list of shareholders	(4 pages)
13 Jun 2012	MISC	Section 519	(1 page)
22 Feb 2012	AA	Full accounts made up to 31 December 2010	(16 pages)
18 Jan 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Jun 2011	AR01	Annual return made up to 23 May 2011 with full list of shareholders	(4 pages)
03 Dec 2010	AA	Full accounts made up to 31 December 2009	(18 pages)