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SYSTECH GB LIMITED

Company number 04222246

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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)
18 Jun 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
18 Jun 2010 CH01 Director's details changed for Robert De Jean on 1 October 2009
28 Jan 2010 AA Full accounts made up to 31 December 2008
29 Sep 2009 DISS40 Compulsory strike-off action has been discontinued
28 Sep 2009 363a Return made up to 23/05/09; full list of members
28 Sep 2009 288c Director's change of particulars / robert de jean / 23/05/2009
22 Sep 2009 GAZ1 First Gazette notice for compulsory strike-off
10 Feb 2009 287 Registered office changed on 10/02/2009 from 14 hill brow kirk ella hull east yorkshire HU10 7PP
31 Dec 2008 AA Total exemption small company accounts made up to 31 December 2007
31 Dec 2008 AA Total exemption small company accounts made up to 31 December 2006
16 Jun 2008 363a Return made up to 23/05/08; full list of members
01 Apr 2008 288a Secretary appointed jamie william fletcher
31 Aug 2007 288b Secretary resigned;director resigned
03 Aug 2007 363s Return made up to 23/05/07; no change of members
26 Feb 2007 AAMD Amended accounts made up to 31 December 2004
20 Feb 2007 AA Total exemption small company accounts made up to 31 December 2005
25 Sep 2006 363s Return made up to 23/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
21 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
21 Nov 2005 AA Total exemption small company accounts made up to 31 December 2003
15 Jul 2005 363s Return made up to 23/05/05; full list of members
05 Jul 2004 363s Return made up to 23/05/04; full list of members
02 Jul 2004 AA Total exemption full accounts made up to 31 May 2003
14 Jan 2004 225 Accounting reference date shortened from 31/05/04 to 31/12/03
17 Oct 2003 287 Registered office changed on 17/10/03 from: 3 sheldon square london W2 6PS
14 Aug 2003 363a Return made up to 23/05/03; no change of members