- Company Overview for SYSMAC SYSTEMS LIMITED (04610648)
- Filing history for SYSMAC SYSTEMS LIMITED (04610648)
- People for SYSMAC SYSTEMS LIMITED (04610648)
- More for SYSMAC SYSTEMS LIMITED (04610648)
| 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) |
|---|---|---|---|
| 24 Dec 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 10 Sep 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 03 Sep 2013 | DS01 | Application to strike the company off the register | |
| 12 Dec 2012 | AR01 |
Annual return made up to 6 December 2012 with full list of shareholders
Statement of capital on 2012-12-12
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| 10 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 12 Dec 2011 | AR01 | Annual return made up to 6 December 2011 with full list of shareholders | |
| 04 Oct 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 13 Dec 2010 | AR01 | Annual return made up to 6 December 2010 with full list of shareholders | |
| 10 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 06 Aug 2010 | AD01 | Registered office address changed from 55 Baker Street London W1U 7EU on 6 August 2010 | |
| 17 Dec 2009 | AR01 | Annual return made up to 6 December 2009 with full list of shareholders | |
| 17 Dec 2009 | CH01 | Director's details changed for Brian Peter Russell on 17 December 2009 | |
| 07 Sep 2009 | AA | Accounts made up to 31 December 2008 | |
| 12 Dec 2008 | 363a | Return made up to 06/12/08; full list of members | |
| 01 Oct 2008 | AA | Accounts made up to 31 December 2007 | |
| 30 Sep 2008 | 287 | Registered office changed on 30/09/2008 from 1 park place canary wharf london E14 4HJ | |
| 11 Dec 2007 | 363a | Return made up to 06/12/07; full list of members | |
| 15 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
| 14 Dec 2006 | 363a | Return made up to 06/12/06; full list of members | |
| 11 Sep 2006 | AA | Total exemption full accounts made up to 31 December 2005 | |
| 07 Jun 2006 | 288c | Secretary's particulars changed | |
| 04 Jan 2006 | 363a | Return made up to 16/12/05; full list of members | |
| 14 Sep 2005 | AA | Total exemption full accounts made up to 31 December 2004 | |
| 04 Jan 2005 | 363a | Return made up to 06/12/04; full list of members | |
| 11 Aug 2004 | AA | Total exemption small company accounts made up to 31 December 2003 |