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SYSTEMICLOGIC LIMITED

Company number 05229062

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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)
29 Feb 2008 363a Return made up to 13/09/07; full list of members
28 Feb 2008 288c Secretary's change of particulars / mary jarvis / 27/02/2008
28 Feb 2008 288c Director's change of particulars / michael jarvis / 27/02/2008
28 Feb 2008 288c Director's change of particulars / michael jarvis / 27/02/2008
28 Feb 2008 288c Secretary's change of particulars / mary jarvis / 27/02/2008
22 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
18 Dec 2007 287 Registered office changed on 18/12/07 from: bay tree house parkfield road knutsford cheshire WA16 8NP
17 Oct 2006 363s Return made up to 13/09/06; full list of members
11 Jul 2006 AA Total exemption small company accounts made up to 28 February 2006
23 Sep 2005 363s Return made up to 13/09/05; full list of members
31 Aug 2005 88(2)R Ad 14/07/05--------- £ si 799@1=799 £ ic 1/800
31 Aug 2005 123 £ nc 1000/1900 14/07/05
31 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Aug 2005 225 Accounting reference date extended from 30/09/05 to 28/02/06
05 Jul 2005 288a New director appointed
04 Jul 2005 288a New director appointed
04 Jul 2005 288a New secretary appointed
04 Jul 2005 288b Director resigned
04 Jul 2005 288b Secretary resigned
26 May 2005 287 Registered office changed on 26/05/05 from: 14 oxford court manchester greater manchester M2 3WQ
19 May 2005 CERTNM Company name changed brand new co (244) LIMITED\certificate issued on 19/05/05
13 Sep 2004 NEWINC Incorporation