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SYSTEX SOLUTIONS LIMITED

Company number 05619312

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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)
13 Apr 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
14 Dec 2009 DS01 Application to strike the company off the register
27 Nov 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
Statement of capital on 2009-11-27
  • GBP 1
27 Nov 2009 CH04 Secretary's details changed for Blg Registrars Limited on 1 October 2009
27 Nov 2009 CH01 Director's details changed for Norman Parker on 1 October 2009
10 Nov 2009 AA Total exemption small company accounts made up to 30 November 2008
20 Nov 2008 AA Total exemption small company accounts made up to 30 November 2007
11 Nov 2008 363a Return made up to 10/11/08; full list of members
12 Nov 2007 363a Return made up to 10/11/07; full list of members
21 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
25 Jan 2007 363a Return made up to 10/11/06; full list of members
13 Dec 2005 288b Secretary resigned
13 Dec 2005 288b Director resigned
13 Dec 2005 288a New secretary appointed
13 Dec 2005 288a New director appointed
30 Nov 2005 287 Registered office changed on 30/11/05 from: 788-790 finchley road london NW11 7TJ
10 Nov 2005 NEWINC Incorporation