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SYSTAMECH LIMITED

Company number 05982462

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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)
10 Jun 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
07 Oct 2013 AA Accounts for a dormant company made up to 31 October 2012
11 Mar 2013 AD01 Registered office address changed from Elsmore House, 14a the Green Ashby De La Zouch Leicestershire LE65 1JU on 11 March 2013
15 Nov 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
Statement of capital on 2012-11-15
  • GBP 100
08 Mar 2012 AA Accounts for a dormant company made up to 31 October 2011
29 Dec 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-12-19
29 Dec 2011 CONNOT Change of name notice
09 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
19 Sep 2011 AA Accounts for a dormant company made up to 31 October 2010
07 Dec 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
24 May 2010 AP01 Appointment of Mr Phillip Charman as a director
02 Feb 2010 AA Accounts for a dormant company made up to 31 October 2009
20 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
20 Nov 2009 AD02 Register inspection address has been changed
20 Nov 2009 CH01 Director's details changed for Arthur George Edwin Charman on 20 November 2009
13 Aug 2009 AA Accounts for a dormant company made up to 31 October 2008
10 Dec 2008 363a Return made up to 30/10/08; full list of members
29 Aug 2008 AA Accounts for a dormant company made up to 31 October 2007
09 Nov 2007 363a Return made up to 30/10/07; full list of members
30 Oct 2006 NEWINC Incorporation