SYSTECH GROUP CONTRACTORS LIMITED

Company number 06067496

Date	Type	Description	View / Download
15 Jun 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jan 2021	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
01 Dec 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Nov 2020	DS01	Application to strike the company off the register	(3 pages)
01 Sep 2020	AD01	Registered office address changed from Chapter House 18-20 Crucifix Lane London SE1 3JW to 82 st. John Street London EC1M 4JN on 1 September 2020	(1 page)
14 Jul 2020	AP01	Appointment of Mrs Karen Vinten Hughes as a director on 1 July 2020	(2 pages)
29 Jun 2020	CS01	Confirmation statement made on 23 April 2020 with no updates	(3 pages)
02 Jun 2020	AP03	Appointment of Mrs Karen Vinten Hughes as a secretary on 2 June 2020	(2 pages)
02 Jun 2020	TM02	Termination of appointment of Stephen Williams as a secretary on 2 June 2020	(1 page)
11 Jul 2019	AA	Accounts for a small company made up to 31 March 2019	(7 pages)
28 May 2019	CS01	Confirmation statement made on 23 April 2019 with no updates	(3 pages)
18 Jul 2018	AP03	Appointment of Mr Stephen Williams as a secretary on 2 July 2018	(2 pages)
17 Jul 2018	TM02	Termination of appointment of James Philip Reid as a secretary on 2 July 2018	(1 page)
12 Jul 2018	AA	Accounts for a small company made up to 31 March 2018	(8 pages)
28 Jun 2018	CS01	Confirmation statement made on 23 April 2018 with no updates	(3 pages)
19 Mar 2018	TM01	Termination of appointment of Geoffrey John Ansell as a director on 19 March 2018	(1 page)
07 Jul 2017	AA	Full accounts made up to 31 March 2017	(18 pages)
28 Jun 2017	CS01	Confirmation statement made on 23 April 2017 with updates	(4 pages)
28 Jun 2017	PSC01	Notification of Mark Woodward-Smith as a person with significant control on 6 April 2016	(2 pages)
05 Aug 2016	AA	Full accounts made up to 31 March 2016	(20 pages)
29 Jun 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1	(4 pages)
13 Apr 2016	AP01	Appointment of Mr Mark Woodward-Smith as a director on 1 April 2016	(2 pages)
13 Apr 2016	AP03	Appointment of Mr James Philip Reid as a secretary on 1 April 2016	(2 pages)
13 Apr 2016	TM01	Termination of appointment of Simon Francis Jones as a director on 31 March 2016	(1 page)
13 Apr 2016	TM02	Termination of appointment of Simon Francis Jones as a secretary on 31 March 2016	(1 page)