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SYSTECH TECHNICAL RESOURCES LIMITED

Company number 06501882

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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)
09 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
09 Feb 2015 DS01 Application to strike the company off the register
25 Sep 2014 AA
20 Mar 2014 AA
14 Mar 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 1
13 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
02 Jan 2013 AA
08 Jun 2012 AP03 Appointment of Mr Simon Francis Jones as a secretary on 14 May 2012
07 Jun 2012 AP01 Appointment of Mr Simon Francis Jones as a director on 14 May 2012
30 Apr 2012 TM01 Termination of appointment of Lee Perriam as a director on 30 April 2012
30 Apr 2012 TM02 Termination of appointment of Lee Perriam as a secretary on 30 April 2012
14 Feb 2012 AP01 Appointment of Mr Lee Perriam as a director on 31 December 2011
14 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
21 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 6
30 Dec 2011 AA
17 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 5
17 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 4
29 Nov 2011 AA01 Previous accounting period extended from 28 February 2011 to 31 March 2011
17 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 3
21 Feb 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
21 Feb 2011 AD02 Register inspection address has been changed from C/O Pyramid Chapter House 18-20 Crucifix Lane London SE1 3JW United Kingdom
29 Nov 2010 AA
23 Nov 2010 AUD Auditor's resignation
23 Sep 2010 CERTNM Company name changed systech technical recruitment LIMITED\certificate issued on 23/09/10
  • RES15 ‐ Change company name resolution on 2010-09-22