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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)
23 Sep 2010 CONNOT Change of name notice
03 Aug 2010 AP03 Appointment of Mr Lee Perriam as a secretary
03 Aug 2010 TM02 Termination of appointment of Dean Moore as a secretary
29 Mar 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
29 Mar 2010 AP01 Appointment of a director
26 Mar 2010 AD03 Register(s) moved to registered inspection location
26 Mar 2010 AD02 Register inspection address has been changed
26 Mar 2010 TM01 Termination of appointment of Ronan Speers as a director
24 Feb 2010 TM01 Termination of appointment of Ronan Speers as a director
24 Feb 2010 AP01 Appointment of Mr Geoffrey John Ansell as a director
04 Feb 2010 AA Full accounts made up to 28 February 2009
04 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 2
04 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 1
23 Jun 2009 DISS40 Compulsory strike-off action has been discontinued
22 Jun 2009 363a Return made up to 12/02/09; full list of members
16 Jun 2009 GAZ1 First Gazette notice for compulsory strike-off
26 Feb 2009 CERTNM Company name changed systech technical resourcing LIMITED\certificate issued on 27/02/09
20 Jan 2009 CERTNM Company name changed pyramid technical recruitment LIMITED\certificate issued on 20/01/09
31 Mar 2008 288b Appointment terminated director russell farmer
31 Mar 2008 288a Director appointed mr ronan speers
19 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2008 288a New secretary appointed
18 Feb 2008 288a New director appointed
18 Feb 2008 288b Director resigned
18 Feb 2008 288b Secretary resigned