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SYSTOX REACH LIMITED

Company number 07716165

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Confirmation statements / Annual returns Incorporation Officers

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)
20 May 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Feb 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
28 Mar 2014	AD01	Registered office address changed from 84 Hazelwood Road Wilmslow Cheshire SL9 2QA on 28 March 2014	View PDF Registered office address changed from 84 Hazelwood Road Wilmslow Cheshire SL9 2QA on 28 March 2014 - link opens in a new window - 2 pages (2 pages)
27 Mar 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Mar 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
27 Mar 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
21 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
22 Aug 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 100	View PDF Annual return made up to 25 July 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
06 Aug 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders	View PDF Annual return made up to 25 July 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Aug 2012	TM01	Termination of appointment of Wendy Heather Pemberton as a director on 30 June 2012	View PDF Termination of appointment of Wendy Heather Pemberton as a director on 30 June 2012 - link opens in a new window - 1 page (1 page)
08 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
23 Jan 2012	AA01	Previous accounting period shortened from 31 December 2012 to 31 December 2011	View PDF Previous accounting period shortened from 31 December 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
07 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Change of ro res 01/09/2011	View PDF Resolutions RES13 ‐ Change of ro res 01/09/2011 - link opens in a new window - 1 page (1 page)
07 Sep 2011	SH01	Statement of capital following an allotment of shares on 25 July 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 25 July 2011 GBP 100 - link opens in a new window - 4 pages (4 pages)
07 Sep 2011	AD01	Registered office address changed from Alberton House St Mary's Parsonage Manchester M3 2WJ United Kingdom on 7 September 2011	View PDF Registered office address changed from Alberton House St Mary's Parsonage Manchester M3 2WJ United Kingdom on 7 September 2011 - link opens in a new window - 2 pages (2 pages)
23 Aug 2011	AP01	Appointment of Dr Mark Alan Pemberton as a director	View PDF Appointment of Dr Mark Alan Pemberton as a director - link opens in a new window - 3 pages (3 pages)
23 Aug 2011	AA01	Current accounting period extended from 31 July 2012 to 31 December 2012	View PDF Current accounting period extended from 31 July 2012 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
11 Aug 2011	AP01	Appointment of Wendy Heather Pemberton as a director	View PDF Appointment of Wendy Heather Pemberton as a director - link opens in a new window - 3 pages (3 pages)
26 Jul 2011	TM01	Termination of appointment of John Carter as a director	View PDF Termination of appointment of John Carter as a director - link opens in a new window - 1 page (1 page)
25 Jul 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 17 pages (17 pages)

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SYSTOX REACH LIMITED

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