SYSBUILD LTD

Company Documents

DateDescription
03/06/113 June 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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11/02/1111 February 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/01/1128 January 2011 APPLICATION FOR STRIKING-OFF

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16/05/1016 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES MCDONALD / 22/04/2010

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16/05/1016 May 2010 Annual return made up to 22 April 2010 with full list of shareholders

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16/05/1016 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARY MCDONALD / 22/04/2010

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01/02/101 February 2010 30/04/09 TOTAL EXEMPTION FULL

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13/05/0913 May 2009 RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS

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04/03/094 March 2009 30/04/08 TOTAL EXEMPTION FULL

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19/05/0819 May 2008 RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS

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04/03/084 March 2008 30/04/07 TOTAL EXEMPTION FULL

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01/05/071 May 2007 RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS

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28/02/0728 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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04/05/064 May 2006 RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS

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27/02/0627 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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04/05/054 May 2005 RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS

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21/02/0521 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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11/05/0411 May 2004 RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS

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13/05/0313 May 2003 NEW DIRECTOR APPOINTED

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13/05/0313 May 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/04/0329 April 2003 SECRETARY RESIGNED

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29/04/0329 April 2003 DIRECTOR RESIGNED

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22/04/0322 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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