SYSTECH CONSULTANTS LTD

Company Documents

DateDescription
15/05/1415 May 2014 DISS40 (DISS40(SOAD))

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14/05/1414 May 2014 Annual return made up to 27 March 2014 with full list of shareholders

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01/04/141 April 2014 FIRST GAZETTE

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05/06/135 June 2013 Annual return made up to 27 March 2013 with full list of shareholders

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30/03/1330 March 2013 Annual accounts small company total exemption made up to 31 March 2012

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13/04/1213 April 2012 Annual return made up to 27 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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16/08/1116 August 2011 DISS40 (DISS40(SOAD))

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15/08/1115 August 2011 Annual return made up to 27 March 2011 with full list of shareholders

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12/08/1112 August 2011 APPOINTMENT TERMINATED, SECRETARY IBITAYO ADEYALE

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12/08/1112 August 2011 SECRETARY APPOINTED MR ABIODUN ADEYALE

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12/08/1112 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / ADETOKUNBO MICHAEL ADEYALE / 12/08/2011

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02/08/112 August 2011 FIRST GAZETTE

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13/02/1113 February 2011 REGISTERED OFFICE CHANGED ON 13/02/2011 FROM 27 LOWICK PLACE EMERSON VALLEY MILTON KEYNES BUCKINGHAMSHIRE MK4 2LP

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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24/06/1024 June 2010 Annual return made up to 27 March 2010 with full list of shareholders

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADETOKUNBO MICHAEL ADEYALE / 01/10/2009

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01/02/101 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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03/04/093 April 2009 RETURN MADE UP TO 27/03/09; NO CHANGE OF MEMBERS

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03/04/093 April 2009 Annual accounts small company total exemption made up to 31 March 2008

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01/12/081 December 2008 Annual accounts small company total exemption made up to 31 March 2007

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10/10/0810 October 2008 RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS

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13/03/0813 March 2008 RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS

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24/04/0724 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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22/02/0722 February 2007 RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS

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18/05/0618 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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27/11/0527 November 2005 RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS

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27/01/0527 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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27/03/0427 March 2004 RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS

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21/01/0421 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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29/12/0329 December 2003 RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS

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11/02/0311 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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10/06/0210 June 2002 RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS

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25/01/0225 January 2002 REGISTERED OFFICE CHANGED ON 25/01/02 FROM: G OFFICE CHANGED 25/01/02 75 SILICON COURT SHENLEY LODGE MILTON KEYNES MK5 7DJ

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29/03/0129 March 2001 NEW SECRETARY APPOINTED

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29/03/0129 March 2001 NEW DIRECTOR APPOINTED

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29/03/0129 March 2001 DIRECTOR RESIGNED

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29/03/0129 March 2001 SECRETARY RESIGNED

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23/03/0123 March 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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