SYSTECH DISPUTE SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/07/123 July 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/06/1222 June 2012 | APPLICATION FOR STRIKING-OFF |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR LEE PERRIAM |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, SECRETARY LEE PERRIAM |
| 25/01/1225 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 30/12/1130 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 11/08/1111 August 2011 | DIRECTOR APPOINTED MR LEE PERRIAM |
| 10/01/1110 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 07/01/117 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 23/11/1023 November 2010 | AUDITOR'S RESIGNATION |
| 03/08/103 August 2010 | SECRETARY APPOINTED MR LEE PERRIAM |
| 03/08/103 August 2010 | APPOINTMENT TERMINATED, SECRETARY DEAN MOORE |
| 01/05/101 May 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/02/1024 February 2010 | DIRECTOR APPOINTED MR GEOFFREY JOHN ANSELL |
| 24/02/1024 February 2010 | APPOINTMENT TERMINATED, DIRECTOR RONAN SPEERS |
| 09/12/099 December 2009 | SAIL ADDRESS CREATED |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONAN SPEERS / 05/12/2009 |
| 09/12/099 December 2009 | Annual return made up to 4 December 2009 with full list of shareholders |
| 09/12/099 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 04/12/094 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/11/094 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/09/0926 September 2009 | COMPANY NAME CHANGED SYSTECH LIMITED CERTIFICATE ISSUED ON 28/09/09 |
| 21/08/0921 August 2009 | COMPANY NAME CHANGED SYSTECH M&E SERVICES LIMITED CERTIFICATE ISSUED ON 21/08/09 |
| 26/02/0926 February 2009 | COMPANY NAME CHANGED SYSTECH DEFENCE SERVICES LTD CERTIFICATE ISSUED ON 27/02/09 |
| 23/02/0923 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 04/12/074 December 2007 | SECRETARY RESIGNED |
| 04/12/074 December 2007 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | NEW SECRETARY APPOINTED |
| 07/08/077 August 2007 | SECRETARY RESIGNED |
| 30/07/0730 July 2007 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 08/06/078 June 2007 | SECRETARY RESIGNED |
| 08/06/078 June 2007 | NEW SECRETARY APPOINTED |
| 10/05/0710 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 01/08/061 August 2006 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | COMPANY NAME CHANGED DEFENCE PROJECT SERVICES LIMITED CERTIFICATE ISSUED ON 03/01/06 |
| 24/08/0524 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 27/04/0527 April 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 29/12/0429 December 2004 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/05/046 May 2004 | NEW SECRETARY APPOINTED |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 01/04/041 April 2004 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 28/04/0328 April 2003 | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS |
| 04/04/034 April 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/03/03 |
| 21/12/0121 December 2001 | RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS |
| 12/03/0112 March 2001 | DIRECTOR RESIGNED |
| 12/03/0112 March 2001 | NEW DIRECTOR APPOINTED |
| 12/03/0112 March 2001 | REGISTERED OFFICE CHANGED ON 12/03/01 FROM: G OFFICE CHANGED 12/03/01 SUITE C1 CITY CLOISTERS 196 OLD STREET, LONDON EC1V 9FR |
| 12/03/0112 March 2001 | SECRETARY RESIGNED |
| 12/03/0112 March 2001 | NEW SECRETARY APPOINTED |
| 05/12/005 December 2000 | Incorporation |
| 05/12/005 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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