SYSTECH RECRUITMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/06/1318 June 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 05/03/135 March 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/02/1320 February 2013 | APPLICATION FOR STRIKING-OFF |
| 09/01/139 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, SECRETARY LEE PERRIAM |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR LEE PERRIAM |
| 14/02/1214 February 2012 | Annual return made up to 31 January 2012 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 |
| 21/02/1121 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANSELL |
| 21/02/1121 February 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 21/02/1121 February 2011 | SAIL ADDRESS CHANGED FROM: C/O SYSTECH RECRUITMENT CHAPTER HOUSE 18-20 CRUCIFIX LANE LONDON SE1 3JW |
| 10/01/1110 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 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 |
| 29/03/1029 March 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 29/03/1029 March 2010 | SAIL ADDRESS CREATED |
| 29/03/1029 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 26/03/1026 March 2010 | APPOINTMENT TERMINATED, DIRECTOR RONAN SPEERS |
| 26/03/1026 March 2010 | DIRECTOR APPOINTED MR JOHN GEOFFREY ANSELL |
| 24/02/1024 February 2010 | DIRECTOR APPOINTED MR GEOFFREY JOHN ANSELL |
| 24/02/1024 February 2010 | APPOINTMENT TERMINATED, DIRECTOR RONAN SPEERS |
| 04/02/104 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 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 |
| 23/02/0923 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 09/02/099 February 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/10/0814 October 2008 | COMPANY NAME CHANGED IRSC LIMITED CERTIFICATE ISSUED ON 15/10/08 |
| 13/03/0813 March 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 07/08/077 August 2007 | SECRETARY RESIGNED |
| 07/08/077 August 2007 | NEW SECRETARY APPOINTED |
| 08/06/078 June 2007 | SECRETARY RESIGNED |
| 08/06/078 June 2007 | NEW SECRETARY APPOINTED |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 01/03/071 March 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 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 |
| 03/03/053 March 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 18/05/0418 May 2004 | NEW SECRETARY APPOINTED |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 08/04/048 April 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 14/05/0314 May 2003 | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 12/08/0212 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 08/03/028 March 2002 | RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS |
| 19/09/0119 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 08/05/018 May 2001 | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | REGISTERED OFFICE CHANGED ON 02/05/01 FROM: G OFFICE CHANGED 02/05/01 CHAPTER HOUSE 18/20 CRUCIFIX LANE LONDON SE1 3JW |
| 13/04/0113 April 2001 | NEW DIRECTOR APPOINTED |
| 04/04/014 April 2001 | AUDITOR'S RESIGNATION |
| 12/03/0112 March 2001 | SECRETARY 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 97 GODSTONE ROAD CATERHAM SURREY CR3 6RE |
| 12/03/0112 March 2001 | NEW SECRETARY APPOINTED |
| 22/02/0122 February 2001 | DIRECTOR RESIGNED |
| 14/09/0014 September 2000 | RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS |
| 01/03/001 March 2000 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00 |
| 03/08/993 August 1999 | ADOPT MEM AND ARTS 08/06/99 |
| 16/06/9916 June 1999 | ADOPT MEM AND ARTS 08/06/99 |
| 14/06/9914 June 1999 | SECRETARY RESIGNED |
| 11/06/9911 June 1999 | NEW SECRETARY APPOINTED |
| 14/03/9914 March 1999 | NEW DIRECTOR APPOINTED |
| 14/03/9914 March 1999 | NEW SECRETARY APPOINTED |
| 09/02/999 February 1999 | DIRECTOR RESIGNED |
| 09/02/999 February 1999 | REGISTERED OFFICE CHANGED ON 09/02/99 FROM: G OFFICE CHANGED 09/02/99 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD |
| 09/02/999 February 1999 | SECRETARY RESIGNED |
| 04/02/994 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/02/994 February 1999 | Incorporation |
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