SYSTECH TECHNICAL RESOURCES LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/02/1524 February 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/02/159 February 2015 | APPLICATION FOR STRIKING-OFF |
| 25/09/1425 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 20/03/1420 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 14/03/1414 March 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 13/02/1313 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 02/01/132 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 08/06/128 June 2012 | SECRETARY APPOINTED MR SIMON FRANCIS JONES |
| 07/06/127 June 2012 | DIRECTOR APPOINTED MR SIMON FRANCIS JONES |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR LEE PERRIAM |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, SECRETARY LEE PERRIAM |
| 14/02/1214 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 14/02/1214 February 2012 | DIRECTOR APPOINTED MR LEE PERRIAM |
| 21/01/1221 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 30/12/1130 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 17/12/1117 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 17/12/1117 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 29/11/1129 November 2011 | PREVEXT FROM 28/02/2011 TO 31/03/2011 |
| 17/11/1117 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 21/02/1121 February 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 21/02/1121 February 2011 | SAIL ADDRESS CHANGED FROM: C/O PYRAMID CHAPTER HOUSE 18-20 CRUCIFIX LANE LONDON SE1 3JW UNITED KINGDOM |
| 29/11/1029 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
| 23/11/1023 November 2010 | AUDITOR'S RESIGNATION |
| 23/09/1023 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/09/1023 September 2010 | COMPANY NAME CHANGED SYSTECH TECHNICAL RECRUITMENT LIMITED CERTIFICATE ISSUED ON 23/09/10 |
| 03/08/103 August 2010 | APPOINTMENT TERMINATED, SECRETARY DEAN MOORE |
| 03/08/103 August 2010 | SECRETARY APPOINTED MR LEE PERRIAM |
| 29/03/1029 March 2010 | APPOINT PERSON AS DIRECTOR |
| 29/03/1029 March 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 26/03/1026 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 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 |
| 26/03/1026 March 2010 | APPOINTMENT TERMINATED, DIRECTOR RONAN SPEERS |
| 26/03/1026 March 2010 | SAIL ADDRESS CREATED |
| 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 28/02/09 |
| 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 |
| 23/06/0923 June 2009 | DISS40 (DISS40(SOAD)) |
| 22/06/0922 June 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 16/06/0916 June 2009 | FIRST GAZETTE |
| 26/02/0926 February 2009 | COMPANY NAME CHANGED SYSTECH TECHNICAL RESOURCING LIMITED CERTIFICATE ISSUED ON 27/02/09 |
| 20/01/0920 January 2009 | COMPANY NAME CHANGED PYRAMID TECHNICAL RECRUITMENT LIMITED CERTIFICATE ISSUED ON 20/01/09 |
| 31/03/0831 March 2008 | DIRECTOR APPOINTED MR RONAN SPEERS |
| 31/03/0831 March 2008 | APPOINTMENT TERMINATED DIRECTOR RUSSELL FARMER |
| 19/02/0819 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
| 18/02/0818 February 2008 | DIRECTOR RESIGNED |
| 18/02/0818 February 2008 | SECRETARY RESIGNED |
| 18/02/0818 February 2008 | NEW SECRETARY APPOINTED |
| 12/02/0812 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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