SYSTEMABLE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
10/05/1110 May 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
25/01/1125 January 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
13/01/1113 January 2011 | APPLICATION FOR STRIKING-OFF |
26/03/1026 March 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAME RICHARD ERSKINE / 26/03/2010 |
02/02/102 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
27/03/0927 March 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
29/01/0929 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
20/03/0820 March 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
30/01/0830 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
30/03/0730 March 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
02/02/072 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
27/03/0627 March 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
04/02/064 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
06/05/056 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
25/04/0525 April 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
15/05/0415 May 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
14/04/0414 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
13/04/0313 April 2003 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS |
30/01/0330 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
20/03/0220 March 2002 | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS |
31/01/0231 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
29/03/0129 March 2001 | RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS |
29/01/0129 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
19/04/0019 April 2000 | RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS |
04/12/994 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
24/03/9924 March 1999 | RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS |
23/03/9923 March 1999 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99 |
12/03/9812 March 1998 | SECRETARY RESIGNED |
12/03/9812 March 1998 | DIRECTOR RESIGNED |
12/03/9812 March 1998 | NEW SECRETARY APPOINTED |
12/03/9812 March 1998 | NEW DIRECTOR APPOINTED |
12/03/9812 March 1998 | REGISTERED OFFICE CHANGED ON 12/03/98 FROM: G OFFICE CHANGED 12/03/98 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE NE1 8DF |
27/02/9827 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
27/02/9827 February 1998 | Incorporation |
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