SYSTEMATICS OVERSEAS SERVICES LTD.
Company Documents
| Date | Description |
|---|---|
| 19/11/1319 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 01/10/131 October 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 07/06/127 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 15/11/1115 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 30/09/1130 September 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 15/11/1015 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/10/104 October 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE MATTHEWS / 29/09/2010 |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALFRED MATTHEWS / 29/09/2010 |
| 12/10/0912 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/10/096 October 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
| 10/11/0810 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 30/10/0830 October 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 01/10/071 October 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 07/01/077 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 30/11/0630 November 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 10/10/0510 October 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | NEW DIRECTOR APPOINTED |
| 10/01/0510 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 05/11/045 November 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 09/10/039 October 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 11/12/0211 December 2002 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
| 21/01/0221 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 23/10/0123 October 2001 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
| 10/11/0010 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 05/10/005 October 2000 | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 22/02/0022 February 2000 | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS |
| 02/12/982 December 1998 | RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS |
| 28/09/9828 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 26/11/9726 November 1997 | RETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS |
| 30/09/9730 September 1997 | COMPANY NAME CHANGED HOURGAIN LIMITED CERTIFICATE ISSUED ON 01/10/97 |
| 18/09/9718 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 17/12/9617 December 1996 | RETURN MADE UP TO 29/09/96; NO CHANGE OF MEMBERS |
| 16/12/9616 December 1996 | REGISTERED OFFICE CHANGED ON 16/12/96 FROM: G OFFICE CHANGED 16/12/96 UNIT 4A RICHBOROUGH BUSINESS PARK RAMSGATE ROAD SANDWICH KENT CT13 9QT |
| 16/12/9616 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 28/05/9628 May 1996 | DIRECTOR RESIGNED |
| 28/05/9628 May 1996 | REGISTERED OFFICE CHANGED ON 28/05/96 FROM: G OFFICE CHANGED 28/05/96 CHATAIGNIER THE STREET ACOL,BIRCHINGTON KENT CT7 0JA |
| 05/03/965 March 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 20/12/9520 December 1995 | RETURN MADE UP TO 29/09/95; FULL LIST OF MEMBERS |
| 13/01/9513 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 16/11/9416 November 1994 | RETURN MADE UP TO 29/09/94; NO CHANGE OF MEMBERS |
| 25/01/9425 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 10/11/9310 November 1993 | RETURN MADE UP TO 29/09/93; FULL LIST OF MEMBERS |
| 17/01/9317 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 05/11/925 November 1992 | RETURN MADE UP TO 29/09/92; NO CHANGE OF MEMBERS |
| 26/03/9226 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 09/12/919 December 1991 | RETURN MADE UP TO 29/09/91; NO CHANGE OF MEMBERS |
| 25/02/9125 February 1991 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 25/02/9125 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 02/05/902 May 1990 | RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS |
| 02/05/902 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/01/9031 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 11/08/8811 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/08/8811 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/08/8811 August 1988 | REGISTERED OFFICE CHANGED ON 11/08/88 FROM: G OFFICE CHANGED 11/08/88 2 BACHES STREET LONDON N1 6UB |
| 05/05/885 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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