SYSTEMICLOGIC LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/11/1428 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 24/10/1424 October 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 05/12/135 December 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 17/07/1317 July 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 30/11/1230 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 17/09/1217 September 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 30/11/1130 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 28/10/1128 October 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, SECRETARY FREEMAN BAKER ASSOCIATES |
| 11/10/1011 October 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAY ALEC VAN ZYL / 01/10/2009 |
| 11/06/1011 June 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 06/04/106 April 2010 | FIRST GAZETTE |
| 15/10/0915 October 2009 | Annual return made up to 13 September 2009 with full list of shareholders |
| 27/01/0927 January 2009 | Annual accounts small company total exemption made up to 28 February 2008 |
| 09/10/089 October 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | SECRETARY APPOINTED FREEMAN BAKER ASSOCIATES |
| 10/06/0810 June 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL JARVIS |
| 10/06/0810 June 2008 | REGISTERED OFFICE CHANGED ON 10/06/08 FROM: GISTERED OFFICE CHANGED ON 10/06/2008 FROM 72 TRAFALGAR ROAD BIRKDALE SOUTHPORT MERSEYSIDE PR8 2NJ |
| 10/06/0810 June 2008 | APPOINTMENT TERMINATED SECRETARY MARY JARVIS |
| 29/02/0829 February 2008 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JARVIS / 27/02/2008 |
| 28/02/0828 February 2008 | SECRETARY'S CHANGE OF PARTICULARS / MARY JARVIS / 27/02/2008 |
| 28/02/0828 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JARVIS / 27/02/2008 |
| 28/02/0828 February 2008 | SECRETARY'S CHANGE OF PARTICULARS / MARY JARVIS / 27/02/2008 |
| 22/12/0722 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 18/12/0718 December 2007 | REGISTERED OFFICE CHANGED ON 18/12/07 FROM: G OFFICE CHANGED 18/12/07 BAY TREE HOUSE PARKFIELD ROAD KNUTSFORD CHESHIRE WA16 8NP |
| 17/10/0617 October 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 23/09/0523 September 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | � NC 1000/1900 14/07/05 |
| 31/08/0531 August 2005 | � NC 100/1000 14/07/0 |
| 02/08/052 August 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 28/02/06 |
| 05/07/055 July 2005 | NEW DIRECTOR APPOINTED |
| 04/07/054 July 2005 | SECRETARY RESIGNED |
| 04/07/054 July 2005 | NEW SECRETARY APPOINTED |
| 04/07/054 July 2005 | NEW DIRECTOR APPOINTED |
| 04/07/054 July 2005 | DIRECTOR RESIGNED |
| 26/05/0526 May 2005 | REGISTERED OFFICE CHANGED ON 26/05/05 FROM: G OFFICE CHANGED 26/05/05 14 OXFORD COURT MANCHESTER GREATER MANCHESTER M2 3WQ |
| 19/05/0519 May 2005 | COMPANY NAME CHANGED BRAND NEW CO (244) LIMITED CERTIFICATE ISSUED ON 19/05/05 |
| 13/09/0413 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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