SYSTRIN LTD

Company Documents

DateDescription
18/10/1218 October 2012 VOLUNTARY STRIKE OFF SUSPENDED

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31/07/1231 July 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/07/1224 July 2012 APPLICATION FOR STRIKING-OFF

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13/07/1213 July 2012 Annual return made up to 28 May 2012 with full list of shareholders

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24/02/1224 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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14/07/1114 July 2011 Annual return made up to 28 May 2011 with full list of shareholders

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21/01/1121 January 2011 Annual accounts small company total exemption made up to 31 May 2010

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09/09/109 September 2010 Annual return made up to 28 May 2010 with full list of shareholders

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05/11/095 November 2009 Annual accounts small company total exemption made up to 31 May 2009

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11/08/0911 August 2009 RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS

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09/02/099 February 2009 RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS

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22/09/0822 September 2008 Annual accounts small company total exemption made up to 31 May 2008

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13/11/0713 November 2007 REGISTERED OFFICE CHANGED ON 13/11/07 FROM: ROSEWOOD SUITE TERESA GAVIN HOUSE WOODFORD AVENUE WOODFORD GREEN ESSEX IG8 8FH

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03/10/073 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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05/09/075 September 2007 RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS

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12/03/0712 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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30/06/0630 June 2006 RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS

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24/01/0624 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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13/07/0513 July 2005 RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS

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18/10/0418 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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09/07/049 July 2004 RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS

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10/11/0310 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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17/09/0317 September 2003 RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS

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02/09/022 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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27/08/0227 August 2002 RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS

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08/08/018 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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21/06/0121 June 2001 RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS

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03/08/003 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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22/06/0022 June 2000 RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS

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25/10/9925 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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31/08/9931 August 1999 RETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS

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22/12/9822 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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18/06/9818 June 1998 RETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS

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04/06/974 June 1997 DIRECTOR RESIGNED

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04/06/974 June 1997 NEW DIRECTOR APPOINTED

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04/06/974 June 1997 NEW SECRETARY APPOINTED

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04/06/974 June 1997 SECRETARY RESIGNED

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28/05/9728 May 1997 Incorporation

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28/05/9728 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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