SYSTRUM LIMITED

Company Documents

DateDescription
06/08/246 August 2024 Compulsory strike-off action has been suspended

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02/07/242 July 2024 First Gazette notice for compulsory strike-off

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02/07/242 July 2024 First Gazette notice for compulsory strike-off

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08/06/238 June 2023 Confirmation statement made on 2023-04-11 with no updates

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27/03/2327 March 2023 Micro company accounts made up to 2021-09-30

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31/12/2231 December 2022 Compulsory strike-off action has been discontinued

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31/12/2231 December 2022 Compulsory strike-off action has been discontinued

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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08/04/208 April 2020 DISS40 (DISS40(SOAD))

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07/04/207 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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09/11/199 November 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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15/10/1915 October 2019 FIRST GAZETTE

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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30/04/1930 April 2019 DISS40 (DISS40(SOAD))

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES

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14/11/1814 November 2018 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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23/10/1823 October 2018 FIRST GAZETTE

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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01/09/181 September 2018 DISS40 (DISS40(SOAD))

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31/08/1831 August 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES

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11/08/1811 August 2018 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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03/07/183 July 2018 FIRST GAZETTE

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21/06/1721 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES

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19/10/1619 October 2016 DISS40 (DISS40(SOAD))

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18/10/1618 October 2016 Annual accounts small company total exemption made up to 30 September 2015

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08/10/168 October 2016 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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06/09/166 September 2016 FIRST GAZETTE

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22/06/1622 June 2016 Annual return made up to 11 April 2016 with full list of shareholders

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04/11/154 November 2015 DISS40 (DISS40(SOAD))

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03/11/153 November 2015 Annual accounts small company total exemption made up to 30 September 2014

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02/10/152 October 2015 FIRST GAZETTE

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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18/06/1518 June 2015 Annual return made up to 11 April 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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04/06/144 June 2014 Annual return made up to 11 April 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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10/05/1310 May 2013 Annual return made up to 11 April 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 30 September 2011

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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24/09/1224 September 2012 Annual return made up to 11 April 2012 with full list of shareholders

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18/08/1218 August 2012 DISS40 (DISS40(SOAD))

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10/08/1210 August 2012 FIRST GAZETTE

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30/09/1130 September 2011 Annual accounts for year ending 30 Sep 2011

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14/06/1114 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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22/05/1122 May 2011 Registered office address changed from , 1 Hillview Road, Westhill, Aberdeenshire, AB32 6PE on 2011-05-22

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22/05/1122 May 2011 Annual return made up to 11 April 2011 with full list of shareholders

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22/05/1122 May 2011 REGISTERED OFFICE CHANGED ON 22/05/2011 FROM 1 HILLVIEW ROAD WESTHILL ABERDEENSHIRE AB32 6PE

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04/07/104 July 2010 SECRETARY'S CHANGE OF PARTICULARS / JASKAMAL SINGH SALL / 01/10/2009

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04/07/104 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JASKAMAL SINGH SALL / 01/10/2009

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04/07/104 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / BREIDGE MAJELLA MCKEEVER / 01/10/2009

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04/07/104 July 2010 Annual return made up to 11 April 2010 with full list of shareholders

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01/07/101 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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10/01/1010 January 2010 Annual return made up to 11 April 2009 with full list of shareholders

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11/12/0911 December 2009 Registered office address changed from , 27 Bloomfield Court, Aberdeen, AB10 6DS on 2009-12-11

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11/12/0911 December 2009 REGISTERED OFFICE CHANGED ON 11/12/2009 FROM 27 BLOOMFIELD COURT ABERDEEN AB10 6DS

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06/05/096 May 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/08

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02/03/092 March 2009 Annual accounts small company total exemption made up to 30 September 2008

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12/02/0912 February 2009 PREVEXT FROM 30/04/2008 TO 30/09/2008

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02/06/082 June 2008 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS

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11/04/0711 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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