SYSXAM LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/02/1723 February 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 23/11/1623 November 2016 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 30/09/1530 September 2015 | REGISTERED OFFICE CHANGED ON 30/09/2015 FROM RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5LF |
| 10/02/1510 February 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/12/2014 |
| 24/02/1424 February 2014 | APPOINTMENT TERMINATED, DIRECTOR VIVEK TANDON |
| 18/12/1318 December 2013 | REGISTERED OFFICE CHANGED ON 18/12/2013 FROM C/O C/O TRANTER LOWE (D&W) LLP 23 TAN BANK WELLINGTON TELFORD SHROPSHIRE TF1 1HJ ENGLAND |
| 12/12/1312 December 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/12/1312 December 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 12/12/1312 December 2013 | STATEMENT OF AFFAIRS/4.19 |
| 15/01/1315 January 2013 | Annual return made up to 2 January 2013 with full list of shareholders |
| 05/01/135 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 28/09/1228 September 2012 | ADOPT ARTICLES 24/07/2012 |
| 28/09/1228 September 2012 | ALTER ARTICLES 24/07/2012 |
| 23/01/1223 January 2012 | Annual return made up to 2 January 2012 with full list of shareholders |
| 05/01/125 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 11/11/1111 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/11/1111 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/11/119 November 2011 | CHANGE OF NAME 28/10/2011 |
| 09/11/119 November 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/11/117 November 2011 | REGISTERED OFFICE CHANGED ON 07/11/2011 FROM 3 & 4 CONWY HOUSE, ST GEORGES COURT DONNINGTON TELFORD SHROPSHIRE TF2 7BF |
| 04/11/114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL FINNEGAN |
| 04/11/114 November 2011 | COMPANY NAME CHANGED MAXSYS LTD CERTIFICATE ISSUED ON 04/11/11 |
| 04/11/114 November 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL FINNEGAN |
| 13/10/1113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR SHYAM BARILITS GUPTA |
| 18/08/1118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MARKUS BAIJ |
| 21/04/1121 April 2011 | DIRECTOR APPOINTED MR SHYAM PRAMODE BARILITS GUPTA |
| 05/04/115 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 28/01/1128 January 2011 | Annual return made up to 2 January 2011 with full list of shareholders |
| 14/12/1014 December 2010 | AUDITOR'S RESIGNATION |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FITZGERALD FINNEGAN / 01/11/2009 |
| 01/04/101 April 2010 | Annual return made up to 2 January 2010 with full list of shareholders |
| 31/01/1031 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 06/05/096 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 06/05/096 May 2009 | REGISTERED OFFICE CHANGED ON 06/05/09 FROM: FIRST FLOOR CONWY HOUSE ST GEORGES COURT DONNINGTON TELFORD SHROPSHIRE TF2 7BF |
| 06/05/096 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 06/05/096 May 2009 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 06/04/096 April 2009 | DIRECTOR RESIGNED JEAN-PASCAL TRANIE |
| 06/04/096 April 2009 | DIRECTOR APPOINTED PAUL FITZGERALD FINNEGAN |
| 05/04/095 April 2009 | SECRETARY APPOINTED PAUL FITZGERALD FINNEGAN |
| 05/04/095 April 2009 | SECRETARY RESIGNED CHRIS CHAMBERLAIN |
| 28/10/0828 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/06/0811 June 2008 | DIRECTOR APPOINTED JEAN-PASCAL MICHEL MARIE TRANIE |
| 11/06/0811 June 2008 | DIRECTOR APPOINTED MARKUS JOHANNES DETRUS BAIJ |
| 04/06/084 June 2008 | DIRECTOR RESIGNED NIGEL TIMMS |
| 03/06/083 June 2008 | REGISTERED OFFICE CHANGED ON 03/06/08 FROM: 3 -4 CONWY HOUSE ST GEORGES ROAD COURT DONNINGTON TELFORD SHROPSHIRE TF2 7QZ |
| 15/05/0815 May 2008 | REGISTERED OFFICE CHANGED ON 15/05/08 FROM: MAXSYS HOUSE BATH STREET WALSALL WEST MIDLANDS WS1 3BX |
| 30/01/0830 January 2008 | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | NEW SECRETARY APPOINTED |
| 24/01/0824 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/10/0712 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 03/02/073 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0626 June 2006 | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 31/01/0631 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/01/0631 January 2006 | NC INC ALREADY ADJUSTED 17/01/06 |
| 31/01/0631 January 2006 | NEW DIRECTOR APPOINTED |
| 31/01/0631 January 2006 | NEW SECRETARY APPOINTED |
| 31/01/0631 January 2006 | DIRECTOR RESIGNED |
| 31/01/0631 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/01/0631 January 2006 | � NC 5000/12500 17/01/ |
| 31/01/0631 January 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/01/0631 January 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 24/07/0524 July 2005 | REGISTERED OFFICE CHANGED ON 24/07/05 FROM: LLOYD & COMPANY, REGENT HOUSE BATH AVENUE WOLVERHAMPTON WEST MIDLANDS WV1 4EG |
| 19/04/0519 April 2005 | DIRECTOR RESIGNED |
| 31/03/0531 March 2005 | DIRECTOR RESIGNED |
| 07/01/057 January 2005 | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS |
| 05/11/045 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 05/08/045 August 2004 | NEW DIRECTOR APPOINTED |
| 27/07/0427 July 2004 | COMPANY NAME CHANGED BETTERENERGY LIMITED CERTIFICATE ISSUED ON 27/07/04 |
| 23/04/0423 April 2004 | � NC 1000/5000 19/02/0 |
| 23/04/0423 April 2004 | NC INC ALREADY ADJUSTED 19/02/04 |
| 05/02/045 February 2004 | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS |
| 06/11/036 November 2003 | NEW DIRECTOR APPOINTED |
| 20/02/0320 February 2003 | NEW DIRECTOR APPOINTED |
| 14/02/0314 February 2003 | NEW DIRECTOR APPOINTED |
| 14/02/0314 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/02/0314 February 2003 | NEW DIRECTOR APPOINTED |
| 28/01/0328 January 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
| 02/01/032 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/01/032 January 2003 | SECRETARY RESIGNED |
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