SYSTEC ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/12/2121 December 2021 | Final Gazette dissolved via voluntary strike-off |
| 21/12/2121 December 2021 | Final Gazette dissolved via voluntary strike-off |
| 05/10/215 October 2021 | First Gazette notice for voluntary strike-off |
| 05/10/215 October 2021 | First Gazette notice for voluntary strike-off |
| 23/09/2123 September 2021 | Application to strike the company off the register |
| 13/07/2113 July 2021 | Termination of appointment of Bernard Francis Jennings as a director on 2021-05-06 |
| 13/07/2113 July 2021 | Appointment of Mrs Grace Ya-Hui Cheng as a director on 2021-05-06 |
| 28/05/2128 May 2021 | Annual accounts for year ending 28 May 2021 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 28/05/2028 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 13/09/1913 September 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 28/05/1928 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 24/05/1824 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 30/05/1730 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 26/05/1626 May 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 |
| 23/09/1523 September 2015 | Annual return made up to 30 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 28/05/1528 May 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/14 |
| 16/10/1416 October 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
| 12/09/1412 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD FRANCIS JENNINGS / 01/08/2014 |
| 12/09/1412 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / COLIN PATRICK JENNINGS / 01/08/2014 |
| 29/05/1429 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 29/10/1329 October 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 06/08/136 August 2013 | REGISTERED OFFICE CHANGED ON 06/08/2013 FROM 6A GONDAR MANSIONS MILL LANE LONDON NW6 1NU |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 21/09/1221 September 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 20/09/1120 September 2011 | Annual return made up to 30 August 2011 with full list of shareholders |
| 25/05/1125 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 08/10/108 October 2010 | Annual return made up to 30 August 2010 with full list of shareholders |
| 28/05/1028 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 04/11/094 November 2009 | Annual return made up to 30 August 2009 with full list of shareholders |
| 01/07/091 July 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 16/10/0816 October 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 29/10/0729 October 2007 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 06/12/066 December 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 13/12/0513 December 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 19/11/0419 November 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 02/12/032 December 2003 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
| 18/07/0318 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 04/12/024 December 2002 | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS |
| 18/07/0218 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 03/11/013 November 2001 | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS |
| 11/07/0111 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00 |
| 03/10/003 October 2000 | RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS |
| 20/07/0020 July 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 06/09/996 September 1999 | RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS |
| 21/07/9921 July 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 02/11/982 November 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS |
| 19/10/9819 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/982 July 1998 | REGISTERED OFFICE CHANGED ON 02/07/98 FROM: 29 HATHERLEY COURT HATHERLEY GROVE LONDON W2 5RD |
| 02/07/982 July 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 08/10/978 October 1997 | RETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS |
| 03/10/973 October 1997 | SECRETARY'S PARTICULARS CHANGED |
| 16/06/9716 June 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 09/01/979 January 1997 | RETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS |
| 09/01/979 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/9511 December 1995 | REGISTERED OFFICE CHANGED ON 11/12/95 FROM: 44 BLANMERLE ROAD NEW ELTHAM LONDON SE9 2EA |
| 12/09/9512 September 1995 | SECRETARY RESIGNED |
| 12/09/9512 September 1995 | NEW DIRECTOR APPOINTED |
| 12/09/9512 September 1995 | DIRECTOR RESIGNED |
| 12/09/9512 September 1995 | REGISTERED OFFICE CHANGED ON 12/09/95 FROM: 44 UPPER BELGRAVE ROAD BRISTOL BS8 2XN |
| 12/09/9512 September 1995 | NEW SECRETARY APPOINTED |
| 30/08/9530 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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