SYSTECH ELECTRONICS LTD

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DateDescription
30/06/1430 June 2014 REGISTERED OFFICE CHANGED ON 30/06/2014 FROM
FLAT 4 PARKLEIGH COURT
MORDEN ROAD
LONDON
SW19 3BX
ENGLAND

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29/05/1429 May 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID AFOLABI

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20/03/1420 March 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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04/03/144 March 2014 FIRST GAZETTE

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03/03/143 March 2014 DIRECTOR APPOINTED MR AHMAD ZIA BAZ MOHAMMED

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20/07/1320 July 2013 APPOINTMENT TERMINATED, DIRECTOR KASHIF MAHMOOD

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13/06/1313 June 2013 Annual return made up to 13 June 2013 with full list of shareholders

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12/06/1312 June 2013 APPOINTMENT TERMINATED, DIRECTOR PHILIP OBENG

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12/06/1312 June 2013 DIRECTOR APPOINTED MR DAVID OLUWAFERANMI AFOLABI

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12/06/1312 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID OLUWAFERANMI AFOLABI / 12/06/2013

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12/06/1312 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DLUWAFERANMI AFOLABI / 12/06/2013

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12/06/1312 June 2013 Annual return made up to 12 June 2013 with full list of shareholders

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03/06/133 June 2013 DIRECTOR APPOINTED MR PHILIP KWESI OBENG

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03/06/133 June 2013 APPOINTMENT TERMINATED, DIRECTOR EUGENE HOAR

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03/06/133 June 2013 REGISTERED OFFICE CHANGED ON 03/06/2013 FROM
513 LONDON ROAD
CHEAM
SUTTON
SURREY
SM3 8JR
UNITED KINGDOM

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03/06/133 June 2013 DIRECTOR APPOINTED MR KASHIF MAHMOOD

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 28 February 2012

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11/02/1311 February 2013 Annual return made up to 7 February 2013 with full list of shareholders

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28/01/1328 January 2013 APPOINTMENT TERMINATED, DIRECTOR ALEEM ASHRAF

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28/01/1328 January 2013 DIRECTOR APPOINTED EUGENE JOHN HOAR

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25/07/1225 July 2012 APPOINTMENT TERMINATED, DIRECTOR KASHIF MAHMOOD

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25/07/1225 July 2012 APPOINTMENT TERMINATED, DIRECTOR KASHIF MAHMOOD

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28/06/1228 June 2012 Annual return made up to 5 February 2012 with full list of shareholders

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25/06/1225 June 2012 DIRECTOR APPOINTED MR ALEEM ASHRAF

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01/05/121 May 2012 APPOINTMENT TERMINATED, DIRECTOR SALMAN HAMEED

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30/04/1230 April 2012 DIRECTOR APPOINTED MR SALMAN HAMEED

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30/04/1230 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SALMAN HAMEED / 30/04/2012

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30/04/1230 April 2012 APPOINTMENT TERMINATED, DIRECTOR SALMAN HAMEED

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27/03/1227 March 2012 DIRECTOR APPOINTED MR SALMAN HAMEED

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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30/11/1130 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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13/04/1113 April 2011 Annual return made up to 5 February 2011 with full list of shareholders

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10/03/1110 March 2011 REGISTERED OFFICE CHANGED ON 10/03/2011 FROM FLAT 4 PARKLEIGH COURT MORDEN ROAD WIMBLEDON SURREY SW19 3BX

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KASHIF MAHMOOD / 26/02/2010

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31/03/1031 March 2010 Annual return made up to 5 February 2010 with full list of shareholders

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28/12/0928 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / KASHIF MAHMOOD / 01/10/2009

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28/12/0928 December 2009 APPOINTMENT TERMINATED, SECRETARY SERMAD KHAN

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03/12/093 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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02/06/092 June 2009 REGISTERED OFFICE CHANGED ON 02/06/2009 FROM 111 LONDON ROAD MORDEN SM4 5HP

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04/03/094 March 2009 RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS

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17/11/0817 November 2008 REGISTERED OFFICE CHANGED ON 17/11/2008 FROM 114C FALCON ROAD BATTERSEA LONDON SW11 2LH

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05/02/085 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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