SYSTECH PROJECT SERVICES LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/10/1216 October 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 03/07/123 July 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/06/1222 June 2012 | APPLICATION FOR STRIKING-OFF |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, SECRETARY LEE PERRIAM |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR LEE PERRIAM |
| 30/12/1130 December 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 |
| 11/08/1111 August 2011 | Annual return made up to 8 July 2011 with full list of shareholders |
| 11/08/1111 August 2011 | APPOINTMENT TERMINATED, SECRETARY DEAN MOORE |
| 11/08/1111 August 2011 | DIRECTOR APPOINTED MR LEE PERRIAM |
| 10/01/1110 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 23/11/1023 November 2010 | AUDITOR'S RESIGNATION |
| 03/08/103 August 2010 | APPOINTMENT TERMINATED, SECRETARY DEAN MOORE |
| 03/08/103 August 2010 | SECRETARY APPOINTED MR LEE PERRIAM |
| 22/07/1022 July 2010 | SAIL ADDRESS CREATED |
| 22/07/1022 July 2010 | Annual return made up to 8 July 2010 with full list of shareholders |
| 22/07/1022 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 24/02/1024 February 2010 | APPOINTMENT TERMINATED, DIRECTOR RONAN SPEERS |
| 24/02/1024 February 2010 | DIRECTOR APPOINTED MR GEOFFREY JOHN ANSELL |
| 10/02/1010 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 04/12/094 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/11/094 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/08/0928 August 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/02/082 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 04/09/074 September 2007 | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | NEW SECRETARY APPOINTED |
| 07/08/077 August 2007 | SECRETARY RESIGNED |
| 07/08/077 August 2007 | NEW SECRETARY APPOINTED |
| 08/06/078 June 2007 | SECRETARY RESIGNED |
| 08/06/078 June 2007 | NEW SECRETARY APPOINTED |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 19/09/0619 September 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 03/01/063 January 2006 | COMPANY NAME CHANGED CAPITAL PROJECT SERVICES LIMITED CERTIFICATE ISSUED ON 03/01/06 |
| 24/08/0524 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 27/04/0527 April 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 29/12/0429 December 2004 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 21/12/0421 December 2004 | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 06/05/046 May 2004 | NEW SECRETARY APPOINTED |
| 30/12/0330 December 2003 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 25/07/0325 July 2003 | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 12/08/0212 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 26/07/0226 July 2002 | RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 09/05/029 May 2002 | NEW SECRETARY APPOINTED |
| 09/05/029 May 2002 | NEW DIRECTOR APPOINTED |
| 09/05/029 May 2002 | RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 09/05/02;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/05/029 May 2002 | DIRECTOR RESIGNED |
| 09/05/029 May 2002 | DIRECTOR RESIGNED |
| 09/05/029 May 2002 | SECRETARY RESIGNED |
| 03/12/013 December 2001 | DELIVERY EXT'D 3 MTH 31/03/02 |
| 04/04/014 April 2001 | AUDITOR'S RESIGNATION |
| 23/03/0123 March 2001 | COMPANY NAME CHANGED R.W.S. PROJECT SERVICES LIMITED CERTIFICATE ISSUED ON 23/03/01 |
| 07/12/007 December 2000 | DELIVERY EXT'D 3 MTH 31/03/00 |
| 17/10/0017 October 2000 | RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS |
| 04/05/004 May 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 23/12/9923 December 1999 | DELIVERY EXT'D 3 MTH 31/03/99 |
| 22/12/9922 December 1999 | RETURN MADE UP TO 08/07/99; CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 25/08/9925 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 24/08/9924 August 1999 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 12/02/9912 February 1999 | DELIVERY EXT'D 3 MTH 31/03/98 |
| 12/02/9912 February 1999 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/03/98 |
| 21/09/9821 September 1998 | RETURN MADE UP TO 08/07/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9720 October 1997 | NEW SECRETARY APPOINTED |
| 13/10/9713 October 1997 | SECRETARY RESIGNED |
| 24/07/9724 July 1997 | RETURN MADE UP TO 08/07/97; FULL LIST OF MEMBERS |
| 14/07/9714 July 1997 | SECRETARY RESIGNED |
| 14/07/9714 July 1997 | NEW SECRETARY APPOINTED |
| 15/04/9715 April 1997 | DIV 27/03/97 |
| 15/04/9715 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 15/04/9715 April 1997 | DIVISION OF SHARES 27/03/97 |
| 29/07/9629 July 1996 | RETURN MADE UP TO 08/07/96; NO CHANGE OF MEMBERS |
| 28/12/9528 December 1995 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 09/10/959 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 19/09/9519 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/09/9519 September 1995 | |
| 13/07/9513 July 1995 | RETURN MADE UP TO 08/07/95; NO CHANGE OF MEMBERS |
| 22/09/9422 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 15/07/9415 July 1994 | RETURN MADE UP TO 08/07/94; FULL LIST OF MEMBERS |
| 15/07/9415 July 1994 | REGISTERED OFFICE CHANGED ON 15/07/94 |
| 15/07/9415 July 1994 | |
| 11/11/9311 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/08/932 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 14/07/9314 July 1993 | |
| 14/07/9314 July 1993 | RETURN MADE UP TO 08/07/93; NO CHANGE OF MEMBERS |
| 17/05/9317 May 1993 | REGISTERED OFFICE CHANGED ON 17/05/93 FROM: G OFFICE CHANGED 17/05/93 2 BLADES CLOSE LEATHERHEAD SURREY KT22 7YT |
| 01/09/921 September 1992 | |
| 01/09/921 September 1992 | RETURN MADE UP TO 08/07/92; FULL LIST OF MEMBERS |
| 10/02/9210 February 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 29/07/9129 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/07/9129 July 1991 | ALTER MEM AND ARTS 08/07/91 |
| 29/07/9129 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/07/918 July 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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