SYSTECH TECHNICAL RESOURCES LIMITED
Company number 06501882 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 24 Feb 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 9 Feb 2015 | APPLICATION FOR STRIKING-OFF | View document |
| 25 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 20 Mar 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 14 Mar 2014 | Annual return made up to 12 March 2014 with full list of shareholders | View document |
| 13 Feb 2013 | Annual return made up to 31 January 2013 with full list of shareholders | View document |
| 2 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 8 Jun 2012 | SECRETARY APPOINTED MR SIMON FRANCIS JONES | View document |
| 7 Jun 2012 | DIRECTOR APPOINTED MR SIMON FRANCIS JONES | View document |
| 30 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR LEE PERRIAM | View document |
| 30 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY LEE PERRIAM | View document |
| 14 Feb 2012 | Annual return made up to 31 January 2012 with full list of shareholders | View document |
| 14 Feb 2012 | DIRECTOR APPOINTED MR LEE PERRIAM | View document |
| 21 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 30 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 17 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 17 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 29 Nov 2011 | PREVEXT FROM 28/02/2011 TO 31/03/2011 | View document |
| 17 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 21 Feb 2011 | Annual return made up to 12 February 2011 with full list of shareholders | View document |
| 21 Feb 2011 | SAIL ADDRESS CHANGED FROM: C/O PYRAMID CHAPTER HOUSE 18-20 CRUCIFIX LANE LONDON SE1 3JW UNITED KINGDOM | View document |
| 29 Nov 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 | View document |
| 23 Nov 2010 | AUDITOR'S RESIGNATION | View document |
| 23 Sep 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 23 Sep 2010 | COMPANY NAME CHANGED SYSTECH TECHNICAL RECRUITMENT LIMITED CERTIFICATE ISSUED ON 23/09/10 | View document |
| 3 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY DEAN MOORE | View document |
| 3 Aug 2010 | SECRETARY APPOINTED MR LEE PERRIAM | View document |
| 29 Mar 2010 | APPOINT PERSON AS DIRECTOR | View document |
| 29 Mar 2010 | Annual return made up to 12 February 2010 with full list of shareholders | View document |
| 26 Mar 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 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 26 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR RONAN SPEERS | View document |
| 26 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 24 Feb 2010 | DIRECTOR APPOINTED MR GEOFFREY JOHN ANSELL | View document |
| 24 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR RONAN SPEERS | View document |
| 4 Feb 2010 | FULL ACCOUNTS MADE UP TO 28/02/09 | View document |
| 4 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 4 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 23 Jun 2009 | DISS40 (DISS40(SOAD)) | View document |
| 22 Jun 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS | View document |
| 16 Jun 2009 | FIRST GAZETTE | View document |
| 26 Feb 2009 | COMPANY NAME CHANGED SYSTECH TECHNICAL RESOURCING LIMITED CERTIFICATE ISSUED ON 27/02/09 | View document |
| 20 Jan 2009 | COMPANY NAME CHANGED PYRAMID TECHNICAL RECRUITMENT LIMITED CERTIFICATE ISSUED ON 20/01/09 | View document |
| 31 Mar 2008 | DIRECTOR APPOINTED MR RONAN SPEERS | View document |
| 31 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR RUSSELL FARMER | View document |
| 19 Feb 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 2008 | DIRECTOR RESIGNED | View document |
| 18 Feb 2008 | SECRETARY RESIGNED | View document |
| 18 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 12 Feb 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |