SYSTEMATIC TECHNOLOGIES LIMITED

Company Documents

DateDescription
08/03/118 March 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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23/11/1023 November 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/11/109 November 2010 APPLICATION FOR STRIKING-OFF

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04/11/104 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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22/10/0922 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP FERNANDES / 20/10/2009

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22/10/0922 October 2009 Annual return made up to 13 October 2009 with full list of shareholders

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22/10/0922 October 2009 SAIL ADDRESS CREATED

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02/07/092 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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22/01/0922 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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28/10/0828 October 2008 RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS

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27/10/0827 October 2008 REGISTERED OFFICE CHANGED ON 27/10/08 FROM: GISTERED OFFICE CHANGED ON 27/10/2008 FROM 23 JASMINE GARDENS SOUTH HARROW MIDDLESEX HA2 9DE

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27/10/0827 October 2008 LOCATION OF DEBENTURE REGISTER

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27/10/0827 October 2008 LOCATION OF REGISTER OF MEMBERS

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18/12/0718 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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29/11/0729 November 2007 RETURN MADE UP TO 13/10/07; NO CHANGE OF MEMBERS

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08/11/068 November 2006 RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS

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05/07/065 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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02/11/052 November 2005 RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS

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28/04/0528 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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05/01/055 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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03/11/043 November 2004 RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS

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12/11/0312 November 2003 RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS

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08/07/038 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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29/10/0229 October 2002 RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS

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22/05/0222 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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27/10/0127 October 2001 RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS

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04/09/014 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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20/10/0020 October 2000 RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS

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04/09/004 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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26/10/9926 October 1999 RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS

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19/05/9919 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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17/11/9817 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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09/10/989 October 1998 RETURN MADE UP TO 13/10/98; NO CHANGE OF MEMBERS

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26/10/9726 October 1997 RETURN MADE UP TO 13/10/97; NO CHANGE OF MEMBERS

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15/07/9715 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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03/11/963 November 1996 RETURN MADE UP TO 13/10/96; FULL LIST OF MEMBERS

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30/10/9530 October 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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18/10/9518 October 1995

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18/10/9518 October 1995

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18/10/9518 October 1995

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18/10/9518 October 1995

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18/10/9518 October 1995 SECRETARY RESIGNED

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18/10/9518 October 1995 NEW DIRECTOR APPOINTED

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18/10/9518 October 1995 NEW SECRETARY APPOINTED

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18/10/9518 October 1995 DIRECTOR RESIGNED

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18/10/9518 October 1995 REGISTERED OFFICE CHANGED ON 18/10/95 FROM: G OFFICE CHANGED 18/10/95 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE

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13/10/9513 October 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/10/9513 October 1995 Incorporation

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