SYSTEMATIC TELECOMS LIMITED
Company number 02070755 · Monitor this company
135 filings
| Date | Filing | |
|---|---|---|
| 14 Apr 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 1 Apr 2015 | APPLICATION FOR STRIKING-OFF | View document |
| 26 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 6 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR SPENCER DREDGE | View document |
| 6 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WEAVER | View document |
| 15 Dec 2014 | DIRECTOR APPOINTED MR HAYWOOD CHAPMAN | View document |
| 6 Nov 2014 | Annual return made up to 9 October 2014 with full list of shareholders | View document |
| 12 Feb 2014 | DIRECTOR APPOINTED MR SPENCER NEAL DREDGE | View document |
| 12 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER HALLETT | View document |
| 26 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 4 Nov 2013 | Annual return made up to 9 October 2013 with full list of shareholders | View document |
| 25 Jan 2013 | SECRETARY APPOINTED MR PAUL HARVEY MYHILL | View document |
| 25 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY PETER HAYES | View document |
| 17 Jan 2013 | REGISTERED OFFICE CHANGED ON 17/01/2013 FROM · BUILDING B - OFFICE 10 KIRTLINGTON BUSINESS CENTRE, SLADE FARM · KIRTLINGTON · KIDLINGTON · OXFORDSHIRE · OX5 3JA · UNITED KINGDOM | View document |
| 14 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 20 Nov 2012 | TERMS AND TRANSACTIONS UNDER AGREMENT ARE APPROVED, THE AGREEMENTBENEFITS MEMBERS ASA WHOLWE, DIRECTORS BE EMPOWERED ON BEHALF OF COMPANY 09/11/2012 | View document |
| 9 Oct 2012 | Annual return made up to 9 October 2012 with full list of shareholders | View document |
| 6 Jul 2012 | COMPANY BUSINESS 20/06/2012 | View document |
| 2 Jul 2012 | Annual return made up to 7 June 2012 with full list of shareholders | View document |
| 29 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 5 Jan 2012 | SECRETARY APPOINTED MR PETER HAYES | View document |
| 5 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS O'RORKE | View document |
| 27 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 16 Jun 2011 | Annual return made up to 7 June 2011 with full list of shareholders | View document |
| 24 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 16 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES WEAVER / 08/09/2010 | View document |
| 16 Sep 2010 | DIRECTOR APPOINTED MR NICHOLAS CHARLES WEAVER | View document |
| 16 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN YAPP | View document |
| 29 Jun 2010 | Annual return made up to 7 June 2010 with full list of shareholders | View document |
| 25 Mar 2010 | REGISTERED OFFICE CHANGED ON 25/03/2010 FROM · KIRTLINGTON BUSINESS CENTRE SLADE FARM · KIRTLINGTON · KIDLINGTON · OXFORDSHIRE · OX5 3JA | View document |
| 25 Mar 2010 | REGISTERED OFFICE CHANGED ON 25/03/2010 FROM · 80 GREAT EASTERN STREET · LONDON · EC2A 3RS | View document |
| 4 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY PETER HAYES | View document |
| 4 Mar 2010 | SECRETARY APPOINTED MR NICHOLAS O'RORKE | View document |
| 19 Feb 2010 | DIRECTOR APPOINTED MR PETER JOHN HALLETT | View document |
| 19 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PERKS | View document |
| 30 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 14 Jan 2010 | DIRECTOR APPOINTED MR STEPHEN YAPP | View document |
| 10 Jun 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | View document |
| 10 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN BALAAM | View document |
| 26 Mar 2009 | ALTER ARTICLES 23/03/2009 | View document |
| 31 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 16 Jul 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | View document |
| 16 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 15 Jun 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS | View document |
| 27 Nov 2006 | SECRETARY RESIGNED | View document |
| 27 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 25 Aug 2006 | REGISTERED OFFICE CHANGED ON 25/08/06 FROM: · TELFORD HOUSE · CORNER HALL · HEMEL HEMPSTEAD · HERTFORDSHIRE HP3 9HN | View document |
| 21 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2006 | DIRECTOR RESIGNED | View document |
| 16 Aug 2006 | DIRECTOR RESIGNED | View document |
| 16 Aug 2006 | SECRETARY RESIGNED | View document |
| 16 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 16 Aug 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 16 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | View document |
| 5 Jul 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS | View document |
| 13 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 8 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 18 Aug 2004 | SECRETARY RESIGNED | View document |
| 18 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 30 Jul 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS | View document |
| 14 Sep 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 | View document |
| 21 Jul 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | View document |
| 7 Jul 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS | View document |
| 13 May 2003 | FULL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 20 Sep 2002 | AUDITOR'S RESIGNATION | View document |
| 12 Jul 2002 | SECRETARY RESIGNED | View document |
| 12 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 29 Jun 2002 | FULL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 19 Jun 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS | View document |
| 6 Feb 2002 | DIRECTOR RESIGNED | View document |
| 6 Feb 2002 | DIRECTOR RESIGNED | View document |
| 30 Oct 2001 | REGISTERED OFFICE CHANGED ON 30/10/01 FROM: · 52 GLOUCESTER PLACE · LONDON · W1H 3HJ | View document |
| 8 Oct 2001 | DIRECTOR RESIGNED | View document |
| 19 Jul 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS | View document |
| 8 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 8 Jun 2001 | SECRETARY RESIGNED | View document |
| 8 Jan 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 8 Jan 2001 | SECRETARY RESIGNED | View document |
| 25 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2000 | REGISTERED OFFICE CHANGED ON 09/10/00 FROM: · MACKENZIE HOUSE · COACH AND HORSES PASSAGE · THE PANTILES TUNBRIDGE WELLS · KENT TN2 5UJ | View document |
| 9 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 9 Oct 2000 | AUDITOR'S RESIGNATION | View document |
| 9 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2000 | SECRETARY RESIGNED | View document |
| 6 Jul 2000 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS | View document |
| 17 Jun 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 | View document |
| 28 Jul 1999 | RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS | View document |
| 19 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 | View document |
| 7 Jul 1998 | RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS | View document |
| 22 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 | View document |
| 7 Aug 1997 | RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS | View document |
| 27 Feb 1997 | NEW SECRETARY APPOINTED | View document |
| 27 Feb 1997 | DIRECTOR RESIGNED | View document |
| 31 Dec 1996 | FULL ACCOUNTS MADE UP TO 31/10/96 | View document |
| 26 Nov 1996 | REGISTERED OFFICE CHANGED ON 26/11/96 FROM: · 42 HIGH STREET · TUNBRIDGE WELLS · KENT · TN1 1XF | View document |
| 18 Jun 1996 | RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS | View document |
| 24 Jan 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 18 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 | View document |
| 28 Sep 1995 | REGISTERED OFFICE CHANGED ON 28/09/95 FROM: · YEW TREE COTTAGE · BUXTED · UCKFIELD · EAST SUSSEX TN22 4DP | View document |
| 28 Jul 1995 | ﾽ NC 10000/10100 · 30/06/95 | View document |
| 28 Jul 1995 | NC INC ALREADY ADJUSTED 30/06/95 | View document |
| 21 Jun 1995 | RETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS | View document |
| 13 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 25 Jul 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 | View document |
| 7 Jul 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jun 1994 | RETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS | View document |
| 31 Aug 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 | View document |
| 16 Jun 1993 | RETURN MADE UP TO 07/06/93; NO CHANGE OF MEMBERS | View document |
| 30 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 | View document |
| 17 Jun 1992 | RETURN MADE UP TO 07/06/92; FULL LIST OF MEMBERS | View document |
| 18 Nov 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 27 Jun 1991 | RETURN MADE UP TO 07/06/91; NO CHANGE OF MEMBERS | View document |
| 26 Apr 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 | View document |
| 26 Apr 1991 | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS | View document |
| 3 Oct 1990 | RETURN MADE UP TO 07/02/90; FULL LIST OF MEMBERS | View document |
| 3 Oct 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 | View document |
| 2 Apr 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 15 Nov 1989 | RETURN MADE UP TO 07/06/89; FULL LIST OF MEMBERS | View document |
| 15 Nov 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 | View document |
| 18 May 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Dec 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 | View document |
| 13 Jun 1988 | RETURN MADE UP TO 06/05/88; FULL LIST OF MEMBERS | View document |
| 3 Dec 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 | View document |
| 6 Nov 1986 | SECRETARY RESIGNED | View document |
| 5 Nov 1986 | CERTIFICATE OF INCORPORATION | View document |
| 5 Nov 1986 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |