SYSTEMATICS (2013) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/10/1414 October 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 01/07/141 July 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/06/1418 June 2014 | APPLICATION FOR STRIKING-OFF |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/02/146 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 24/01/1424 January 2014 | COMPANY NAME CHANGED SYSTEMATICS CERTIFICATE ISSUED ON 24/01/14 |
| 24/01/1424 January 2014 | CHANGE OF NAME 19/11/2013 |
| 24/01/1424 January 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/01/1424 January 2014 | ORDER OF COURT - RESTORATION |
| 13/08/1313 August 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 30/04/1330 April 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/04/1318 April 2013 | APPLICATION FOR STRIKING-OFF |
| 07/02/137 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 20/06/1220 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/02/1211 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 13/09/1113 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/02/1121 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 15/07/1015 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH BRIAN LOFTUS / 07/02/2010 |
| 15/02/1015 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 23/07/0923 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/02/092 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 12/02/0812 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 12/02/0712 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 12/02/0712 February 2007 | REGISTERED OFFICE CHANGED ON 12/02/07 FROM: PROSPECT HOUSE POUND LANE BODMIN CORNWALL PL31 2BT |
| 12/02/0712 February 2007 | LOCATION OF DEBENTURE REGISTER |
| 12/02/0712 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0617 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 23/08/0623 August 2006 | REGISTERED OFFICE CHANGED ON 23/08/06 FROM: 4 CHURCH STREET KIRKHAM PRESTON PR4 2SE |
| 14/06/0614 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/02/0621 February 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/03/051 March 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 19/08/0419 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/03/043 March 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/02/0319 February 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/03/021 March 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/02/0123 February 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/02/0014 February 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/02/9915 February 1999 | RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS |
| 28/10/9828 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/02/986 February 1998 | RETURN MADE UP TO 01/02/98; NO CHANGE OF MEMBERS |
| 17/10/9717 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/02/9727 February 1997 | RETURN MADE UP TO 01/02/97; NO CHANGE OF MEMBERS |
| 16/09/9616 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 25/01/9625 January 1996 | RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS |
| 06/11/956 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 05/02/955 February 1995 | RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS |
| 18/10/9418 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 16/02/9416 February 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 16/02/9416 February 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/02/9416 February 1994 | RETURN MADE UP TO 01/02/94; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 29/07/9329 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 03/03/933 March 1993 | RETURN MADE UP TO 01/02/93; NO CHANGE OF MEMBERS |
| 05/11/925 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 16/02/9216 February 1992 | RETURN MADE UP TO 01/02/92; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 16/02/9216 February 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/02/9216 February 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 30/01/9230 January 1992 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/12 |
| 13/02/9113 February 1991 | RETURN MADE UP TO 01/02/91; FULL LIST OF MEMBERS |
| 13/02/9113 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 04/05/904 May 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 |
| 17/04/9017 April 1990 | RETURN MADE UP TO 02/04/90; FULL LIST OF MEMBERS |
| 17/04/9017 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 22/05/8922 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/05/8922 May 1989 | REGISTERED OFFICE CHANGED ON 22/05/89 FROM: 41 WADESON STREET LONDON E2 9DP |
| 27/10/8827 October 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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