SYSTEMS GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/05/1025 May 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 09/02/109 February 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/02/101 February 2010 | APPLICATION FOR STRIKING-OFF |
| 19/06/0919 June 2009 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 13/11/0813 November 2008 | Annual accounts small company total exemption made up to 31 March 2006 |
| 21/10/0821 October 2008 | Annual accounts small company total exemption made up to 31 March 2005 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 29/01/0529 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 10/12/0410 December 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/04/0423 April 2004 | DIRECTOR RESIGNED |
| 23/04/0423 April 2004 | NEW DIRECTOR APPOINTED |
| 07/02/047 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 07/02/047 February 2004 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 28/01/0228 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 28/01/0228 January 2002 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 06/02/016 February 2001 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 22/07/9922 July 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
| 22/07/9922 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 22/07/9922 July 1999 | EXEMPTION FROM APPOINTING AUDITORS 10/07/99 |
| 22/10/9822 October 1998 | EXEMPTION FROM APPOINTING AUDITORS 21/09/98 |
| 22/10/9822 October 1998 | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS |
| 22/10/9822 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 24/10/9724 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 24/10/9724 October 1997 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS |
| 24/10/9724 October 1997 | EXEMPTION FROM APPOINTING AUDITORS 20/09/97 |
| 03/01/973 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 03/01/973 January 1997 | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
| 03/01/973 January 1997 | EXEMPTION FROM APPOINTING AUDITORS 20/09/96 |
| 28/11/9528 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 28/11/9528 November 1995 | RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS |
| 28/11/9528 November 1995 | EXEMPTION FROM APPOINTING AUDITORS 15/09/95 |
| 11/12/9411 December 1994 | |
| 11/12/9411 December 1994 | EXEMPTION FROM APPOINTING AUDITORS 17/09/94 |
| 11/12/9411 December 1994 | RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS |
| 11/12/9411 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 26/11/9326 November 1993 | |
| 26/11/9326 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 26/11/9326 November 1993 | RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS |
| 26/11/9326 November 1993 | EXEMPTION FROM APPOINTING AUDITORS 17/09/93 |
| 10/12/9210 December 1992 | RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS |
| 10/12/9210 December 1992 | EXEMPTION FROM APPOINTING AUDITORS 04/12/92 |
| 10/12/9210 December 1992 | |
| 10/12/9210 December 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 24/01/9224 January 1992 | EXEMPTION FROM APPOINTING AUDITORS 31/03/91 |
| 24/01/9224 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 06/12/916 December 1991 | |
| 06/12/916 December 1991 | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS |
| 25/10/9025 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 14/08/9014 August 1990 | RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS |
| 10/08/9010 August 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/11/8829 November 1988 | REGISTERED OFFICE CHANGED ON 29/11/88 FROM: G OFFICE CHANGED 29/11/88 SHAIBERN HOUSE 28 SCRUTTON STREET LONDON EC2A 4RQ |
| 29/11/8829 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/11/8817 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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