SYSTEMS TEAM LIMITED

Company number 01959626 · Monitor this company

Dissolved

167 filings

Date	Filing
4 Sep 2013	Annual return made up to 8 August 2013 with full list of shareholders	View document
6 Aug 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13	View document
26 Mar 2013	SECRETARY APPOINTED DENISE WILLIAMS	View document
26 Mar 2013	DIRECTOR APPOINTED MS VINODKA MURRIA	View document
25 Mar 2013	DIRECTOR APPOINTED MR PAUL DAVID GIBSON	View document
25 Mar 2013	REGISTERED OFFICE CHANGED ON 25/03/2013 FROM · BOOTHS PARK 4 CHELFORD ROAD · KNUTSFORD · CHESHIRE · WA16 8GS · ENGLAND	View document
25 Mar 2013	DIRECTOR APPOINTED MRS BARBARA ANN FIRTH	View document
25 Mar 2013	APPOINTMENT TERMINATED, SECRETARY NEAL ROBERTS	View document
25 Mar 2013	APPOINTMENT TERMINATED, DIRECTOR NEAL ROBERTS	View document
25 Mar 2013	APPOINTMENT TERMINATED, DIRECTOR KERRY CROMPTON	View document
25 Mar 2013	APPOINTMENT TERMINATED, DIRECTOR RICHARD PREEDY	View document
22 Mar 2013	PREVSHO FROM 30/04/2013 TO 28/02/2013	View document
28 Jan 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12	View document
6 Sep 2012	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN PREEDY / 16/08/2012	View document
28 Aug 2012	Annual return made up to 8 August 2012 with full list of shareholders	View document
17 Aug 2012	DIRECTOR APPOINTED RICHARD IAN PREEDY	View document
18 May 2012	SECRETARY'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 16/05/2012	View document
18 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 16/05/2012	View document
18 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / MS KERRY JANE CROMPTON / 16/05/2012	View document
14 May 2012	REGISTERED OFFICE CHANGED ON 14/05/2012 FROM · RIDING COURT HOUSE RIDING COURT ROAD · DATCHET · SLOUGH · BERKSHIRE · SL3 9JT · UNITED KINGDOM	View document
31 Jan 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5	View document
8 Jan 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11	View document
16 Nov 2011	08/08/11 FULL LIST AMEND	View document
30 Aug 2011	Annual return made up to 8 August 2011 with full list of shareholders	View document
1 Jul 2011	ALTERATION TO MEMORANDUM AND ARTICLES	View document
8 Mar 2011	DIRECTOR APPOINTED MISS KERRY JANE CROMPTON	View document
8 Mar 2011	APPOINTMENT TERMINATED, DIRECTOR MARTIN LEUW	View document
6 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR LUCA VELUSSI	View document
16 Dec 2010	FULL ACCOUNTS MADE UP TO 30/04/10	View document
17 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR LUCA VELUSSI / 08/08/2010	View document
17 Sep 2010	Annual return made up to 8 August 2010 with full list of shareholders	View document
1 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 01/03/2010	View document
1 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PHILIP LEUW / 01/03/2010	View document
1 Mar 2010	SECRETARY'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 01/03/2010	View document
19 Oct 2009	APPOINTMENT TERMINATED, DIRECTOR BARBARA FIRTH	View document
24 Sep 2009	FULL ACCOUNTS MADE UP TO 30/04/09	View document
18 Aug 2009	LOCATION OF DEBENTURE REGISTER	View document
18 Aug 2009	RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS	View document
18 Aug 2009	LOCATION OF REGISTER OF MEMBERS	View document
23 Mar 2009	SECRETARY APPOINTED NEAL ANTHONY ROBERTS	View document
20 Mar 2009	APPOINTMENT TERMINATED SECRETARY SARA CHALLINGER	View document
16 Feb 2009	FULL ACCOUNTS MADE UP TO 30/04/08	View document
7 Nov 2008	REGISTERED OFFICE CHANGED ON 07/11/08 FROM: GISTERED OFFICE CHANGED ON 07/11/2008 FROM INTEGRA HOUSE 138-140 ALEXANDRA ROAD LONDON SW19 75Y	View document
2 Sep 2008	RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS	View document
30 Jul 2008	PREVEXT FROM 28/02/2008 TO 30/04/2008	View document
30 Apr 2008	DIRECTOR APPOINTED LUCA VELUSSI	View document
17 Oct 2007	FULL ACCOUNTS MADE UP TO 28/02/06	View document
17 Oct 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07	View document
15 Oct 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Oct 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
12 Oct 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
12 Oct 2007	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
12 Oct 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
4 Sep 2007	RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS	View document
18 Aug 2007	NEW SECRETARY APPOINTED	View document
18 Aug 2007	NEW DIRECTOR APPOINTED	View document
17 Aug 2007	SECRETARY RESIGNED	View document
17 Aug 2007	NEW DIRECTOR APPOINTED	View document
27 Jul 2007	DIRECTOR RESIGNED	View document
9 Jun 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 May 2007	DIRECTOR RESIGNED	View document
21 May 2007	DIRECTOR RESIGNED	View document
15 Nov 2006	DIRECTOR RESIGNED	View document
23 Aug 2006	RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS	View document
3 Jan 2006	FULL ACCOUNTS MADE UP TO 28/02/05	View document
21 Oct 2005	DIRECTOR RESIGNED	View document
18 Aug 2005	RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS	View document
19 May 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
9 Feb 2005	NEW DIRECTOR APPOINTED	View document
7 Feb 2005	NEW DIRECTOR APPOINTED	View document
7 Feb 2005	REGISTERED OFFICE CHANGED ON 07/02/05 FROM: G OFFICE CHANGED 07/02/05 MERCHANTS HOUSE WAPPING ROAD BRISTOL BS1 4RW	View document
7 Feb 2005	SECRETARY RESIGNED	View document
7 Feb 2005	ACC. REF. DATE SHORTENED FROM 31/05/05 TO 28/02/05	View document
8 Oct 2004	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
16 Aug 2004	RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS	View document
16 Aug 2004	FULL ACCOUNTS MADE UP TO 31/05/04	View document
15 Dec 2003	NEW DIRECTOR APPOINTED	View document
28 Nov 2003	COMPANY NAME CHANGED SYSTEMS TEAM BRISTOL LIMITED CERTIFICATE ISSUED ON 28/11/03	View document
8 Oct 2003	RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS	View document
9 Jul 2003	FULL ACCOUNTS MADE UP TO 31/05/03	View document
15 Aug 2002	FULL ACCOUNTS MADE UP TO 31/05/02	View document
15 Aug 2002	RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS	View document
24 Dec 2001	FULL ACCOUNTS MADE UP TO 31/05/01	View document
16 Aug 2001	RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS	View document
18 Aug 2000	FULL ACCOUNTS MADE UP TO 31/05/00	View document
18 Aug 2000	RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS	View document
11 Oct 1999	FULL ACCOUNTS MADE UP TO 31/05/99	View document
2 Sep 1999	RETURN MADE UP TO 08/08/99; NO CHANGE OF MEMBERS	View document
16 Jun 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Jun 1999	REGISTERED OFFICE CHANGED ON 11/06/99 FROM: G OFFICE CHANGED 11/06/99 BOVIS HOUSE LANSDOWN ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2JA	View document
8 Jun 1999	FINANCIAL ASSISTANCE - SHARES ACQUISITION 26/05/99	View document
8 Jun 1999	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
3 Jun 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
24 May 1999	ADOPT MEM AND ARTS 21/05/99	View document
24 May 1999	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE	View document
24 May 1999	REREGISTRATION PLC-PRI 21/05/99	View document
24 May 1999	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
24 May 1999	REREGISTRATION MEMORANDUM AND ARTICLES	View document
7 Jan 1999	DIRECTOR'S PARTICULARS CHANGED	View document
3 Dec 1998	FULL ACCOUNTS MADE UP TO 31/05/98	View document
24 Aug 1998	RETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS	View document
24 Nov 1997	FULL ACCOUNTS MADE UP TO 31/05/97	View document
11 Sep 1997	NEW DIRECTOR APPOINTED	View document
9 Sep 1997	RETURN MADE UP TO 08/08/97; FULL LIST OF MEMBERS	View document
1 Sep 1997	COMPANY NAME CHANGED MX BUSINESS SYSTEMS PLC CERTIFICATE ISSUED ON 02/09/97	View document
11 Jun 1997	DIRECTOR RESIGNED	View document
25 Mar 1997	DIRECTOR RESIGNED	View document
16 Dec 1996	AUDITORS' STATEMENT	View document
16 Dec 1996	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC	View document
16 Dec 1996	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC	View document
16 Dec 1996	AUDITORS' REPORT	View document
16 Dec 1996	BALANCE SHEET	View document
16 Dec 1996	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC	View document
16 Dec 1996	REREGISTRATION MEMORANDUM AND ARTICLES	View document
16 Dec 1996	ALTER MEM AND ARTS 14/11/96	View document
16 Dec 1996	REREGISTRATION PRI-PLC 14/11/96	View document
6 Dec 1996	FULL ACCOUNTS MADE UP TO 31/05/96	View document
5 Dec 1996	� NC 200/50000 14/11/96	View document
5 Dec 1996	NC INC ALREADY ADJUSTED 14/11/96	View document
5 Dec 1996	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 14/11/96	View document
22 Oct 1996	NEW DIRECTOR APPOINTED	View document
22 Oct 1996	DIRECTOR RESIGNED	View document
22 Oct 1996	DIRECTOR RESIGNED	View document
22 Oct 1996	NEW DIRECTOR APPOINTED	View document
10 Sep 1996	RETURN MADE UP TO 08/08/96; NO CHANGE OF MEMBERS	View document
5 Sep 1996	COMPANY NAME CHANGED SYSTEMS TEAM PLUSMARK LIMITED CERTIFICATE ISSUED ON 06/09/96	View document
10 Jun 1996	ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/05	View document
27 Jul 1995	RETURN MADE UP TO 08/08/95; NO CHANGE OF MEMBERS	View document
27 Mar 1995	REGISTERED OFFICE CHANGED ON 27/03/95 FROM: G OFFICE CHANGED 27/03/95 MERCHANTS HOUSE MERCHANTS LANDING BRISTOL BS1 4RW	View document
6 Mar 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
6 Mar 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
21 Feb 1995	DIRECTOR RESIGNED	View document
21 Feb 1995	DIRECTOR RESIGNED	View document
21 Feb 1995	DIRECTOR RESIGNED	View document
10 Feb 1995	TRANSFER ASSETS TO PARE 22/12/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 51 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
3 Nov 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
15 Sep 1994	RETURN MADE UP TO 08/08/94; FULL LIST OF MEMBERS	View document
15 Sep 1994	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
8 Aug 1994	DIRECTOR RESIGNED	View document
3 Dec 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Aug 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
19 Aug 1993	RETURN MADE UP TO 08/08/93; NO CHANGE OF MEMBERS	View document
13 Aug 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Nov 1992	RETURN MADE UP TO 08/08/92; NO CHANGE OF MEMBERS	View document
30 Sep 1992	NEW DIRECTOR APPOINTED	View document
30 Sep 1992	NEW DIRECTOR APPOINTED	View document
30 Sep 1992	NEW DIRECTOR APPOINTED	View document
30 Sep 1992	ALTER MEM AND ARTS 18/09/92	View document
29 Sep 1992	COMPANY NAME CHANGED SYSTEMS TEAM DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 30/09/92	View document
14 May 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
3 Sep 1991	RETURN MADE UP TO 08/08/91; FULL LIST OF MEMBERS	View document
13 Apr 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 Mar 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
10 Sep 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
10 Sep 1990	RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS	View document
5 Jun 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
5 Jun 1989	RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS	View document
10 May 1989	NEW DIRECTOR APPOINTED	View document
11 Jan 1989	RETURN MADE UP TO 15/06/88; FULL LIST OF MEMBERS	View document
27 Jun 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
18 Jan 1988	RETURN MADE UP TO 23/07/87; FULL LIST OF MEMBERS	View document
18 Jan 1988	FULL ACCOUNTS MADE UP TO 31/12/86	View document
24 Aug 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
2 May 1986	NEW DIRECTOR APPOINTED	View document
15 Nov 1985	CERTIFICATE OF INCORPORATION	View document