SYSTEMTEQ GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Final Gazette dissolved via compulsory strike-off |
| 14/01/2514 January 2025 | Final Gazette dissolved via compulsory strike-off |
| 29/10/2429 October 2024 | First Gazette notice for compulsory strike-off |
| 29/10/2429 October 2024 | First Gazette notice for compulsory strike-off |
| 27/04/2427 April 2024 | Compulsory strike-off action has been discontinued |
| 27/04/2427 April 2024 | Compulsory strike-off action has been discontinued |
| 24/04/2424 April 2024 | Confirmation statement made on 2023-11-25 with no updates |
| 20/02/2420 February 2024 | First Gazette notice for compulsory strike-off |
| 20/02/2420 February 2024 | First Gazette notice for compulsory strike-off |
| 01/11/231 November 2023 | Compulsory strike-off action has been discontinued |
| 01/11/231 November 2023 | Compulsory strike-off action has been discontinued |
| 31/10/2331 October 2023 | First Gazette notice for compulsory strike-off |
| 31/10/2331 October 2023 | First Gazette notice for compulsory strike-off |
| 30/10/2330 October 2023 | Micro company accounts made up to 2022-11-30 |
| 29/12/2229 December 2022 | Confirmation statement made on 2022-11-25 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 19/10/2219 October 2022 | Micro company accounts made up to 2021-11-30 |
| 17/02/2217 February 2022 | Compulsory strike-off action has been discontinued |
| 17/02/2217 February 2022 | Compulsory strike-off action has been discontinued |
| 16/02/2216 February 2022 | Confirmation statement made on 2021-11-25 with no updates |
| 15/02/2215 February 2022 | First Gazette notice for compulsory strike-off |
| 15/02/2215 February 2022 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 29/09/2129 September 2021 | Micro company accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 18/02/2018 February 2020 | DISS40 (DISS40(SOAD)) |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES |
| 11/02/2011 February 2020 | FIRST GAZETTE |
| 03/12/193 December 2019 | DISS40 (DISS40(SOAD)) |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 29/10/1929 October 2019 | FIRST GAZETTE |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 23/09/1823 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 21/02/1821 February 2018 | DISS40 (DISS40(SOAD)) |
| 20/02/1820 February 2018 | FIRST GAZETTE |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 16/08/1716 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 22/04/1722 April 2017 | DISS40 (DISS40(SOAD)) |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 21/02/1721 February 2017 | FIRST GAZETTE |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 02/04/162 April 2016 | DISS40 (DISS40(SOAD)) |
| 31/03/1631 March 2016 | Annual return made up to 25 November 2015 with full list of shareholders |
| 23/02/1623 February 2016 | FIRST GAZETTE |
| 02/12/152 December 2015 | DISS40 (DISS40(SOAD)) |
| 01/12/151 December 2015 | FIRST GAZETTE |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 09/02/159 February 2015 | Annual return made up to 25 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 22/02/1422 February 2014 | Annual return made up to 25 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 09/09/139 September 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/12 |
| 28/08/1328 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 03/12/123 December 2012 | Annual return made up to 25 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 04/09/124 September 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 11/01/1211 January 2012 | Annual return made up to 25 November 2011 with full list of shareholders |
| 19/04/1119 April 2011 | Annual return made up to 25 November 2010 with full list of shareholders |
| 09/02/119 February 2011 | DISS40 (DISS40(SOAD)) |
| 08/02/118 February 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 08/02/118 February 2011 | Annual accounts small company total exemption made up to 30 November 2009 |
| 30/11/1030 November 2010 | FIRST GAZETTE |
| 27/04/1027 April 2010 | DISS40 (DISS40(SOAD)) |
| 25/04/1025 April 2010 | Annual return made up to 25 November 2009 with full list of shareholders |
| 30/03/1030 March 2010 | FIRST GAZETTE |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | RES02 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | ORDER OF COURT - RESTORATION |
| 20/08/0820 August 2008 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | Annual accounts small company total exemption made up to 30 November 2006 |
| 20/08/0820 August 2008 | Annual accounts small company total exemption made up to 30 November 2005 |
| 20/08/0820 August 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 15/05/0715 May 2007 | STRUCK OFF AND DISSOLVED |
| 30/01/0730 January 2007 | FIRST GAZETTE |
| 22/12/0422 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
| 09/02/049 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 09/02/049 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 04/12/034 December 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 04/12/034 December 2003 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS |
| 02/01/022 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 02/01/022 January 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 02/01/022 January 2002 | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 08/10/018 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
| 11/12/0011 December 2000 | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS |
| 11/04/0011 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 |
| 17/03/0017 March 2000 | EXEMPTION FROM APPOINTING AUDITORS 09/03/00 |
| 17/03/0017 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 |
| 17/03/0017 March 2000 | EXEMPTION FROM APPOINTING AUDITORS 09/03/00 |
| 26/01/0026 January 2000 | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS |
| 01/02/991 February 1999 | RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS |
| 31/07/9831 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97 |
| 25/02/9825 February 1998 | RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS |
| 25/09/9725 September 1997 | EXEMPTION FROM APPOINTING AUDITORS 22/09/97 |
| 25/09/9725 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95 |
| 25/09/9725 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96 |
| 25/09/9725 September 1997 | EXEMPTION FROM APPOINTING AUDITORS 22/09/97 |
| 07/01/977 January 1997 | RETURN MADE UP TO 23/11/96; NO CHANGE OF MEMBERS |
| 12/01/9612 January 1996 | RETURN MADE UP TO 23/11/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/11/9428 November 1994 | SECRETARY RESIGNED |
| 23/11/9423 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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