SYSTIME GLOBAL SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/02/135 February 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 04/12/124 December 2012 | VOLUNTARY STRIKE OFF SUSPENDED |
| 23/10/1223 October 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/10/1211 October 2012 | APPLICATION FOR STRIKING-OFF |
| 06/08/126 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 30/05/1230 May 2012 | DIRECTOR APPOINTED MR ANIL KASHINATH PATWARDHAN |
| 30/05/1230 May 2012 | DIRECTOR APPOINTED MR PAWAN KEDARNATH SHARMA |
| 17/04/1217 April 2012 | PREVEXT FROM 31/12/2011 TO 31/03/2012 |
| 31/10/1131 October 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 22/07/1122 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/01/114 January 2011 | Annual return made up to 30 October 2010 with full list of shareholders |
| 03/06/103 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/12/0921 December 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
| 21/12/0921 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR VISHAL GROVER / 29/10/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR VISHAL GROVER / 29/10/2009 |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/10/0929 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / VISHAL GROVER / 29/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VISHAL GROVER / 29/10/2009 |
| 09/05/099 May 2009 | DIRECTOR APPOINTED VISHAL GROVER |
| 09/05/099 May 2009 | APPOINTMENT TERMINATED DIRECTOR RAMESH GROVER |
| 28/04/0928 April 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/04/0924 April 2009 | COMPANY NAME CHANGED CMS GLOBAL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 24/04/09 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/04/082 April 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 12/11/0712 November 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | REGISTERED OFFICE CHANGED ON 13/03/07 FROM: 179 TORRIDON ROAD LONDON SE6 1RG |
| 13/03/0713 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 13/03/0713 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 06/03/076 March 2007 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | STRIKE-OFF ACTION DISCONTINUED |
| 28/06/0628 June 2006 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | FIRST GAZETTE |
| 30/11/0530 November 2005 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 07/09/047 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/05/0412 May 2004 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 11/02/0411 February 2004 | SECRETARY RESIGNED |
| 11/02/0411 February 2004 | NEW SECRETARY APPOINTED |
| 28/04/0328 April 2003 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 26/04/0326 April 2003 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 |
| 23/04/0323 April 2003 | NEW SECRETARY APPOINTED |
| 29/05/0229 May 2002 | NEW SECRETARY APPOINTED |
| 29/05/0229 May 2002 | REGISTERED OFFICE CHANGED ON 29/05/02 FROM: 124 NEW BOND STREET LONDON W1S 1DX |
| 30/10/0130 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/10/0130 October 2001 | Incorporation |
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