SYSXAM LIMITED
Company number 04627145 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 23 Feb 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 23 Nov 2016 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | View document |
| 30 Sep 2015 | REGISTERED OFFICE CHANGED ON 30/09/2015 FROM · RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE · LONDON · WC1B 5LF | View document |
| 10 Feb 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/12/2014 | View document |
| 24 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR VIVEK TANDON | View document |
| 18 Dec 2013 | REGISTERED OFFICE CHANGED ON 18/12/2013 FROM · C/O C/O TRANTER LOWE (D&W) LLP · 23 TAN BANK · WELLINGTON · TELFORD · SHROPSHIRE · TF1 1HJ · ENGLAND | View document |
| 12 Dec 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 12 Dec 2013 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 12 Dec 2013 | STATEMENT OF AFFAIRS/4.19 | View document |
| 15 Jan 2013 | Annual return made up to 2 January 2013 with full list of shareholders | View document |
| 5 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 28 Sep 2012 | ADOPT ARTICLES 24/07/2012 | View document |
| 28 Sep 2012 | ALTER ARTICLES 24/07/2012 | View document |
| 23 Jan 2012 | Annual return made up to 2 January 2012 with full list of shareholders | View document |
| 5 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 11 Nov 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 11 Nov 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 9 Nov 2011 | CHANGE OF NAME 28/10/2011 | View document |
| 9 Nov 2011 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Nov 2011 | REGISTERED OFFICE CHANGED ON 07/11/2011 FROM 3 & 4 CONWY HOUSE, ST GEORGES COURT DONNINGTON TELFORD SHROPSHIRE TF2 7BF | View document |
| 4 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL FINNEGAN | View document |
| 4 Nov 2011 | COMPANY NAME CHANGED MAXSYS LTD CERTIFICATE ISSUED ON 04/11/11 | View document |
| 4 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL FINNEGAN | View document |
| 13 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR SHYAM BARILITS GUPTA | View document |
| 18 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR MARKUS BAIJ · 1 page | View document |
| 21 Apr 2011 | DIRECTOR APPOINTED MR SHYAM PRAMODE BARILITS GUPTA | View document |
| 5 Apr 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 28 Jan 2011 | Annual return made up to 2 January 2011 with full list of shareholders | View document |
| 14 Dec 2010 | AUDITOR'S RESIGNATION | View document |
| 1 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FITZGERALD FINNEGAN / 01/11/2009 · 2 pages | View document |
| 1 Apr 2010 | Annual return made up to 2 January 2010 with full list of shareholders · 5 pages | View document |
| 31 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 · 9 pages | View document |
| 6 May 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 6 May 2009 | REGISTERED OFFICE CHANGED ON 06/05/09 FROM: FIRST FLOOR CONWY HOUSE ST GEORGES COURT DONNINGTON TELFORD SHROPSHIRE TF2 7BF | View document |
| 6 May 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 May 2009 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS | View document |
| 1 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 6 Apr 2009 | DIRECTOR RESIGNED JEAN-PASCAL TRANIE | View document |
| 6 Apr 2009 | DIRECTOR APPOINTED PAUL FITZGERALD FINNEGAN | View document |
| 5 Apr 2009 | SECRETARY APPOINTED PAUL FITZGERALD FINNEGAN | View document |
| 5 Apr 2009 | SECRETARY RESIGNED CHRIS CHAMBERLAIN | View document |
| 28 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 11 Jun 2008 | DIRECTOR APPOINTED JEAN-PASCAL MICHEL MARIE TRANIE | View document |
| 11 Jun 2008 | DIRECTOR APPOINTED MARKUS JOHANNES DETRUS BAIJ | View document |
| 4 Jun 2008 | DIRECTOR RESIGNED NIGEL TIMMS | View document |
| 3 Jun 2008 | REGISTERED OFFICE CHANGED ON 03/06/08 FROM: 3 -4 CONWY HOUSE ST GEORGES ROAD COURT DONNINGTON TELFORD SHROPSHIRE TF2 7QZ | View document |
| 15 May 2008 | REGISTERED OFFICE CHANGED ON 15/05/08 FROM: MAXSYS HOUSE BATH STREET WALSALL WEST MIDLANDS WS1 3BX | View document |
| 30 Jan 2008 | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS | View document |
| 24 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 24 Jan 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 3 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 23 Jan 2007 | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS | View document |
| 30 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jun 2006 | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS | View document |
| 2 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 31 Jan 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 31 Jan 2006 | NC INC ALREADY ADJUSTED 17/01/06 | View document |
| 31 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 31 Jan 2006 | DIRECTOR RESIGNED | View document |
| 31 Jan 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 31 Jan 2006 | � NC 5000/12500 17/01/ | View document |
| 31 Jan 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Jan 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 24 Jul 2005 | REGISTERED OFFICE CHANGED ON 24/07/05 FROM: LLOYD & COMPANY, REGENT HOUSE BATH AVENUE WOLVERHAMPTON WEST MIDLANDS WV1 4EG | View document |
| 19 Apr 2005 | DIRECTOR RESIGNED | View document |
| 31 Mar 2005 | DIRECTOR RESIGNED | View document |
| 7 Jan 2005 | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS | View document |
| 5 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 5 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 2004 | COMPANY NAME CHANGED BETTERENERGY LIMITED CERTIFICATE ISSUED ON 27/07/04 | View document |
| 23 Apr 2004 | � NC 1000/5000 19/02/0 | View document |
| 23 Apr 2004 | NC INC ALREADY ADJUSTED 19/02/04 | View document |
| 5 Feb 2004 | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS | View document |
| 6 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 | View document |
| 2 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 Jan 2003 | SECRETARY RESIGNED | View document |