THE SYSTEMATIX GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/08/127 August 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 24/04/1224 April 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/04/1212 April 2012 | APPLICATION FOR STRIKING-OFF |
| 04/01/124 January 2012 | Annual return made up to 24 December 2011 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/05/1118 May 2011 | REGISTERED OFFICE CHANGED ON 18/05/2011 FROM CLAVERTON HOUSE, LONGWOOD COURT LOVE LANE CIRENCESTER GLOUCESTERSHIRE GL7 1YG |
| 20/01/1120 January 2011 | Annual return made up to 24 December 2010 with full list of shareholders |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/01/1019 January 2010 | Annual return made up to 24 December 2009 with full list of shareholders |
| 24/10/0924 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | NEW DIRECTOR APPOINTED |
| 30/10/0730 October 2007 | DIRECTOR RESIGNED |
| 30/10/0730 October 2007 | DIRECTOR RESIGNED |
| 15/10/0715 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 04/01/074 January 2007 | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/064 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 20/07/0620 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/0626 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0613 February 2006 | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | � IC 100000/75001 23/12/05 � SR 24999@1=24999 |
| 22/12/0522 December 2005 | DIRECTOR RESIGNED |
| 23/09/0523 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 05/07/055 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 23/02/0523 February 2005 | NEW DIRECTOR APPOINTED |
| 17/02/0517 February 2005 | NEW SECRETARY APPOINTED |
| 17/02/0517 February 2005 | SECRETARY RESIGNED |
| 28/01/0528 January 2005 | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 18/02/0418 February 2004 | REGISTERED OFFICE CHANGED ON 18/02/04 FROM: G OFFICE CHANGED 18/02/04 CLAVERTON HOUSE LONGWOOD COURT LOVE LANE CIRENCESTER GL7 1YG |
| 08/01/048 January 2004 | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 29/01/0329 January 2003 | RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 21/07/0221 July 2002 | NEW DIRECTOR APPOINTED |
| 10/01/0210 January 2002 | RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS |
| 29/11/0129 November 2001 | REGISTERED OFFICE CHANGED ON 29/11/01 FROM: G OFFICE CHANGED 29/11/01 73-75 PRINCESS STREET MANCHESTER LANCASHIRE M2 4EG |
| 29/11/0129 November 2001 | NEW SECRETARY APPOINTED |
| 26/10/0126 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 12/09/0112 September 2001 | RESCINDING 882 ISS 01/03/00 |
| 06/09/016 September 2001 | NEW SECRETARY APPOINTED |
| 16/02/0116 February 2001 | RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS |
| 14/06/0014 June 2000 | NEW DIRECTOR APPOINTED |
| 13/01/0013 January 2000 | NEW DIRECTOR APPOINTED |
| 13/01/0013 January 2000 | SECRETARY RESIGNED |
| 07/01/007 January 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 04/01/00 |
| 07/01/007 January 2000 | � NC 1000/100000 04/01/00 |
| 07/01/007 January 2000 | NC INC ALREADY ADJUSTED 04/01/00 |
| 24/12/9924 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/12/9924 December 1999 | Incorporation |
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