SYSTEMATIC TELECOMS LIMITED

Company number 02070755

Date	Type	Description	View / Download
28 Jul 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Apr 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Apr 2015	DS01	Application to strike the company off the register	(3 pages)
26 Feb 2015	MR04	Satisfaction of charge 2 in full	(1 page)
06 Jan 2015	TM01	Termination of appointment of Anthony Charles Weaver as a director on 31 December 2014	(1 page)
06 Jan 2015	TM01	Termination of appointment of Spencer Neal Dredge as a director on 31 December 2014	(1 page)
15 Dec 2014	AP01	Appointment of Mr Haywood Chapman as a director on 1 December 2014	(2 pages)
06 Nov 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 200	(5 pages)
12 Feb 2014	AP01	Appointment of Mr Spencer Neal Dredge as a director	(2 pages)
12 Feb 2014	TM01	Termination of appointment of Peter Hallett as a director	(1 page)
26 Nov 2013	AA	Accounts for a dormant company made up to 31 March 2013	(7 pages)
04 Nov 2013	AR01	Annual return made up to 9 October 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 200	(5 pages)
25 Jan 2013	AP03	Appointment of Mr Paul Harvey Myhill as a secretary	(1 page)
25 Jan 2013	TM02	Termination of appointment of Peter Hayes as a secretary	(1 page)
17 Jan 2013	AD01	Registered office address changed from Building B - Office 10 Kirtlington Business Centre, Slade Farm Kirtlington Kidlington Oxfordshire OX5 3JA United Kingdom on 17 January 2013	(1 page)
14 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(7 pages)
20 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ Terms and transactions under agrement are approved, the agreementbenefits members asa wholwe, directors be empowered on behalf of company 09/11/2012	(3 pages)
09 Oct 2012	AR01	Annual return made up to 9 October 2012 with full list of shareholders	(5 pages)
06 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 20/06/2012	(2 pages)
02 Jul 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders	(5 pages)
29 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(21 pages)
05 Jan 2012	AP03	Appointment of Mr Peter Hayes as a secretary	(1 page)
05 Jan 2012	TM02	Termination of appointment of Nicholas O'rorke as a secretary	(1 page)
27 Oct 2011	AA	Accounts for a dormant company made up to 31 March 2011	(7 pages)
16 Jun 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders	(5 pages)