OYSTERTEC LIMITED

Company number 03691795

Date	Type	Description	View / Download
08 Mar 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Nov 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Co apply to be struck off 10/11/2010	(1 page)
12 Nov 2010	DS01	Application to strike the company off the register	(3 pages)
24 Jun 2010	SH20	Statement by Directors	(1 page)
24 Jun 2010	SH19	Statement of capital on 24 June 2010 GBP 1	(4 pages)
24 Jun 2010	CAP-SS	Solvency Statement dated 16/06/10	(1 page)
24 Jun 2010	RESOLUTIONS	Resolutions RES14 ‐ Re dividend 16/06/2010 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
20 Apr 2010	TM01	Termination of appointment of Mark Gidge as a director	(1 page)
31 Mar 2010	AP01	Appointment of Mr Frederick Yue as a director	(2 pages)
24 Feb 2010	AR01	Annual return made up to 5 January 2010 with full list of shareholders	(5 pages)
04 Feb 2010	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
21 Aug 2009	CERTNM	Company name changed syscap technical services LIMITED\certificate issued on 24/08/09	(2 pages)
11 Feb 2009	363a	Return made up to 05/01/09; full list of members	(3 pages)
11 Feb 2009	288b	Appointment Terminated Director sean read	(1 page)
26 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(2 pages)
11 Nov 2008	288b	Appointment Terminated Director christopher ellis	(1 page)
24 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(2 pages)
09 Jan 2008	363a	Return made up to 05/01/08; full list of members	(2 pages)
13 Feb 2007	363s	Return made up to 05/01/07; full list of members	(8 pages)
13 Feb 2007	363(288)	Secretary's particulars changed;director's particulars changed
13 Feb 2007	288a	New director appointed	(2 pages)
04 Jan 2007	288a	New secretary appointed	(2 pages)
04 Jan 2007	288b	Secretary resigned;director resigned	(1 page)
20 Nov 2006	AA	Total exemption small company accounts made up to 31 March 2006	(2 pages)