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SYSTECH TRANSPORTATION SERVICES LTD

Company number 04133482

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jun 2012 DS01 Application to strike the company off the register
30 Apr 2012 TM01 Termination of appointment of Lee Perriam as a director on 30 April 2012
30 Apr 2012 TM02 Termination of appointment of Lee Perriam as a secretary on 30 April 2012
25 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
Statement of capital on 2012-01-25
  • GBP 1
30 Dec 2011 AA Accounts for a small company made up to 31 March 2011
11 Aug 2011 AP01 Appointment of Mr Lee Perriam as a director
10 Jan 2011 AA Accounts for a small company made up to 31 March 2010
07 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
07 Jan 2011 TM01 Termination of appointment of Geoffrey Ansell as a director
23 Nov 2010 AUD Auditor's resignation
03 Aug 2010 AP03 Appointment of Mr Lee Perriam as a secretary
03 Aug 2010 TM02 Termination of appointment of Dean Moore as a secretary
29 Mar 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
29 Mar 2010 AD03 Register(s) moved to registered inspection location
29 Mar 2010 AD02 Register inspection address has been changed
26 Mar 2010 AP01 Appointment of Mr Geoffrey John Ansell as a director
26 Mar 2010 TM01 Termination of appointment of Ronan Speers as a director
24 Feb 2010 AP01 Appointment of Mr Geoffrey John Ansell as a director
24 Feb 2010 TM01 Termination of appointment of Ronan Speers as a director
04 Feb 2010 AA Full accounts made up to 31 March 2009
04 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 3
04 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 2
23 Feb 2009 AA Full accounts made up to 31 March 2008