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SYSTEMATIX COMPUTER SOLUTIONS LIMITED

Company number 02717537

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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)
12 Aug 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
31 Mar 2014 AA Total exemption small company accounts made up to 31 December 2012
12 Oct 2013 SOAS(A) Voluntary strike-off action has been suspended
13 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
06 Aug 2013 DS01 Application to strike the company off the register
25 Jun 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
Statement of capital on 2013-06-25
  • GBP 10,000
24 Jun 2013 CH01 Director's details changed for Mr Matthew Alexander Provins on 1 October 2012
24 Jun 2013 AD01 Registered office address changed from Unit 1-2 Strensham Business Park Strensham Worcester Worcestershire WR8 9JZ on 24 June 2013
20 Jul 2012 AD01 Registered office address changed from 9 Lancaster Centre Meteor Business Park Staverton Gloucester Gloucestershire GL2 9QL United Kingdom on 20 July 2012
19 Jul 2012 AP01 Appointment of Matthew Provins as a director
19 Jul 2012 AP01 Appointment of Matthew Provins as a director
19 Jul 2012 TM01 Termination of appointment of Martin Constable as a director
20 Jun 2012 TM02 Termination of appointment of Vanessa Smith as a secretary
31 May 2012 AA Total exemption small company accounts made up to 31 December 2011
30 May 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
15 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Jun 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
18 May 2011 AD01 Registered office address changed from Claverton House, Longwood Court Love Lane Cirencester Gloucestershire GL7 1YG on 18 May 2011
05 Jul 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
14 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Jun 2009 363a Return made up to 22/05/09; full list of members
24 Apr 2009 288b Appointment terminated director steven du plessis
01 Oct 2008 288b Appointment terminated director jonathan blindell