SYSTAC LIMITED

Name:	SYSTAC LIMITED SYSTAC LTD
Address:	12 POPPY FIELDS, DEIGHTON ROAD, WETHERBY, WEST YORKSHIRE, LS22 7BB
Incorporation Date:	1991-09-24

Company Documents

date	name	form type
2016-02-23	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	MR04
2016-03-22	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2016-03-11	APPLICATION FOR STRIKING-OFF	DS01
2016-06-07	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2015-10-30	31/08/15 TOTAL EXEMPTION SMALL	AA
2015-09-08	30/08/15 FULL LIST	AR01
2015-03-24	31/08/14 TOTAL EXEMPTION SMALL	AA
2015-04-27	REGISTERED OFFICE CHANGED ON 27/04/2015 FROM20 BANK STREETWETHERBYLEEDSWEST YORKSHIRELS22 6NQ	AD01
2014-09-14	30/08/14 FULL LIST	AR01
2014-09-08	APPOINTMENT TERMINATED, DIRECTOR DAVID HAGON	TM01
2014-01-25	31/08/13 TOTAL EXEMPTION SMALL	AA
2013-09-04	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RAYMOND HAGON / 03/09/2012	CH01
2013-02-27	31/08/12 TOTAL EXEMPTION SMALL	AA
2013-09-04	30/08/13 FULL LIST	AR01
2013-09-04	DIRECTOR'S CHANGE OF PARTICULARS / MR GUY WIDDOWFIELD / 02/09/2013	CH01
2012-08-31	30/08/12 FULL LIST	AR01
2012-05-02	31/08/11 TOTAL EXEMPTION SMALL	AA
2011-09-01	30/08/11 FULL LIST	AR01
2010-05-23	31/08/09 TOTAL EXEMPTION SMALL	AA
2010-09-02	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RAYMOND HAGON / 10/08/2010	CH01
2010-09-02	DIRECTOR'S CHANGE OF PARTICULARS / MR GUY WIDDOWFIELD / 30/08/2010	CH01
2010-09-02	SECRETARY'S CHANGE OF PARTICULARS / MR GUY WIDDOWFIELD / 30/08/2010	CH03
2010-11-15	31/08/10 TOTAL EXEMPTION SMALL	AA
2010-09-02	30/08/10 FULL LIST	AR01
2009-09-01	RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS	363a
2009-05-12	31/08/08 TOTAL EXEMPTION SMALL	AA
2008-06-13	REGISTERED OFFICE CHANGED ON 13/06/2008 FROMTHE NORTHERN WING20 BANK STREETWETHERBYWEST YORKSHIRELS22 6NQ	287
2008-09-15	REGISTERED OFFICE CHANGED ON 15/09/2008 FROM47 NORTH STREETWETHERBYLEEDSWEST YORKSHIRELS22 6NU	287
2008-09-16	LOCATION OF REGISTER OF MEMBERS	353
2008-09-16	REGISTERED OFFICE CHANGED ON 16/09/2008 FROM20 BANK STREETWETHERBYWEST YORKSHIRELS22 6NQUNITED KINGDOM	287
2008-09-15	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GUY WIDDOWFIELD / 15/09/2008	288c
2008-06-27	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GUY WIDDOWFIELD / 31/10/2007	288c
2008-09-16	LOCATION OF DEBENTURE REGISTER	190
2008-09-16	RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS	363a
2008-06-27	31/08/07 TOTAL EXEMPTION SMALL	AA
2007-09-28	RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS	363a
2007-06-12	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06	AA
2006-05-24	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05	AA
2006-09-08	RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS	363s
2005-03-02	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04	AA
2005-09-16	RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS	363s
2004-09-14	RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS	363s
2004-02-23	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03	AA
2003-08-24	RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS	363s
2003-08-21	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02	AA
2003-08-21	ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/08/03	225
2002-07-02	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01	AA
2002-08-22	RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS	363s
2002-07-02	ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/07/02	225
2001-09-05	PARTICULARS OF MORTGAGE/CHARGE	395
2001-04-13	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/00	AA
2001-09-05	RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS	363s
2000-09-07	RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS	363s
1999-09-23	RETURN MADE UP TO 30/08/99; NO CHANGE OF MEMBERS	363s
1999-09-23	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/99	AA
1998-10-02	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98	AA
1998-09-24	RETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS	363s
1997-10-28	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97	AA
1997-10-20	RETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS	363s
1996-10-11	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96	AA