SYSTRONICS 2000 LIMITED


Registered number: 03942416
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Name: SYSTRONICS 2000 LIMITED
SYSTRONICS 2000 LTD
Address: UNIT 106 BASEPOINT BUSINESS CENTRE, 377-399 LONDON ROAD, CAMBERLEY, ENGLAND, GU15 3HL
Incorporation Date: 2000-03-08

Company status: Dissolved


Company Documents

date name form type
2020-10-20 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-06-30 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-06-19 APPLICATION FOR STRIKING-OFF DS01
2020-03-16 CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES CS01
2019-03-26 CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES CS01
2019-05-18 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 AA
2018-07-14 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 AA
2018-04-11 CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES CS01
2017-03-30 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES CS01
2017-05-07 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 AA
2016-10-05 REGISTERED OFFICE CHANGED ON 05/10/2016 FROMREDWOOD HOUSE 83 LONDON ROADCAMBERLEYSURREYGU15 3TW AD01
2016-05-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 AA
2016-04-08 08/03/16 FULL LIST AR01
2015-05-06 31/08/14 TOTAL EXEMPTION SMALL AA
2015-04-07 08/03/15 FULL LIST AR01
2014-03-28 08/03/14 FULL LIST AR01
2014-04-16 31/08/13 TOTAL EXEMPTION SMALL AA
2013-05-30 31/08/12 TOTAL EXEMPTION SMALL AA
2013-04-16 08/03/13 FULL LIST AR01
2012-04-05 08/03/12 FULL LIST AR01
2012-04-07 31/08/11 TOTAL EXEMPTION SMALL AA
2011-04-06 08/03/11 FULL LIST AR01
2011-04-06 SECRETARY APPOINTED MRS LESLEY DENISE BLACKBURN AP03
2011-05-29 31/08/10 TOTAL EXEMPTION SMALL AA
2010-04-07 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RICHARD BRAIN / 17/03/2010 CH01
2010-04-07 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL EDWARD BLACKBURN / 17/03/2010 CH01
2010-07-06 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRAIN TM01
2010-04-07 08/03/10 FULL LIST AR01
2009-03-17 RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS 363a
2009-11-03 31/08/09 TOTAL EXEMPTION SMALL AA
2009-06-08 31/08/08 TOTAL EXEMPTION SMALL AA
2008-04-03 RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS 363a
2008-06-10 APPOINTMENT TERMINATED SECRETARY STEWART PEARCE 288b
2008-06-18 31/08/07 TOTAL EXEMPTION SMALL AA
2008-11-04 REGISTERED OFFICE CHANGED ON 04/11/2008 FROMSUITE 1A TALBOT HOUSEHIGH STREETCROWTHORNEBERKSRG45 7AQ 287
2007-04-27 RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS 363s
2007-07-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2006-06-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 AA
2006-03-10 RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS 363s
2005-07-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 AA
2005-12-02 RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS 363s
2004-03-16 RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS 363s
2004-07-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 AA
2003-07-04 SECRETARY RESIGNED 288b
2003-07-04 NEW SECRETARY APPOINTED 288a
2003-07-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 AA
2003-03-11 RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS 363s
2002-03-12 RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS 363s
2002-11-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 AA
2001-03-28 RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS 363s
2001-01-03 ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/08/01 225
2001-02-20 PARTICULARS OF MORTGAGE/CHARGE 395
2000-04-11 DIRECTOR RESIGNED 288b
2000-04-11 SECRETARY RESIGNED 288b
2000-03-08 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2000-04-16 NEW DIRECTOR APPOINTED 288a
2000-04-16 NEW SECRETARY APPOINTED 288a
2000-04-16 REGISTERED OFFICE CHANGED ON 16/04/00 FROM:1 MITCHELL LANEBRISTOLAVON BS1 6BZ 287
2000-06-08 COMPANY NAME CHANGEDANGLESAFE LIMITEDCERTIFICATE ISSUED ON 09/06/00 CERTNM
2000-04-16 NEW DIRECTOR APPOINTED 288a

Last update: 2021-08-30 00:46:21