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 |
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