SYSTATIC LIMITED
| Status | DISSOLVED |
| Company No. | 05515899 |
| Category | Private Limited Company |
| Incorporated | 21 Jul 2005 |
| Age | 19 years, 10 days |
| Jurisdiction | England Wales |
| Dissolution | 17 Feb 2015 |
| Years | 9 years, 5 months, 14 days |
SUMMARY
SYSTATIC LIMITED is an dissolved private limited company with number 05515899. It was incorporated 19 years, 10 days ago, on 21 July 2005 and it was dissolved 9 years, 5 months, 14 days ago, on 17 February 2015. The company address is Bank House, Market Square Bank House, Market Square, Cheshire, CW12 1ET.
Company Fillings
Gazette dissolved voluntary
Date: 17 Feb 2015
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 23 Oct 2014
Category: Dissolution
Type: DS01
Documents
Termination secretary company with name termination date
Date: 16 Oct 2014
Action Date: 01 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Helen O'rourke
Termination date: 2014-01-01
Documents
Accounts with accounts type total exemption small
Date: 26 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Sep 2013
Action Date: 21 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 May 2013
Action Date: 03 May 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 055158990001
Charge creation date: 2013-05-03
Documents
Annual return company with made up date full list shareholders
Date: 20 Aug 2012
Action Date: 21 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-21
Documents
Accounts with accounts type total exemption small
Date: 03 Jul 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Appoint person secretary company with name date
Date: 19 Jun 2012
Action Date: 12 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Helen O'rourke
Appointment date: 2012-04-12
Documents
Termination secretary company with name termination date
Date: 21 May 2012
Action Date: 12 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Poul John Morgan
Termination date: 2012-04-12
Documents
Annual return company with made up date full list shareholders
Date: 18 Aug 2011
Action Date: 21 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-21
Documents
Capital cancellation shares
Date: 18 Aug 2011
Action Date: 18 Aug 2011
Category: Capital
Type: SH06
Date: 2011-08-18
Capital : 100 GBP
Documents
Capital return purchase own shares
Date: 18 Aug 2011
Category: Capital
Type: SH03
Documents
Capital allotment shares
Date: 16 Aug 2011
Action Date: 29 Jul 2011
Category: Capital
Type: SH01
Date: 2011-07-29
Capital : 120 GBP
Documents
Accounts with accounts type total exemption small
Date: 15 Aug 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Capital allotment shares
Date: 15 Aug 2011
Action Date: 29 Jul 2011
Category: Capital
Type: SH01
Date: 2011-07-29
Capital : 120 GBP
Documents
Termination secretary company with name
Date: 14 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Helen O'rourke
Documents
Appoint person secretary company with name
Date: 14 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Poul John Morgan
Documents
Accounts with accounts type total exemption small
Date: 22 Sep 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Aug 2010
Action Date: 21 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-21
Documents
Change person director company with change date
Date: 11 Aug 2010
Action Date: 21 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-21
Officer name: Mr Philip O'rourke
Documents
Accounts with accounts type total exemption small
Date: 27 Oct 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 30 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 21/07/09; full list of members
Documents
Legacy
Date: 30 Jul 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / philip o'rourke / 01/05/2009
Documents
Legacy
Date: 30 Jul 2009
Category: Officers
Type: 288c
Description: Secretary's change of particulars / helen o'rourke / 01/05/2009
Documents
Legacy
Date: 18 Sep 2008
Category: Officers
Type: 288a
Description: Secretary appointed helen o'rourke
Documents
Legacy
Date: 18 Sep 2008
Category: Officers
Type: 288a
Description: Director appointed philip o'rourke
Documents
Legacy
Date: 18 Sep 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary peter mcnulty
Documents
Legacy
Date: 18 Sep 2008
Category: Officers
Type: 288b
Description: Appointment terminated director peter mcnulty
Documents
Legacy
Date: 18 Sep 2008
Category: Officers
Type: 288b
Description: Appointment terminated director marie shenton
Documents
Accounts with accounts type total exemption small
Date: 18 Sep 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Certificate change of name company
Date: 06 Sep 2008
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed hmit LTD\certificate issued on 09/09/08
Documents
Legacy
Date: 29 Jul 2008
Category: Annual-return
Type: 363a
Description: Return made up to 21/07/08; full list of members
Documents
Legacy
Date: 07 Aug 2007
Category: Annual-return
Type: 363a
Description: Return made up to 21/07/07; full list of members
Documents
Legacy
Date: 07 Aug 2007
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
Accounts with accounts type total exemption small
Date: 29 May 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 24 Aug 2006
Category: Annual-return
Type: 363a
Description: Return made up to 21/07/06; full list of members
Documents
Legacy
Date: 25 Jul 2006
Category: Capital
Type: 88(2)R
Description: Ad 18/07/06--------- £ si 100@1=100 £ ic 100/200
Documents
Legacy
Date: 25 Jul 2006
Category: Capital
Type: 123
Description: Nc inc already adjusted 18/07/06
Documents
Resolution
Date: 25 Jul 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 25 Jul 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 24 Mar 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 24 Mar 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 24 Mar 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 31 Oct 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 13 Sep 2005
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
Legacy
Date: 13 Sep 2005
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 06 Sep 2005
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/07/06 to 31/12/06
Documents
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