SYSTALEX LIMITED

Key Data

Status

Dissolved

Company No.

SC069013

Incorporation date

03/08/1979

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/08/1979)

25/11/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/08/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/07/2011

Application to strike the company off the register

View PDF (3 pages)

01/06/2011

Statement of capital following an allotment of shares on 2011-05-31

View PDF (3 pages)

29/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

24/06/2010

Annual return made up to 2010-06-21 with full list of shareholders

View PDF (5 pages)

21/04/2010

Resolutions

View PDF (7 pages)

21/04/2010

Statement of company's objects

View PDF (2 pages)

27/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

21/10/2009

Director's details changed for Shaun Michael Smith on 2009-10-01

View PDF (2 pages)

28/07/2009

Director's Change Of Particulars Afg Nominees LIMITED Logged Form

View PDF (1 pages)

27/07/2009

21/06/09 no member list

View PDF (3 pages)

24/07/2009

Director's Change of Particulars / afg nominees LIMITED / 13/10/2008 / HouseName/Number was: , now: juno drive; Street was: 4 arleston way, now: ; Area was: shirley, now: ; Post Town was: solihull, now: leamington spa; Region was: , now: warwickshire; Post Code was: B90 4LH, now: CV31 3RG

View PDF (1 pages)

13/07/2009

Location of register of members

View PDF (1 pages)

10/11/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

15/10/2008

Director's Change of Particulars / arg corporate services LIMITED / 13/10/2008 / HouseName/Number was: 4, now: juno drive; Street was: arleston way, now: ; Area was: shirley, now: ; Post Town was: solihull, now: leamington spa; Region was: west midlands, now: warwickshire; Post Code was: B90 4LH, now: CV31 3RG

View PDF (1 pages)

15/10/2008

Secretary's Change of Particulars / new sheldon LIMITED / 13/10/2008 / HouseName/Number was: , now: juno drive; Street was: 4 arleston way, now: ; Area was: shirley, now: ; Post Town was: solihull, now: leamington spa; Region was: , now: warwickshire; Post Code was: B90 4LH, now: CV31 3RG

View PDF (1 pages)

10/10/2008

Resolutions

View PDF (22 pages)

12/08/2008

Director appointed shaun michael smith

View PDF (2 pages)

30/06/2008

Return made up to 21/06/08; full list of members

View PDF (4 pages)

22/05/2008

Director's Change of Particulars / afg corporate services LIMITED / 12/05/2008 / Surname was: afg corporate services LIMITED, now: arg corporate services LIMITED; HouseName/Number was: , now: 4; Street was: 4 arleston way, now: arleston way; Region was: , now: west midlands

View PDF (1 pages)

22/01/2008

Registered office changed on 22/01/08 from: wallace view, hillfoots road, stirling, FK9 5PY

View PDF (1 pages)

05/07/2007

Return made up to 21/06/07; full list of members

View PDF (2 pages)

08/05/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

11/10/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

28/06/2006

Return made up to 21/06/06; full list of members

View PDF (2 pages)

24/10/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

07/07/2005

Return made up to 21/06/05; full list of members

View PDF (3 pages)

02/09/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

14/07/2004

Return made up to 21/06/04; full list of members

View PDF (5 pages)

20/04/2004

Registered office changed on 20/04/04 from: po box 37, foundry loan, larbert, stirlingshire FK5 4PL

View PDF (1 pages)

20/04/2004

Location of register of members

View PDF (1 pages)

31/10/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

22/07/2003

Return made up to 21/06/03; full list of members

View PDF (5 pages)

15/05/2003

Director's particulars changed

View PDF (1 pages)

15/05/2003

Secretary's particulars changed

View PDF (1 pages)

15/05/2003

Director's particulars changed

View PDF (1 pages)

21/10/2002

Accounts made up to 2001-12-31

View PDF (4 pages)

16/07/2002

Return made up to 21/06/02; no change of members

View PDF (4 pages)

16/10/2001

Accounts made up to 2000-12-31

View PDF (4 pages)

16/07/2001

Return made up to 21/06/01; no change of members

View PDF (4 pages)

02/07/2001

Director's particulars changed

View PDF (1 pages)

12/06/2001

Director's particulars changed

View PDF (1 pages)

12/10/2000

Accounts made up to 1999-12-31

View PDF (4 pages)

25/07/2000

Return made up to 21/06/00; full list of members

View PDF (5 pages)

20/09/1999

Accounts made up to 1998-12-31

View PDF (4 pages)

14/07/1999

Return made up to 21/06/99; no change of members

View PDF (4 pages)

01/10/1998

Accounts made up to 1997-12-27

View PDF (4 pages)

09/07/1998

Return made up to 21/06/98; no change of members

View PDF (4 pages)

02/06/1998

Director resigned

View PDF (1 pages)

02/06/1998

New director appointed

View PDF (2 pages)

16/10/1997

Accounts made up to 1996-12-28

View PDF (4 pages)

15/07/1997

Return made up to 21/06/97; full list of members

View PDF (5 pages)

14/10/1996

Accounts made up to 1995-12-30

View PDF (4 pages)

18/07/1996

Return made up to 21/06/96; no change of members

View PDF (4 pages)

12/10/1995

Accounts made up to 1994-12-31

View PDF (4 pages)

17/07/1995

Return made up to 21/06/95; no change of members

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17/07/1995

Location of register of members address changed

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17/07/1995

Location of debenture register address changed

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10/10/1994

Accounts made up to 1993-12-25

View PDF (4 pages)

29/06/1994

Return made up to 21/06/94; full list of members

View PDF (6 pages)

06/10/1993

Accounts made up to 1992-12-26

View PDF (4 pages)

23/07/1993

Return made up to 21/06/93; no change of members

View PDF (4 pages)

27/04/1993

Registered office changed on 27/04/93 from:\alumina house, 14 west harbour road, edinburgh

View PDF (1 pages)

20/04/1993

Secretary resigned;new secretary appointed

View PDF (2 pages)

19/10/1992

Accounts made up to 1991-12-28

View PDF (4 pages)

23/07/1992

Return made up to 21/06/92; no change of members

View PDF (4 pages)

29/10/1991

Full accounts made up to 1990-12-29

View PDF (5 pages)

30/08/1991

Secretary resigned;new secretary appointed

View PDF (2 pages)

04/07/1991

Return made up to 21/06/91; full list of members

View PDF (6 pages)

13/06/1991

Resolutions

View PDF (1 pages)

13/12/1990

Resolutions

View PDF (1 pages)

07/12/1990

Full accounts made up to 1989-12-30

View PDF (5 pages)

10/09/1990

Return made up to 21/06/90; full list of members

View PDF (7 pages)

12/12/1989

Director resigned

View PDF (1 pages)

05/12/1989

Full accounts made up to 1988-12-31

View PDF (6 pages)

27/10/1989

Director resigned

View PDF (1 pages)

26/09/1989

New director appointed

View PDF (2 pages)

26/09/1989

New director appointed

View PDF (0 pages)

28/06/1989

Director resigned

View PDF (1 pages)

06/06/1989

Return made up to 17/04/89; full list of members

View PDF (8 pages)

04/02/1989

Full accounts made up to 1987-12-31

View PDF (6 pages)

12/07/1988

Return made up to 02/06/88; full list of members

View PDF (8 pages)

09/11/1987

Full accounts made up to 1986-12-31

View PDF (6 pages)

30/06/1987

Return made up to 27/05/87; full list of members

View PDF (6 pages)

03/06/1987

Memorandum and Articles of Association

View PDF (27 pages)

03/06/1987

Resolutions

View PDF (1 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (175 pages)

31/10/1986

Full accounts made up to 1985-12-31

View PDF (6 pages)

20/06/1986

Return made up to 23/05/86; full list of members

View PDF (4 pages)

03/08/1979

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
AFG NOMINEES LIMITED	Corporate Director	01/09/1989 - Present	174
ARG CORPORATE SERVICES LIMITED	Corporate Director	22/05/1998 - Present	178
Smith, Shaun Michael	Director	01/08/2008 - Present	193
NEW SHELDON LIMITED	Corporate Secretary	08/04/1993 - Present	150
Blakeley, John Christopher	Secretary	20/08/1991 - 08/04/1993	3

Persons with Significant Control

No PSC data available.

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Description

About SYSTALEX LIMITED

SYSTALEX LIMITED is an(a) Dissolved company incorporated on 03/08/1979 with the registered office located at The Aga Shop, 14 Sinclair Street, Helensburgh G84 8SU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SYSTALEX LIMITED?

SYSTALEX LIMITED is currently Dissolved. It was registered on 03/08/1979 and dissolved on 25/11/2011.

Where is SYSTALEX LIMITED located?

SYSTALEX LIMITED is registered at The Aga Shop, 14 Sinclair Street, Helensburgh G84 8SU.

What does SYSTALEX LIMITED do?

SYSTALEX LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for SYSTALEX LIMITED?

The latest filing was on 25/11/2011: Final Gazette dissolved via voluntary strike-off.