| 28 Feb 2017 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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|
| 13 Dec 2016 |
gazette |
Gazette Notice Voluntary
|
1 |
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You are about to purchase a company document for "SYBASE (UK) LIMITED", this will cost 1 document credit.
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|
| 08 Dec 2016 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "SYBASE (UK) LIMITED", this will cost 1 document credit.
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|
| 02 Dec 2016 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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|
| 17 Nov 2016 |
officers |
Termination of appointment of director (Peter David)
|
1 |
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Total credits: 0
|
| 09 Nov 2016 |
officers |
Termination of appointment of director (Julian David Hillman)
|
1 |
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You are about to purchase a company document for "SYBASE (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Nov 2016 |
officers |
Termination of appointment of director (Harald Winkler)
|
1 |
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You are about to purchase a company document for "SYBASE (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Oct 2016 |
accounts |
Annual Accounts
|
9 |
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You are about to purchase a company document for "SYBASE (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jun 2016 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "SYBASE (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jun 2016 |
officers |
Change of particulars for director (Harald Winkler)
|
2 |
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You are about to purchase a company document for "SYBASE (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jun 2016 |
officers |
Change of particulars for director (Mr Christian Jehle)
|
2 |
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You are about to purchase a company document for "SYBASE (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jun 2016 |
officers |
Change of particulars for director (Mr Peter David)
|
3 |
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You are about to purchase a company document for "SYBASE (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jun 2016 |
officers |
Change of particulars for director (Mr Julian David Hillman)
|
2 |
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You are about to purchase a company document for "SYBASE (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jan 2016 |
officers |
Appointment of director (Mr Christian Jehle)
|
2 |
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You are about to purchase a company document for "SYBASE (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jan 2016 |
officers |
Appointment of director (Peter David)
|
2 |
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You are about to purchase a company document for "SYBASE (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jan 2016 |
officers |
Termination of appointment of director (Elena Shishkina)
|
1 |
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Total credits: 0
|
| 04 Oct 2015 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "SYBASE (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jun 2015 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "SYBASE (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jun 2015 |
officers |
Termination of appointment of secretary (Helen Matthews)
|
1 |
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You are about to purchase a company document for "SYBASE (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2014 |
accounts |
Annual Accounts
|
9 |
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You are about to purchase a company document for "SYBASE (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jun 2014 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "SYBASE (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 May 2014 |
other |
Consolidated accounts of parent company for subsidiary company period ending 31/12/13
|
319 |
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Total credits: 0
|
| 29 May 2014 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/13
|
1 |
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You are about to purchase a company document for "SYBASE (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 May 2014 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/13
|
3 |
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Total credits: 0
|
| 06 Dec 2013 |
capital |
Statement of capital (Section 108)
|
5 |
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You are about to purchase a company document for "SYBASE (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Dec 2013 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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You are about to purchase a company document for "SYBASE (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Dec 2013 |
insolvency |
Solvency statement dated 15/11/13
|
2 |
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You are about to purchase a company document for "SYBASE (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Dec 2013 |
resolution |
Resolution
|
2 |
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You are about to purchase a company document for "SYBASE (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2013 |
accounts |
Annual Accounts
|
19 |
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You are about to purchase a company document for "SYBASE (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jul 2013 |
address |
Change Sail Address Company
|
1 |
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You are about to purchase a company document for "SYBASE (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jul 2013 |
address |
Move Registers To Sail Company
|
1 |
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You are about to purchase a company document for "SYBASE (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jun 2013 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "SYBASE (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jun 2013 |
officers |
Change of particulars for director (Ms Elena Shishkina)
|
2 |
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You are about to purchase a company document for "SYBASE (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jun 2013 |
officers |
Change of particulars for director (Julian David Hillman)
|
2 |
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You are about to purchase a company document for "SYBASE (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2013 |
officers |
Change of particulars for director (Harald Winkler)
|
2 |
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You are about to purchase a company document for "SYBASE (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2012 |
resolution |
Resolution
|
3 |
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You are about to purchase a company document for "SYBASE (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2012 |
accounts |
Annual Accounts
|
20 |
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You are about to purchase a company document for "SYBASE (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jul 2012 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
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You are about to purchase a company document for "SYBASE (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jun 2012 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "SYBASE (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jun 2012 |
officers |
Appointment of director (Mrs Elena Shishkina)
|
2 |
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You are about to purchase a company document for "SYBASE (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jun 2012 |
officers |
Termination of appointment of director (Jeffrey Gerard Ross)
|
1 |
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You are about to purchase a company document for "SYBASE (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Mar 2012 |
officers |
Termination of appointment of secretary (Sybase (Uk) Limited)
|
1 |
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You are about to purchase a company document for "SYBASE (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Oct 2011 |
officers |
Termination of appointment of secretary (Philip Leonard)
|
1 |
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You are about to purchase a company document for "SYBASE (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Oct 2011 |
officers |
Appointment of secretary (Miss Helen Matthews)
|
1 |
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You are about to purchase a company document for "SYBASE (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2011 |
accounts |
Annual Accounts
|
22 |
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You are about to purchase a company document for "SYBASE (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jun 2011 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "SYBASE (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jun 2011 |
officers |
Termination of appointment of secretary (Helle Collet)
|
1 |
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You are about to purchase a company document for "SYBASE (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jun 2011 |
officers |
Appointment of secretary (Mr Philip Leonard)
|
1 |
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You are about to purchase a company document for "SYBASE (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jun 2011 |
officers |
Appointment of corporate secretary (Sybase (Uk) Limited)
|
2 |
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You are about to purchase a company document for "SYBASE (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jun 2011 |
officers |
Termination of appointment of secretary (Helle Collet)
|
1 |
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You are about to purchase a company document for "SYBASE (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Feb 2011 |
auditors |
Auditors Resignation Company
|
2 |
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You are about to purchase a company document for "SYBASE (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2010 |
accounts |
Annual Accounts
|
20 |
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You are about to purchase a company document for "SYBASE (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jun 2010 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "SYBASE (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jun 2010 |
officers |
Change of particulars for director (Julian David Hillman)
|
2 |
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You are about to purchase a company document for "SYBASE (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jun 2010 |
officers |
Change of particulars for director (Jeffrey Gerard Ross)
|
2 |
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You are about to purchase a company document for "SYBASE (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jun 2010 |
officers |
Change of particulars for director (Harald Winkler)
|
2 |
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You are about to purchase a company document for "SYBASE (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jun 2010 |
officers |
Termination of appointment of director (Marco Bziuk)
|
1 |
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You are about to purchase a company document for "SYBASE (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jul 2009 |
accounts |
Annual Accounts
|
21 |
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You are about to purchase a company document for "SYBASE (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jun 2009 |
annual-return |
Return made up to 01/06/09; full list of members
|
4 |
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You are about to purchase a company document for "SYBASE (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jun 2009 |
officers |
Secretary's change of particulars / helle collet / 01/06/2009
|
2 |
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You are about to purchase a company document for "SYBASE (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Oct 2008 |
accounts |
Annual Accounts
|
19 |
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You are about to purchase a company document for "SYBASE (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Sep 2008 |
miscellaneous |
Statement Of Affairs
|
1 |
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You are about to purchase a company document for "SYBASE (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Sep 2008 |
capital |
Ad 29/08/08\gbp si 1@1=1\gbp ic 47417/47418\
|
2 |
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You are about to purchase a company document for "SYBASE (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Sep 2008 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "SYBASE (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Aug 2008 |
officers |
Director appointed marco bziuk
|
1 |
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Total credits: 0
|
| 07 Aug 2008 |
officers |
Director appointed harald winkler
|
1 |
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You are about to purchase a company document for "SYBASE (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jul 2008 |
officers |
Appointment terminated director cornelis broek
|
1 |
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You are about to purchase a company document for "SYBASE (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jun 2008 |
annual-return |
Return made up to 01/06/08; full list of members
|
4 |
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You are about to purchase a company document for "SYBASE (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jun 2008 |
officers |
Secretary's change of particulars / helle jorgensen / 10/10/2007
|
2 |
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You are about to purchase a company document for "SYBASE (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Nov 2007 |
accounts |
Annual Accounts
|
22 |
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You are about to purchase a company document for "SYBASE (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jul 2007 |
annual-return |
Return made up to 01/06/07; full list of members
|
7 |
Buy now
You are about to purchase a company document for "SYBASE (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Apr 2007 |
resolution |
Resolution
|
2 |
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You are about to purchase a company document for "SYBASE (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Apr 2007 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "SYBASE (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Apr 2007 |
resolution |
Resolution
|
2 |
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You are about to purchase a company document for "SYBASE (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Apr 2007 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "SYBASE (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Oct 2006 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "SYBASE (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Oct 2006 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "SYBASE (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jul 2006 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "SYBASE (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jun 2006 |
annual-return |
Return made up to 01/06/06; full list of members
|
7 |
Buy now
You are about to purchase a company document for "SYBASE (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2006 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "SYBASE (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2006 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "SYBASE (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Nov 2005 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "SYBASE (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Aug 2005 |
accounts |
Annual Accounts
|
18 |
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You are about to purchase a company document for "SYBASE (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jun 2005 |
annual-return |
Return made up to 01/06/05; full list of members
|
8 |
Buy now
You are about to purchase a company document for "SYBASE (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Mar 2005 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "SYBASE (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Mar 2005 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "SYBASE (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2004 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "SYBASE (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2004 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "SYBASE (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Sep 2004 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "SYBASE (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Aug 2004 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
1 |
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You are about to purchase a company document for "SYBASE (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Aug 2004 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
1 |
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You are about to purchase a company document for "SYBASE (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jul 2004 |
officers |
New director appointed
|
1 |
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You are about to purchase a company document for "SYBASE (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jul 2004 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "SYBASE (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jun 2004 |
annual-return |
Return made up to 01/06/04; full list of members
|
8 |
Buy now
You are about to purchase a company document for "SYBASE (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2004 |
accounts |
Annual Accounts
|
20 |
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You are about to purchase a company document for "SYBASE (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Mar 2004 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "SYBASE (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Aug 2003 |
officers |
Secretary's particulars changed
|
1 |
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You are about to purchase a company document for "SYBASE (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jul 2003 |
accounts |
Annual Accounts
|
18 |
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You are about to purchase a company document for "SYBASE (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jul 2003 |
annual-return |
Return made up to 01/06/03; full list of members; amend
|
8 |
Buy now
You are about to purchase a company document for "SYBASE (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jun 2003 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "SYBASE (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|