SYSGROUP (NH) LIMITED

03963376
WALKER HOUSE EXCHANGE FLAGS LIVERPOOL L2 3YL

Documents

Documents
Date Category Description Pages
13 Oct 2020 gazette Gazette Dissolved Voluntary 1 Buy now
16 Jun 2020 gazette Gazette Notice Voluntary 1 Buy now
04 Jun 2020 dissolution Dissolution Application Strike Off Company 1 Buy now
05 Nov 2019 accounts Annual Accounts 2 Buy now
21 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2018 accounts Annual Accounts 2 Buy now
22 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2018 officers Appointment of director (Mr Martin Audcent) 2 Buy now
27 Jun 2018 officers Termination of appointment of director (Julian David Llewellyn) 1 Buy now
27 Jun 2018 officers Termination of appointment of secretary (Julian David Llewellyn) 1 Buy now
14 Dec 2017 accounts Annual Accounts 2 Buy now
05 Dec 2017 officers Termination of appointment of director (Chistopher Neil Evans) 1 Buy now
20 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Apr 2017 officers Termination of appointment of secretary (Stuart Mcbain) 1 Buy now
19 Apr 2017 officers Appointment of secretary (Mr Julian David Llewellyn) 2 Buy now
03 Feb 2017 accounts Annual Accounts 3 Buy now
01 Feb 2017 other Audit exemption statement of guarantee by parent company for period ending 31/03/16 3 Buy now
26 Jan 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/03/16 1 Buy now
23 Jan 2017 officers Appointment of director (Mr Julian David Llewellyn) 2 Buy now
17 Dec 2016 officers Appointment of secretary (Mr Stuart Mcbain) 2 Buy now
02 Dec 2016 officers Termination of appointment of director (Michael Peter Hogan) 1 Buy now
20 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Oct 2016 officers Appointment of director (Mr Adam Binks) 2 Buy now
17 Aug 2016 officers Termination of appointment of director (Julie Ann Joyce) 1 Buy now
17 Aug 2016 officers Appointment of director (Mr Michael Peter Hogan) 2 Buy now
17 Aug 2016 officers Termination of appointment of director (John Michael Edelson) 1 Buy now
12 Aug 2016 resolution Resolution 3 Buy now
12 Aug 2016 change-of-name Change Of Name Notice 2 Buy now
11 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jul 2016 officers Termination of appointment of secretary (Clive Maudsley) 1 Buy now
14 Jun 2016 annual-return Annual Return 5 Buy now
09 Jan 2016 accounts Annual Accounts 13 Buy now
21 Aug 2015 accounts Annual Accounts 11 Buy now
12 May 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/03/14 1 Buy now
26 Apr 2015 annual-return Annual Return 6 Buy now
02 Apr 2015 other Audit exemption statement of guarantee by parent company for period ending 31/03/14 3 Buy now
04 Mar 2015 officers Termination of appointment of director (Abbyu Hardoon Adulayavichit) 1 Buy now
20 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 May 2014 annual-return Annual Return 7 Buy now
06 May 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 Apr 2014 officers Appointment of director (Mr Abbyu Hardoon Adulayavichit) 2 Buy now
15 Apr 2014 officers Appointment of director (Mr Chistopher Neil Evans) 2 Buy now
15 Apr 2014 officers Appointment of secretary (Mr Clive Maudsley) 2 Buy now
15 Apr 2014 officers Appointment of director (Mr John Michael Edelson) 2 Buy now
08 Apr 2014 officers Termination of appointment of director (Thomas Dun) 1 Buy now
08 Apr 2014 officers Appointment of director (Mrs Julie Ann Joyce) 2 Buy now
08 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Oct 2013 accounts Annual Accounts 3 Buy now
03 Apr 2013 annual-return Annual Return 3 Buy now
24 Jan 2013 accounts Annual Accounts 3 Buy now
22 Oct 2012 officers Termination of appointment of secretary (Maureen Dun) 1 Buy now
02 May 2012 annual-return Annual Return 4 Buy now
25 Jan 2012 accounts Annual Accounts 3 Buy now
18 Apr 2011 annual-return Annual Return 4 Buy now
27 Jan 2011 accounts Annual Accounts 3 Buy now
29 Apr 2010 annual-return Annual Return 4 Buy now
02 Feb 2010 accounts Annual Accounts 3 Buy now
19 Jun 2009 annual-return Return made up to 03/04/09; full list of members 3 Buy now
18 Jun 2009 accounts Annual Accounts 3 Buy now
16 Apr 2008 accounts Annual Accounts 3 Buy now
16 Apr 2008 accounts Annual Accounts 3 Buy now
09 Apr 2008 annual-return Return made up to 03/04/08; full list of members 3 Buy now
16 May 2007 annual-return Return made up to 03/04/07; no change of members 6 Buy now
28 Dec 2006 accounts Annual Accounts 4 Buy now
16 May 2006 annual-return Return made up to 03/04/06; full list of members 6 Buy now
05 Sep 2005 accounts Annual Accounts 7 Buy now
19 May 2005 annual-return Return made up to 03/04/05; full list of members 6 Buy now
29 Jun 2004 annual-return Return made up to 03/04/04; full list of members 6 Buy now
06 Apr 2004 accounts Annual Accounts 8 Buy now
02 Jun 2003 accounts Annual Accounts 6 Buy now
31 May 2003 annual-return Return made up to 03/04/03; full list of members 6 Buy now
30 Aug 2002 officers Director resigned 1 Buy now
27 Jun 2002 annual-return Return made up to 03/04/02; full list of members 7 Buy now
06 Feb 2002 accounts Annual Accounts 5 Buy now
03 May 2001 annual-return Return made up to 03/04/01; full list of members 6 Buy now
03 May 2001 officers New director appointed 2 Buy now
03 Apr 2000 incorporation Incorporation Company 20 Buy now