SYSMICRO LIMITED

05710733
LYNTON HOUSE TAVISTOCK SQUARE LONDON WC1H 9BQ

Documents

Documents
Date Category Description Pages
23 Oct 2018 gazette Gazette Dissolved Voluntary 1 Buy now
07 Aug 2018 gazette Gazette Notice Voluntary 1 Buy now
26 Jul 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
23 May 2018 officers Termination of appointment of director (Alan Arthur Watkins) 1 Buy now
23 May 2018 officers Termination of appointment of secretary (Michele Jane Brookes) 1 Buy now
23 May 2018 officers Termination of appointment of director (Sandip Singh Channa) 1 Buy now
22 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2017 mortgage Statement of satisfaction of a charge 4 Buy now
08 Jun 2017 accounts Annual Accounts 10 Buy now
15 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Feb 2017 officers Appointment of secretary (Miss Michele Jane Brookes) 2 Buy now
15 Feb 2017 officers Change of particulars for director (Sandip Singh Channa) 2 Buy now
15 Feb 2017 officers Termination of appointment of secretary (Charlotte Klose) 1 Buy now
16 May 2016 accounts Annual Accounts 11 Buy now
16 Feb 2016 annual-return Annual Return 5 Buy now
22 Sep 2015 officers Termination of appointment of director (Max Lemage Smith) 1 Buy now
17 May 2015 accounts Annual Accounts 12 Buy now
16 Feb 2015 annual-return Annual Return 7 Buy now
30 Jun 2014 accounts Annual Accounts 12 Buy now
27 Mar 2014 mortgage Statement of satisfaction of a charge 1 Buy now
17 Mar 2014 annual-return Annual Return 7 Buy now
17 Mar 2014 officers Change of particulars for director (Max Smith) 2 Buy now
17 Feb 2014 mortgage Registration of a charge 5 Buy now
02 Dec 2013 accounts Change Account Reference Date Company Current Shortened 1 Buy now
11 Sep 2013 accounts Annual Accounts 6 Buy now
18 Mar 2013 annual-return Annual Return 7 Buy now
26 Feb 2013 capital Return of Allotment of shares 3 Buy now
27 Nov 2012 accounts Annual Accounts 6 Buy now
12 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Jun 2012 officers Appointment of secretary (Miss Charlotte Klose) 2 Buy now
21 Jun 2012 officers Termination of appointment of secretary (Accountancy Works Limited) 1 Buy now
08 Jun 2012 officers Appointment of director (Mr Alan Arthur Watkins) 2 Buy now
08 Jun 2012 officers Appointment of director (Mr Kevin Lewis) 2 Buy now
10 May 2012 annual-return Annual Return 6 Buy now
12 Mar 2012 annual-return Annual Return 5 Buy now
19 Dec 2011 accounts Annual Accounts 4 Buy now
06 Apr 2011 annual-return Annual Return 5 Buy now
25 Nov 2010 accounts Annual Accounts 4 Buy now
10 Feb 2010 annual-return Annual Return 5 Buy now
10 Feb 2010 officers Change of particulars for director (Max Smith) 2 Buy now
10 Feb 2010 officers Change of particulars for director (Sandip Channa) 2 Buy now
10 Feb 2010 officers Change of particulars for corporate secretary (Accountancy Works Limited) 2 Buy now
15 Jan 2010 accounts Annual Accounts 4 Buy now
06 Jan 2010 annual-return Annual Return 10 Buy now
06 Jan 2010 annual-return Annual Return 10 Buy now
28 Oct 2009 capital Capitals not rolled up 2 Buy now
23 Oct 2009 resolution Resolution 1 Buy now
25 Jun 2009 mortgage Particulars of a mortgage or charge / charge no: 2 4 Buy now
11 Jun 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
24 Mar 2009 annual-return Return made up to 15/02/09; full list of members 4 Buy now
03 Mar 2009 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
14 Nov 2008 accounts Annual Accounts 8 Buy now
27 Jun 2008 annual-return Return made up to 15/02/08; full list of members 4 Buy now
27 Jun 2008 address Location of register of members 1 Buy now
26 Jun 2008 officers Secretary's change of particulars / accountancy works LIMITED / 01/01/2008 1 Buy now
25 Jun 2008 address Registered office changed on 25/06/2008 from prospect house, crendon street high wycombe buckinghamshire HP13 6LA 1 Buy now
18 Jan 2008 address Registered office changed on 18/01/08 from: c/o accountancy works LIMITED 75 harborne road edgbaston birmingham B15 3DU 1 Buy now
11 Sep 2007 capital Ad 01/04/07--------- £ si 6@1=6 £ ic 2/8 2 Buy now
06 Sep 2007 officers Director's particulars changed 1 Buy now
28 Jul 2007 officers New director appointed 1 Buy now
23 Jul 2007 officers Secretary resigned 1 Buy now
23 Jul 2007 officers New secretary appointed 1 Buy now
21 Jul 2007 address Registered office changed on 21/07/07 from: c/o certay accounting 75 harborne road edgaston birmingham west midlands B15 3DH 1 Buy now
16 Jul 2007 accounts Annual Accounts 4 Buy now
13 Mar 2007 accounts Accounting reference date extended from 28/02/07 to 31/03/07 1 Buy now
12 Mar 2007 annual-return Return made up to 15/02/07; full list of members 2 Buy now
08 Nov 2006 address Registered office changed on 08/11/06 from: 1 larkspur way, widmer end high wycombe buckinghamshire hp 15 6BY 1 Buy now
09 Mar 2006 officers New secretary appointed 2 Buy now
09 Mar 2006 officers New director appointed 2 Buy now
21 Feb 2006 officers Secretary resigned 1 Buy now
21 Feb 2006 officers Director resigned 1 Buy now
15 Feb 2006 incorporation Incorporation Company 6 Buy now