SYSAG & CO. LTD.

07355796
THE PICASSO BUILDING CALDERVALE ROAD WAKEFIELD WEST YORKSHIRE WF1 5PF

Documents

Documents
Date Category Description Pages
05 Apr 2016 gazette Gazette Dissolved Compulsory 1 Buy now
22 Dec 2015 gazette Gazette Notice Compulsory 1 Buy now
13 May 2015 accounts Annual Accounts 2 Buy now
30 Apr 2015 accounts Change Account Reference Date Company Current Extended 2 Buy now
09 Dec 2014 officers Change of particulars for director (Mr. Sandor Kovacs) 2 Buy now
09 Dec 2014 officers Appointment of director (Mr. Sandor Kovacs) 2 Buy now
09 Dec 2014 officers Termination of appointment of director (Michal Jakub Barlowski) 1 Buy now
29 Oct 2014 change-of-name Certificate Change Of Name Company 3 Buy now
28 Oct 2014 officers Appointment of corporate secretary (Sl24 Ltd.) 2 Buy now
28 Oct 2014 officers Appointment of director (Mr. Michal Jakub Barlowski) 2 Buy now
28 Oct 2014 officers Termination of appointment of director (Uwe Hugo Zach) 1 Buy now
10 Sep 2014 annual-return Annual Return 4 Buy now
30 Jan 2014 accounts Annual Accounts 2 Buy now
13 Sep 2013 annual-return Annual Return 4 Buy now
26 Mar 2013 officers Appointment of director (Mr. Uwe Zach) 2 Buy now
26 Mar 2013 officers Termination of appointment of director (Marco Wittkopf) 1 Buy now
10 Jan 2013 accounts Annual Accounts 2 Buy now
14 Sep 2012 annual-return Annual Return 4 Buy now
20 Aug 2012 officers Change of particulars for director (Mr. Marco Wittkopf) 2 Buy now
25 May 2012 accounts Annual Accounts 2 Buy now
08 Mar 2012 officers Termination of appointment of director (Timotheus Kim) 1 Buy now
08 Mar 2012 officers Appointment of director (Mr. Marco Wittkopf) 2 Buy now
05 Oct 2011 annual-return Annual Return 4 Buy now
05 Oct 2011 officers Appointment of director (Mr. Timotheus Kim) 2 Buy now
05 Oct 2011 officers Termination of appointment of director (Heinz Winkler) 1 Buy now
04 May 2011 officers Appointment of director (Mr Heinz Winkler) 2 Buy now
04 May 2011 officers Termination of appointment of director (Timotheus Kim) 1 Buy now
04 May 2011 officers Termination of appointment of secretary (Sl24 Ltd.) 1 Buy now
24 Aug 2010 incorporation Incorporation Company 9 Buy now