SYSCAP FINANCE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
26/01/1626 January 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
18/01/1618 January 2016 | COMPANY TO BE STRUCK OFF 14/12/2015 |
13/01/1613 January 2016 | APPLICATION FOR STRIKING-OFF |
04/01/164 January 2016 | SOLVENCY STATEMENT DATED 27/11/15 |
04/01/164 January 2016 | 04/01/16 STATEMENT OF CAPITAL GBP 1 |
08/12/158 December 2015 | REDUCE ISSUED CAPITAL 27/11/2015 |
08/12/158 December 2015 | STATEMENT BY DIRECTORS |
17/06/1517 June 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
17/06/1517 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NICHOLAS DEUTSCH / 01/04/2015 |
17/06/1517 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE BRIDGE / 01/04/2015 |
17/06/1517 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG WILLIAM ERRINGTON / 01/04/2015 |
17/06/1517 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS PETER BRIGHT / 01/04/2015 |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015Analyse these accounts |
23/02/1523 February 2015 | DIRECTOR APPOINTED MR MARK HENRY |
23/02/1523 February 2015 | DIRECTOR APPOINTED MR CLIVE BRIDGE |
23/02/1523 February 2015 | DIRECTOR APPOINTED MR STEPHEN NICHOLAS DEUTSCH |
23/02/1523 February 2015 | DIRECTOR APPOINTED MR CRAIG WILLIAM ERRINGTON |
23/02/1523 February 2015 | SECRETARY APPOINTED MR DOUGLAS PETER BR |
23/02/1523 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS PETER BR / 23/02/2015 |
23/02/1523 February 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DUNNE |
23/02/1523 February 2015 | APPOINTMENT TERMINATED, SECRETARY STEVEN DUNNE |
18/12/1418 December 2014 | REGISTERED OFFICE CHANGED ON 18/12/2014 FROM WIMBLEDON BRIDGE HOUSE 1 HARTFIELD ROAD LONDON SW19 3RU |
27/05/1427 May 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
31/03/1431 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
30/05/1330 May 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
31/03/1331 March 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
19/07/1219 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ROSS |
06/06/126 June 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
08/05/128 May 2012 | ARTICLES OF ASSOCIATION |
08/05/128 May 2012 | ALTER ARTICLES 17/04/2012 |
31/03/1231 March 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
03/01/123 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID WHITE / 03/01/2012 |
03/01/123 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWIN ROSS / 03/01/2012 |
31/08/1131 August 2011 | DIRECTOR APPOINTED MR STEVEN MICHAEL DUNNE |
31/08/1131 August 2011 | SECRETARY APPOINTED MR STEVEN MICHAEL DUNNE |
31/08/1131 August 2011 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK YUE |
31/08/1131 August 2011 | APPOINTMENT TERMINATED, SECRETARY FREDERICK YUE |
20/06/1120 June 2011 | SECRETARY APPOINTED MR FREDERICK YUE |
20/06/1120 June 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
19/05/1119 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44 |
19/05/1119 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45 |
31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
16/03/1116 March 2011 | APPOINTMENT TERMINATED, SECRETARY MARK COTTRILL |
26/07/1026 July 2010 | SECT 519 CA 2006 |
17/06/1017 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 76 |
17/06/1017 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
02/06/102 June 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
20/04/1020 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK GIDGE |
31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
26/08/0926 August 2009 | DIRECTOR APPOINTED FREDERICK YUE |
03/06/093 June 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
29/04/0929 April 2009 | DIRECTOR APPOINTED PHILIP EDWIN ROSS |
31/03/0931 March 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
04/02/094 February 2009 | DIRECTOR RESIGNED SEAN READ |
11/11/0811 November 2008 | DIRECTOR RESIGNED CHRISTOPHER ELLIS |
23/05/0823 May 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
31/03/0831 March 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
14/06/0714 June 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
31/03/0731 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
13/02/0713 February 2007 | NEW DIRECTOR APPOINTED |
04/01/074 January 2007 | NEW SECRETARY APPOINTED |
04/01/074 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
13/10/0613 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
13/10/0613 October 2006 | ADOPT ARTICLES 29/09/06 ADOPT MEMORANDUM 29/06/06 |
13/10/0613 October 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
12/10/0612 October 2006 | DIRECTOR RESIGNED |
06/10/066 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
15/09/0615 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
21/08/0621 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/08/0621 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/08/0615 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
12/08/0612 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/08/069 August 2006 | DIRECTOR RESIGNED |
08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
24/07/0624 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/07/0624 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/07/0624 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/07/0624 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/07/0624 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/07/0624 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/07/0624 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/07/0624 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/07/0624 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/07/0624 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/07/0624 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/07/0624 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/07/0624 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/07/0624 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/07/0624 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/07/0624 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/07/0624 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/07/0624 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/07/0624 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/07/0624 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/07/0624 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/07/0624 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/07/0624 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/07/0624 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/07/0624 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/07/0624 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/07/0624 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/07/0624 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/07/0624 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/07/0624 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/07/0624 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/07/0624 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/07/0624 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/07/0624 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/06/0626 June 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
31/03/0631 March 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
06/02/066 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
06/12/056 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
07/06/057 June 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
23/04/0523 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/04/0523 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/04/0523 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/04/0523 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/04/0523 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/04/0523 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/04/0523 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/04/0523 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/03/0531 March 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
13/11/0413 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
27/10/0427 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
18/10/0418 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
01/10/041 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
24/09/0424 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
21/09/0421 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
10/09/0410 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
10/09/0410 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
20/08/0420 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
10/08/0410 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
05/08/045 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
10/07/0410 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/07/0410 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/07/0410 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/07/0410 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/07/0410 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/07/0410 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/07/0410 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/07/0410 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/07/0410 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/07/0410 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/07/048 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/06/0430 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
18/06/0418 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
10/06/0410 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
09/06/049 June 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
13/05/0413 May 2004 | NEW SECRETARY APPOINTED |
13/05/0413 May 2004 | DIRECTOR RESIGNED |
13/05/0413 May 2004 | SECRETARY RESIGNED |
03/04/043 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
01/04/041 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
31/03/0431 March 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
31/01/0431 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
23/12/0323 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
18/12/0318 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
17/12/0317 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
03/12/033 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
03/12/033 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
05/11/035 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
29/10/0329 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
14/10/0314 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
02/10/032 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
06/08/036 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
05/07/035 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
05/07/035 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
03/07/033 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
03/07/033 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
03/07/033 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
11/06/0311 June 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
22/04/0322 April 2003 | NEW DIRECTOR APPOINTED |
15/04/0315 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
31/03/0331 March 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
22/03/0322 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
22/03/0322 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
04/01/034 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
04/01/034 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
04/01/034 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
04/01/034 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
24/12/0224 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
08/11/028 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
06/11/026 November 2002 | DIRECTOR RESIGNED |
01/11/021 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
05/09/025 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
05/09/025 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
23/08/0223 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
12/06/0212 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
12/06/0212 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
28/05/0228 May 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
21/05/0221 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
31/03/0231 March 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
30/03/0230 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
30/03/0230 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
30/03/0230 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
05/03/025 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
08/02/028 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
08/02/028 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
08/02/028 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
08/02/028 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
08/02/028 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
08/02/028 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
08/02/028 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
08/02/028 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
07/11/017 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
25/09/0125 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
06/06/016 June 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
31/03/0131 March 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
02/03/012 March 2001 | AUDITOR'S RESIGNATION |
09/01/019 January 2001 | NEW SECRETARY APPOINTED |
09/01/019 January 2001 | SECRETARY RESIGNED |
05/10/005 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
05/10/005 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
05/10/005 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
15/09/0015 September 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
29/07/0029 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
08/06/008 June 2000 | SECRETARY RESIGNED |
30/05/0030 May 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS |
25/05/0025 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
24/05/0024 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
16/05/0016 May 2000 | NEW SECRETARY APPOINTED |
07/04/007 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
31/03/0031 March 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
07/03/007 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
23/11/9923 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
02/11/992 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
26/05/9926 May 1999 | RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS |
31/03/9931 March 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
10/03/9910 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
10/03/9910 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
16/02/9916 February 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
29/01/9929 January 1999 | NC INC ALREADY ADJUSTED 15/01/99 |
29/01/9929 January 1999 | � NC 100/1000000 15/0 |
26/06/9826 June 1998 | REGISTERED OFFICE CHANGED ON 26/06/98 FROM: G OFFICE CHANGED 26/06/98 THE CHAPEL ROYAL VICTORIA PATRIOTIC BUILDIN TRINITY ROAD LONDON SW18 3SK |
16/06/9816 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
16/06/9816 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
05/06/985 June 1998 | RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS |
29/05/9829 May 1998 | COMPANY NAME CHANGED TSH FINANCE LIMITED CERTIFICATE ISSUED ON 01/06/98 |
16/04/9816 April 1998 | ADOPT MEM AND ARTS 31/03/98 |
31/03/9831 March 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
13/02/9813 February 1998 | NEW SECRETARY APPOINTED |
13/02/9813 February 1998 | SECRETARY RESIGNED |
05/06/975 June 1997 | RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS |
31/03/9731 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
13/12/9613 December 1996 | NEW DIRECTOR APPOINTED |
13/12/9613 December 1996 | COMPANY NAME CHANGED FIELDLEASE LIMITED CERTIFICATE ISSUED ON 16/12/96 |
14/05/9614 May 1996 | RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS |
31/03/9631 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
11/07/9511 July 1995 | RETURN MADE UP TO 22/05/95; NO CHANGE OF MEMBERS |
31/03/9531 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
28/07/9428 July 1994 | REGISTERED OFFICE CHANGED ON 28/07/94 FROM: G OFFICE CHANGED 28/07/94 LANSDOWNE HOUSE 3-7 NORTCOTE ROAD LONDON. SW11 1NG |
21/07/9421 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
21/07/9421 July 1994 | RETURN MADE UP TO 22/05/94; NO CHANGE OF MEMBERS |
31/03/9431 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
06/02/946 February 1994 | ALTER MEM AND ARTS 01/10/93 |
06/02/946 February 1994 | EXEMPTION FROM APPOINTING AUDITORS 01/10/93 |
24/06/9324 June 1993 | RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS |
31/03/9331 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
17/12/9217 December 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
17/12/9217 December 1992 | REGISTERED OFFICE CHANGED ON 17/12/92 FROM: G OFFICE CHANGED 17/12/92 9 MANDEVILLE COURTYARD 142 BATTERSEA PARK ROAD LONDON SW11 4NB |
25/06/9225 June 1992 | REGISTERED OFFICE CHANGED ON 25/06/92 FROM: G OFFICE CHANGED 25/06/92 SUITE 5443 72 NEW BOND STREET LONDON W1Y 9DD |
25/06/9225 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
25/06/9225 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
25/06/9225 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
22/05/9222 May 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company