SYSLINK MIDCO LIMITED

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Company Documents

DateDescription
01/04/251 April 2025 Final Gazette dissolved via voluntary strike-off

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01/04/251 April 2025 Final Gazette dissolved via voluntary strike-off

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14/01/2514 January 2025 First Gazette notice for voluntary strike-off

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14/01/2514 January 2025 First Gazette notice for voluntary strike-off

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03/01/253 January 2025 Application to strike the company off the register

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30/12/2430 December 2024 Statement of capital on 2024-12-30

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30/12/2430 December 2024

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30/12/2430 December 2024 Resolutions

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30/12/2430 December 2024

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12/11/2412 November 2024 Total exemption full accounts made up to 2023-12-31

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26/09/2426 September 2024 Appointment of Mr John Michael Appleby as a director on 2024-09-20

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26/09/2426 September 2024 Termination of appointment of James Charles Appleby as a director on 2024-09-20

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26/09/2426 September 2024 Appointment of Mr Seth Michael Green as a director on 2024-09-20

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08/07/248 July 2024 Confirmation statement made on 2024-07-06 with no updates

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04/04/244 April 2024 Change of details for Syslink Group Limited as a person with significant control on 2024-04-04

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10/08/2310 August 2023 Confirmation statement made on 2023-07-06 with no updates

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17/05/2317 May 2023 Total exemption full accounts made up to 2022-12-31

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19/05/2219 May 2022 Total exemption full accounts made up to 2021-12-31

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28/09/2128 September 2021 Total exemption full accounts made up to 2020-12-31

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06/07/216 July 2021 Confirmation statement made on 2021-07-06 with no updates

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22/07/2022 July 2020 CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES

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15/05/2015 May 2020 DIRECTOR APPOINTED MR JAMES CHARLES APPLEBY

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES

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22/07/1922 July 2019 REGISTERED OFFICE CHANGED ON 22/07/2019 FROM PARKSHOT HOUSE 5 KEW ROAD RICHMOND TW9 2PR ENGLAND

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11/06/1911 June 2019 SECOND FILED SH01 - 30/05/18 STATEMENT OF CAPITAL GBP 102

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11/06/1911 June 2019 SECOND FILING OF TM01 FOR HENRICUS VAN DUIJNHOVEN

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15/05/1915 May 2019 31/12/18 TOTAL EXEMPTION FULL

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06/11/186 November 2018 APPOINTMENT TERMINATED, DIRECTOR HENRICUS VAN DUIJNHOVEN

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15/08/1815 August 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES

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07/08/187 August 2018 DIRECTOR APPOINTED MR DIOGO BANDEIRA FREIRE

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24/07/1824 July 2018 REGISTERED OFFICE CHANGED ON 24/07/2018 FROM 5 WELBECK STREET LONDON W1G 9YQ UNITED KINGDOM

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26/06/1826 June 2018 24/05/18 STATEMENT OF CAPITAL GBP 102

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25/09/1725 September 2017 DIRECTOR APPOINTED HENRICUS VAN DUIJNHOVEN

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22/09/1722 September 2017 APPOINTMENT TERMINATED, DIRECTOR ALEX BOWDEN

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21/09/1721 September 2017 APPOINTMENT TERMINATED, DIRECTOR MATTHEW CHARMAN

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21/09/1721 September 2017 DIRECTOR APPOINTED SIMON WILSON

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25/08/1725 August 2017 CESSATION OF INHOCO FORMATIONS LIMITED AS A PSC

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25/08/1725 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYSLINK GROUP LIMITED

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21/08/1721 August 2017 REGISTERED OFFICE CHANGED ON 21/08/2017 FROM ONE ST PETER'S SQUARE MANCHESTER M2 3DE UNITED KINGDOM

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18/08/1718 August 2017 APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED

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18/08/1718 August 2017 CURREXT FROM 31/07/2018 TO 31/12/2018

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18/08/1718 August 2017 DIRECTOR APPOINTED ALEXANDER BOWDEN

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18/08/1718 August 2017 DIRECTOR APPOINTED MATTHEW CHARMAN

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18/08/1718 August 2017 17/08/17 STATEMENT OF CAPITAL GBP 100

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18/08/1718 August 2017 APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED

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18/08/1718 August 2017 APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED

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18/08/1718 August 2017 APPOINTMENT TERMINATED, DIRECTOR ROGER HART

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16/08/1716 August 2017 COMPANY NAME CHANGED AGHOCO 1556 LIMITED CERTIFICATE ISSUED ON 16/08/17

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13/07/1713 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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