SYDNV LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/10/189 October 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 24/07/1824 July 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/07/1813 July 2018 | APPLICATION FOR STRIKING-OFF |
| 02/07/182 July 2018 | DIRECTOR APPOINTED MR HARRY DAVID BAKER |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR HIMADRI BARUA |
| 14/05/1814 May 2018 | REGISTERED OFFICE CHANGED ON 14/05/2018 FROM C/O DEREK ROTHERA & COMPANY UNITS 15 & 16 7 WENLOCK ROAD LONDON N1 7SL |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES |
| 25/04/1825 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 29/01/1829 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JANET EVANS |
| 29/01/1829 January 2018 | DIRECTOR APPOINTED MR HIMADRI BARUA |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 03/05/163 May 2016 | Annual return made up to 29 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/05/156 May 2015 | Annual return made up to 29 April 2015 with full list of shareholders |
| 09/04/159 April 2015 | PREVSHO FROM 30/04/2015 TO 31/12/2014 |
| 31/01/1531 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 29/04/1429 April 2014 | Annual return made up to 29 April 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual return made up to 29 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 31/01/1331 January 2013 | 30/04/12 TOTAL EXEMPTION FULL |
| 15/11/1215 November 2012 | DIRECTOR APPOINTED JANET ANNE EVANS |
| 14/11/1214 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JEMIMA STEGNITZ |
| 01/08/121 August 2012 | REGISTERED OFFICE CHANGED ON 01/08/2012 FROM 1A POPE STREET LONDON SE1 3PH |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 05/05/125 May 2012 | DISS40 (DISS40(SOAD)) |
| 02/05/122 May 2012 | Annual return made up to 29 April 2012 with full list of shareholders |
| 01/05/121 May 2012 | FIRST GAZETTE |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 17/10/1117 October 2011 | DIRECTOR APPOINTED MS JEMIMA STEGNITZ |
| 13/10/1113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS JENK |
| 03/06/113 June 2011 | Annual return made up to 29 April 2011 with full list of shareholders |
| 10/03/1110 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS JENK / 09/03/2011 |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 30/06/1030 June 2010 | Annual return made up to 29 April 2010 with full list of shareholders |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS JENK / 27/04/2010 |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 05/11/095 November 2009 | Annual return made up to 27 May 2009 with full list of shareholders |
| 11/06/0911 June 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | DIRECTOR APPOINTED MR ANDREAS JENK |
| 27/10/0827 October 2008 | APPOINTMENT TERMINATED DIRECTOR CHARREYRAS YANN |
| 17/09/0817 September 2008 | REGISTERED OFFICE CHANGED ON 17/09/2008 FROM SUITE 72 CARIOCCA BUSINESS PARK 2 SAWLEY ROAD MANCHESTER LANCASHIRE M40 8BB UNITED KINGDOM |
| 29/04/0829 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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