SYGNOSYS LIMITED

Company Documents

DateDescription
11/09/1411 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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22/07/1422 July 2014 Annual return made up to 12 July 2014 with full list of shareholders

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18/07/1318 July 2013 Annual return made up to 12 July 2013 with full list of shareholders

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24/04/1324 April 2013 31/03/13 TOTAL EXEMPTION FULL

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23/07/1223 July 2012 Annual return made up to 12 July 2012 with full list of shareholders

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09/05/129 May 2012 31/03/12 TOTAL EXEMPTION FULL

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18/10/1118 October 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/10/1112 October 2011 DISS REQUEST WITHDRAWN

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12/10/1112 October 2011 Annual return made up to 12 July 2011 with full list of shareholders

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11/10/1111 October 2011 APPLICATION FOR STRIKING-OFF

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25/05/1125 May 2011 31/03/11 TOTAL EXEMPTION FULL

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13/07/1013 July 2010 Annual return made up to 12 July 2010 with full list of shareholders

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02/07/102 July 2010 31/03/10 TOTAL EXEMPTION FULL

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14/01/1014 January 2010 31/03/09 TOTAL EXEMPTION FULL

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13/07/0913 July 2009 RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS

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28/07/0828 July 2008 RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS

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16/07/0816 July 2008 31/03/08 TOTAL EXEMPTION FULL

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30/07/0730 July 2007 RETURN MADE UP TO 12/07/07; NO CHANGE OF MEMBERS

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17/07/0717 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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02/01/072 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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02/08/062 August 2006 RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS

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10/01/0610 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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15/09/0515 September 2005 RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS

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19/07/0519 July 2005 REGISTERED OFFICE CHANGED ON 19/07/05 FROM: G OFFICE CHANGED 19/07/05 ONEGA HOUSE 112 MAIN ROAD SIDCUP KENT DA14 6NE

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17/01/0517 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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19/07/0419 July 2004 RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS

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11/12/0311 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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06/08/036 August 2003 RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS

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22/01/0322 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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15/10/0215 October 2002 RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS

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05/10/015 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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10/08/0110 August 2001 RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS

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10/01/0110 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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04/08/004 August 2000 RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS

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26/01/0026 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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20/01/0020 January 2000 COMPANY NAME CHANGED TRAINING INITIATIVES MANAGEMENT LIMITED CERTIFICATE ISSUED ON 21/01/00

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28/07/9928 July 1999 RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS

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25/01/9925 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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14/07/9814 July 1998 RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS

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25/02/9825 February 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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27/07/9727 July 1997 RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS

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21/04/9721 April 1997 RETURN MADE UP TO 12/07/96; NO CHANGE OF MEMBERS

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28/01/9728 January 1997 NEW DIRECTOR APPOINTED

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15/01/9715 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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08/11/968 November 1996 SECRETARY RESIGNED

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08/11/968 November 1996 DIRECTOR RESIGNED

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08/07/968 July 1996 NEW SECRETARY APPOINTED

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08/07/968 July 1996 SECRETARY RESIGNED

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18/06/9618 June 1996 REGISTERED OFFICE CHANGED ON 18/06/96 FROM: G OFFICE CHANGED 18/06/96 2 RUSSIA COURT EAST ONEGA GATE ROTHERHITHE LONDON SE16 1PR

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23/05/9623 May 1996 RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS

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12/07/9512 July 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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22/06/9522 June 1995 REGISTERED OFFICE CHANGED ON 22/06/95 FROM: G OFFICE CHANGED 22/06/95 BARRY HOUSE 20/22 WORPLE ROAD WIMBLEDON LONDON SW19 4DH

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03/09/943 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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12/08/9412 August 1994 RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS

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07/12/937 December 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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07/12/937 December 1993 NEW DIRECTOR APPOINTED

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08/10/938 October 1993 COMPANY NAME CHANGED AMHERST LIMITED CERTIFICATE ISSUED ON 11/10/93

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17/08/9317 August 1993 RETURN MADE UP TO 12/07/93; NO CHANGE OF MEMBERS

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16/04/9316 April 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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12/10/9212 October 1992 RETURN MADE UP TO 12/07/92; NO CHANGE OF MEMBERS

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12/10/9212 October 1992 DIRECTOR'S PARTICULARS CHANGED

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26/02/9226 February 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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26/02/9226 February 1992 EXEMPTION FROM APPOINTING AUDITORS 29/01/92

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26/02/9226 February 1992 RETURN MADE UP TO 12/07/91; FULL LIST OF MEMBERS

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08/10/918 October 1991 SECRETARY'S PARTICULARS CHANGED

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08/10/918 October 1991 REGISTERED OFFICE CHANGED ON 08/10/91 FROM: G OFFICE CHANGED 08/10/91 ST JOHNS INNOVATION CENTRE COWLEY ROAD CAMBRIDGE CB4 4WS

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08/05/918 May 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/01/9110 January 1991 DIRECTOR RESIGNED

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10/01/9110 January 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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12/07/9012 July 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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