SYLIDORE PROPERTY DEVELOPMENTS LIMITED

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Company Documents

DateDescription
13/05/1413 May 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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28/01/1428 January 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/01/1415 January 2014 APPLICATION FOR STRIKING-OFF

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16/12/1316 December 2013 29/11/13 NO CHANGES

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16/12/1316 December 2013 APPOINTMENT TERMINATED, SECRETARY KATHERINE MAY

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15/09/1315 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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23/07/1323 July 2013 23/07/13 STATEMENT OF CAPITAL GBP 22000

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23/07/1323 July 2013 STATEMENT BY DIRECTORS

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23/07/1323 July 2013 REDUCE ISSUED CAPITAL 17/07/2013

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23/07/1323 July 2013 SOLVENCY STATEMENT DATED 17/07/13

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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19/12/1219 December 2012 29/11/12 NO CHANGES

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26/11/1226 November 2012 APPOINTMENT TERMINATED, SECRETARY SIOBHAN LAVERY

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26/11/1226 November 2012 SECRETARY APPOINTED MS KATHERINE MAY

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24/09/1224 September 2012 31/12/11 TOTAL EXEMPTION FULL

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28/12/1128 December 2011 Annual return made up to 29 November 2011 with full list of shareholders

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23/12/1123 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR TONY MICHAEL MCGING / 23/12/2011

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21/09/1121 September 2011 31/12/10 TOTAL EXEMPTION FULL

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24/08/1124 August 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCKEEVER

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31/01/1131 January 2011 REGISTERED OFFICE CHANGED ON 31/01/2011 FROM
66 WIGMORE STREET
LONDON
W1U 2SB

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01/12/101 December 2010 Annual return made up to 29 November 2010 with full list of shareholders

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25/09/1025 September 2010 31/12/09 TOTAL EXEMPTION FULL

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29/01/1029 January 2010 SECRETARY'S CHANGE OF PARTICULARS / SIOBHAN JOAN LAVERY / 04/09/2009

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16/12/0916 December 2009 Annual return made up to 29 November 2009 with full list of shareholders

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06/07/096 July 2009 31/12/08 TOTAL EXEMPTION FULL

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05/01/095 January 2009 DIRECTOR APPOINTED STEPHEN MICHAEL MCKEEVER

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02/12/082 December 2008 LOCATION OF REGISTER OF MEMBERS

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02/12/082 December 2008 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008 SECRETARY APPOINTED SIOBHAN JOAN LAVERY

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30/09/0830 September 2008 DIRECTOR APPOINTED PIERRE ALEXIS CLARKE

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29/09/0829 September 2008 APPOINTMENT TERMINATED DIRECTOR DAVID CALVERLEY

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29/09/0829 September 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID CUNNINGTON

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29/09/0829 September 2008 DIRECTOR APPOINTED TONY MICHAEL MCGING

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29/09/0829 September 2008 APPOINTMENT TERMINATED DIRECTOR STEVEN TAYLOR

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27/06/0827 June 2008 31/12/07 TOTAL EXEMPTION FULL

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29/11/0729 November 2007 RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS

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19/07/0719 July 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/12/0612 December 2006 ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07

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29/11/0629 November 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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