SYLVIAM BUSINESS SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/08/1130 August 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 17/05/1117 May 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/04/1120 April 2011 | APPLICATION FOR STRIKING-OFF |
| 10/08/1010 August 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 15/04/1015 April 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMAS / 01/01/2010 |
| 15/04/1015 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / EMMA THOMAS / 10/12/2009 |
| 30/11/0930 November 2009 | 05/04/09 TOTAL EXEMPTION FULL |
| 11/05/0911 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / EMMA THOMAS / 06/04/2009 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | REGISTERED OFFICE CHANGED ON 22/12/08 FROM: GISTERED OFFICE CHANGED ON 22/12/2008 FROM 82 SAINT JOHN STREET LONDON EC1M 4JN |
| 13/06/0813 June 2008 | 05/04/08 TOTAL EXEMPTION FULL |
| 26/03/0826 March 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
| 28/06/0728 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
| 28/03/0728 March 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | S366A DISP HOLDING AGM 11/07/06 |
| 01/08/061 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
| 08/04/058 April 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | SECRETARY'S PARTICULARS CHANGED |
| 30/10/0430 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0421 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
| 20/04/0420 April 2004 | REGISTERED OFFICE CHANGED ON 20/04/04 FROM: G OFFICE CHANGED 20/04/04 MOUNTBARROW HOUSE 12 ELIZABETH STREET LONDON SW1W 9RB |
| 20/04/0420 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0420 April 2004 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS |
| 20/09/0320 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
| 20/09/0320 September 2003 | NEW SECRETARY APPOINTED |
| 20/09/0320 September 2003 | SECRETARY RESIGNED |
| 22/04/0322 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/0322 April 2003 | SECRETARY'S PARTICULARS CHANGED |
| 24/03/0324 March 2003 | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS |
| 28/06/0228 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 |
| 02/04/022 April 2002 | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS |
| 07/07/017 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 |
| 27/04/0127 April 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 05/04/01 |
| 29/03/0129 March 2001 | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS |
| 22/06/0022 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/04/0014 April 2000 | RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS |
| 17/08/9917 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/04/9917 April 1999 | RETURN MADE UP TO 24/03/99; FULL LIST OF MEMBERS |
| 21/05/9821 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 25/03/9825 March 1998 | RETURN MADE UP TO 24/03/98; FULL LIST OF MEMBERS |
| 01/04/971 April 1997 | RETURN MADE UP TO 24/03/97; FULL LIST OF MEMBERS |
| 13/03/9713 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/04/9628 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 26/03/9626 March 1996 | RETURN MADE UP TO 24/03/96; FULL LIST OF MEMBERS |
| 17/10/9517 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/9517 October 1995 | SECRETARY'S PARTICULARS CHANGED |
| 17/10/9517 October 1995 | |
| 17/10/9517 October 1995 | |
| 05/04/955 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 05/04/955 April 1995 | RETURN MADE UP TO 24/03/95; FULL LIST OF MEMBERS |
| 17/04/9417 April 1994 | RETURN MADE UP TO 24/03/94; FULL LIST OF MEMBERS |
| 17/04/9417 April 1994 | |
| 21/03/9421 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 18/05/9318 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 30/03/9330 March 1993 | RETURN MADE UP TO 24/03/93; FULL LIST OF MEMBERS |
| 30/03/9330 March 1993 | |
| 28/09/9228 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/9228 September 1992 | |
| 25/09/9225 September 1992 | |
| 25/09/9225 September 1992 | SECRETARY'S PARTICULARS CHANGED |
| 15/05/9215 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 13/04/9213 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/9213 April 1992 | |
| 23/03/9223 March 1992 | |
| 23/03/9223 March 1992 | RETURN MADE UP TO 24/03/92; FULL LIST OF MEMBERS |
| 22/07/9122 July 1991 | |
| 22/07/9122 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/05/918 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 24/04/9124 April 1991 | RETURN MADE UP TO 24/03/91; FULL LIST OF MEMBERS |
| 24/04/9124 April 1991 | |
| 18/05/9018 May 1990 | RETURN MADE UP TO 24/03/90; FULL LIST OF MEMBERS |
| 23/03/9023 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 30/12/8830 December 1988 | ALTER MEM AND ARTS 171188 |
| 16/12/8816 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/12/8816 December 1988 | REGISTERED OFFICE CHANGED ON 16/12/88 FROM: G OFFICE CHANGED 16/12/88 ALPHA SEARCHES & FORMATIONS LTD 50 OLD STREET LONDON EC1V 9AQ |
| 14/12/8814 December 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 01/11/881 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
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