SYRTIS LIMITED

Company Documents

DateDescription
15/05/1815 May 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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27/02/1827 February 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/02/1820 February 2018 APPLICATION FOR STRIKING-OFF

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05/02/185 February 2018 REGISTERED OFFICE CHANGED ON 05/02/2018 FROM
10 HUGUENOT MANSIONS
HUGUENOT PLACE
LONDON
SW18 2EW

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03/02/183 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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13/02/1713 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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12/02/1612 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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23/09/1523 September 2015 Annual return made up to 20 September 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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23/03/1523 March 2015 Annual accounts small company total exemption made up to 31 May 2014

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24/02/1524 February 2015 PREVSHO FROM 31/08/2014 TO 31/05/2014

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22/09/1422 September 2014 Annual return made up to 20 September 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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15/05/1415 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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25/09/1325 September 2013 Annual return made up to 20 September 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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23/05/1323 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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02/10/122 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / GUILLAUME JEAN PIERRE VIART / 02/10/2012

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02/10/122 October 2012 Annual return made up to 20 September 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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25/05/1225 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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27/09/1127 September 2011 Annual return made up to 20 September 2011 with full list of shareholders

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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20/09/1020 September 2010 Annual return made up to 20 September 2010 with full list of shareholders

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS PIERRE VIART / 20/09/2010

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / GUILLAUME JEAN PIERRE VIART / 20/09/2010

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12/05/1012 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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23/09/0923 September 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICOLAS VIART / 01/04/2009

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23/09/0923 September 2009 RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS

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23/09/0923 September 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICOLAS VIART / 01/04/2009

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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30/06/0930 June 2009 REGISTERED OFFICE CHANGED ON 30/06/09 FROM: 68 DEVEREUX ROAD LONDON SW11 6SJ

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03/02/093 February 2009 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS

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02/02/092 February 2009 DIRECTOR AND SECRETARY'S PARTICULARS NICOLAS VIART

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22/10/0822 October 2008 REGISTERED OFFICE CHANGED ON 22/10/08 FROM: 44 GRAHAM ROAD WIMBLEDON LONDON SW19 3SR

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24/07/0824 July 2008 Annual accounts small company total exemption made up to 31 August 2007

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21/09/0721 September 2007 RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS

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17/05/0717 May 2007 NEW DIRECTOR APPOINTED

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17/05/0717 May 2007 DIRECTOR'S PARTICULARS CHANGED

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17/05/0717 May 2007 DIRECTOR RESIGNED

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17/05/0717 May 2007 NEW DIRECTOR APPOINTED

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29/08/0629 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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