SYS THE ULTIMATE EVENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2021 July 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/07/209 July 2020 | APPLICATION FOR STRIKING-OFF |
| 27/02/2027 February 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 12/01/2012 January 2020 | CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES |
| 18/09/1918 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DIXON |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 25/01/1925 January 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES |
| 02/11/172 November 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/10/1730 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JASON GARD |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 13/11/1613 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 12/01/1612 January 2016 | Annual return made up to 6 January 2016 with full list of shareholders |
| 24/10/1524 October 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 15/01/1515 January 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 15/09/1415 September 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 07/01/147 January 2014 | Annual return made up to 6 January 2014 with full list of shareholders |
| 24/10/1324 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 14/02/1314 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN THOMPSON |
| 06/01/136 January 2013 | Annual return made up to 6 January 2013 with full list of shareholders |
| 09/10/129 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 20/01/1220 January 2012 | Annual return made up to 6 January 2012 with full list of shareholders |
| 20/01/1220 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CLAUDE THOMPSON / 01/12/2011 |
| 22/11/1122 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 18/01/1118 January 2011 | Annual return made up to 6 January 2011 with full list of shareholders |
| 14/01/1114 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WYNNE VALERIAN DIXON / 01/10/2009 |
| 12/01/1012 January 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
| 12/01/1012 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY EDWIN WALLINGTON / 01/10/2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EDWIN WALLINGTON / 01/10/2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CLAUDE THOMPSON / 01/10/2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON WILLIAM GARD / 01/10/2009 |
| 14/12/0914 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 31/12/0831 December 2008 | REGISTERED OFFICE CHANGED ON 31/12/2008 FROM 3 THE SHIRES WATFORD HERTFORDSHIRE WD25 0JL UNITED KINGDOM |
| 14/07/0814 July 2008 | REGISTERED OFFICE CHANGED ON 14/07/2008 FROM LYDDEN COTTAGE, HOLWELL ROAD PULHAM DORSET DT2 7EB |
| 18/01/0818 January 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | NEW DIRECTOR APPOINTED |
| 06/11/066 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 01/02/051 February 2005 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/06/04 |
| 03/09/033 September 2003 | NEW DIRECTOR APPOINTED |
| 06/02/036 February 2003 | NEW DIRECTOR APPOINTED |
| 06/02/036 February 2003 | NEW SECRETARY APPOINTED |
| 20/01/0320 January 2003 | DIRECTOR RESIGNED |
| 20/01/0320 January 2003 | SECRETARY RESIGNED |
| 06/01/036 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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