SYSCAP RECEIVABLES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/03/1629 March 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 12/01/1612 January 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/01/162 January 2016 | APPLICATION FOR STRIKING-OFF |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 29/06/1529 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/02/1524 February 2015 | DIRECTOR APPOINTED MR MARK HENRY |
| 24/02/1524 February 2015 | DIRECTOR APPOINTED MR CLIVE BRIDGE |
| 24/02/1524 February 2015 | DIRECTOR APPOINTED MR CRAIG WILLIAM ERRINGTON |
| 24/02/1524 February 2015 | SECRETARY APPOINTED MR DOUGLAS PETER BRIGHT |
| 24/02/1524 February 2015 | DIRECTOR APPOINTED MR STEPHEN NICHOLAS DEUTSCH |
| 24/02/1524 February 2015 | APPOINTMENT TERMINATED, SECRETARY STEVEN DUNNE |
| 24/02/1524 February 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DUNNE |
| 18/12/1418 December 2014 | REGISTERED OFFICE CHANGED ON 18/12/2014 FROM 1 HARTFIELD ROAD WIMBLEDON LONDON SW19 3RU |
| 19/09/1419 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 02/06/142 June 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 27/09/1327 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 02/08/132 August 2013 | ADOPT ARTICLES 17/07/2013 |
| 03/06/133 June 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 03/06/133 June 2013 | REGISTERED OFFICE CHANGED ON 03/06/2013 FROM WIMBELDON BRIDGE HOUSE 1 HARTFIELD ROAD LONDON SW19 3RU |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 19/07/1219 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ROSS |
| 06/06/126 June 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 08/05/128 May 2012 | ARTICLES OF ASSOCIATION |
| 08/05/128 May 2012 | ALTER ARTICLES 17/04/2012 |
| 04/01/124 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWIN ROSS / 03/01/2012 |
| 03/01/123 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWIN ROSS / 03/01/2012 |
| 03/01/123 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID WHITE / 03/01/2012 |
| 29/12/1129 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 31/08/1131 August 2011 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK YUE |
| 31/08/1131 August 2011 | SECRETARY APPOINTED MR STEVEN MICHAEL DUNNE |
| 31/08/1131 August 2011 | DIRECTOR APPOINTED MR STEVEN MICHAEL DUNNE |
| 31/08/1131 August 2011 | APPOINTMENT TERMINATED, SECRETARY FREDERICK YUE |
| 20/06/1120 June 2011 | SECRETARY APPOINTED MR FREDERICK YUE |
| 20/06/1120 June 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 16/03/1116 March 2011 | APPOINTMENT TERMINATED, SECRETARY MARK COTTRILL |
| 27/08/1027 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 26/07/1026 July 2010 | SECT 519 CA 2006 |
| 02/06/102 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK GIDGE |
| 15/02/1015 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/02/104 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 26/08/0926 August 2009 | DIRECTOR APPOINTED FREDERICK YUE |
| 09/07/099 July 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | DIRECTOR APPOINTED PHILIP EDWIN ROSS |
| 06/03/096 March 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 04/02/094 February 2009 | APPOINTMENT TERMINATED DIRECTOR SEAN READ |
| 11/11/0811 November 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ELLIS |
| 10/06/0810 June 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/03/08 |
| 16/06/0716 June 2007 | NEW DIRECTOR APPOINTED |
| 16/06/0716 June 2007 | NEW DIRECTOR APPOINTED |
| 16/06/0716 June 2007 | NEW DIRECTOR APPOINTED |
| 30/05/0730 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/05/0730 May 2007 | SECRETARY RESIGNED |
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