SYSCON SERVICES LIMITED

Company Documents

DateDescription
09/11/119 November 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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09/08/119 August 2011 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1

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27/06/1127 June 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2011:LIQ. CASE NO.1

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18/02/1018 February 2010 REGISTERED OFFICE CHANGED ON 18/02/2010 FROM SATURN HOUSE, SPRING ROAD ETTINGSHALL WOLVERHAMPTON WEST MIDLANDS WV4 6JX

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17/02/1017 February 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008056

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17/02/1017 February 2010 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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17/02/1017 February 2010 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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04/03/094 March 2009 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 Annual accounts small company total exemption made up to 31 March 2008

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03/06/083 June 2008 RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS

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27/05/0827 May 2008 Annual accounts small company total exemption made up to 31 March 2007

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10/04/0810 April 2008 Annual accounts small company total exemption made up to 31 March 2006

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24/05/0724 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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12/03/0712 March 2007 RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS

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16/02/0616 February 2006 RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS

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03/11/053 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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17/02/0517 February 2005 RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS

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01/03/041 March 2004 RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS

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18/03/0318 March 2003 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04

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10/02/0310 February 2003 DIRECTOR RESIGNED

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10/02/0310 February 2003 SECRETARY RESIGNED

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10/02/0310 February 2003 NEW DIRECTOR APPOINTED

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10/02/0310 February 2003 NEW SECRETARY APPOINTED

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10/02/0310 February 2003 NEW SECRETARY APPOINTED

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06/02/036 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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