SYSLOAD SOFTWARE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/01/1224 January 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 11/10/1111 October 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/04/112 April 2011 | VOLUNTARY STRIKE OFF SUSPENDED |
| 22/03/1122 March 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/03/1111 March 2011 | APPLICATION FOR STRIKING-OFF |
| 30/12/1030 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 09/11/109 November 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EARTHSTREET LIMITED / 09/11/2010 |
| 12/10/1012 October 2010 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB |
| 04/02/104 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EARTHSTREET LIMITED / 04/02/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCOIS-XAVIER FLOREN / 04/02/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-MICHEL BREUL / 04/02/2010 |
| 04/02/104 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 23/12/0923 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ALAIN CRESTE |
| 23/12/0923 December 2009 | CURREXT FROM 31/12/2009 TO 31/03/2010 |
| 23/12/0923 December 2009 | DIRECTOR APPOINTED MR FRANCOIS XAVIER FLOREN |
| 23/12/0923 December 2009 | DIRECTOR APPOINTED MR JEAN-MICHEL BREUL |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCOIS XAVIER FLOREN / 15/09/2009 |
| 23/12/0923 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JEROME DE MONTEIL |
| 23/12/0923 December 2009 | APPOINTMENT TERMINATED, DIRECTOR YANN GUERNION |
| 03/08/093 August 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 04/03/094 March 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 07/02/087 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/02/0727 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | LOCATION OF DEBENTURE REGISTER |
| 23/10/0623 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/10/0611 October 2006 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 |
| 18/05/0618 May 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | SECRETARY RESIGNED |
| 02/08/052 August 2005 | NEW SECRETARY APPOINTED |
| 21/06/0521 June 2005 | REGISTERED OFFICE CHANGED ON 21/06/05 FROM: G OFFICE CHANGED 21/06/05 GROSVENOR HOUSE GROSVENOR PARK TUNBRIDGE WELLS KENT TN1 2BD |
| 01/02/051 February 2005 | Incorporation |
| 01/02/051 February 2005 | 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