SYSMEDIC CONSULTING LTD

Company Documents

DateDescription
18/08/2018 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES

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22/08/1922 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES

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14/08/1814 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES

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12/12/1712 December 2017 PSC'S CHANGE OF PARTICULARS / MR. GERT HUEGLER / 06/04/2016

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08/09/178 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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15/12/1615 December 2016 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES

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30/08/1630 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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16/12/1516 December 2015 Annual return made up to 9 December 2015 with full list of shareholders

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26/08/1526 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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10/12/1410 December 2014 Annual return made up to 9 December 2014 with full list of shareholders

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17/09/1417 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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11/12/1311 December 2013 Annual return made up to 9 December 2013 with full list of shareholders

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13/09/1313 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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12/12/1212 December 2012 Annual return made up to 9 December 2012 with full list of shareholders

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26/09/1226 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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09/12/119 December 2011 Annual return made up to 9 December 2011 with full list of shareholders

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20/09/1120 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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14/12/1014 December 2010 Annual return made up to 9 December 2010 with full list of shareholders

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11/10/1011 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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30/06/1030 June 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/06/1030 June 2010 CHANGE OF NAME 26/06/2010

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22/02/1022 February 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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22/02/1022 February 2010 COMPANY NAME CHANGED MOBIZ LTD. CERTIFICATE ISSUED ON 22/02/10

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / GERT LEOPOLD HUEGLER / 08/12/2009

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07/01/107 January 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SL24 LTD / 08/12/2009

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07/01/107 January 2010 Annual return made up to 9 December 2009 with full list of shareholders

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30/10/0930 October 2009 02/12/08 STATEMENT OF CAPITAL GBP 500

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30/10/0930 October 2009 NC INC ALREADY ADJUSTED

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30/10/0930 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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29/10/0929 October 2009 APPOINTMENT TERMINATED, DIRECTOR MANFRED HASSELER

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28/12/0828 December 2008 REGISTERED OFFICE CHANGED ON 28/12/2008 FROM SUITE C4 1ST FLOOR NEW CITY CHAMBERS 36 WOOD STREET, WAKEFIELD WEST YORKSHIRE WF1 2HB

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12/12/0812 December 2008 SECRETARY'S CHANGE OF PARTICULARS / SL24 LTD / 08/12/2008

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12/12/0812 December 2008 RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS

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21/10/0821 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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30/01/0830 January 2008 RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS

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05/10/075 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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30/08/0730 August 2007 RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS

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30/08/0730 August 2007 SECRETARY'S PARTICULARS CHANGED

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29/05/0729 May 2007 FIRST GAZETTE

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09/12/059 December 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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