SYSPAL HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/01/2515 January 2025 | Accounts for a dormant company made up to 2024-03-31 |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-17 with no updates |
| 12/01/2412 January 2024 | Full accounts made up to 2023-03-31 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-17 with no updates |
| 09/06/239 June 2023 | Termination of appointment of Christopher John Truman as a director on 2023-05-24 |
| 29/03/2329 March 2023 | Full accounts made up to 2022-03-31 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-17 with no updates |
| 04/01/224 January 2022 | Full accounts made up to 2021-03-31 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-10-17 with no updates |
| 22/12/1422 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 13/11/1413 November 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
| 13/12/1313 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 04/12/134 December 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
| 02/10/132 October 2013 | APPOINTMENT TERMINATED, SECRETARY ANTONY CAUSER |
| 03/01/133 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 07/11/127 November 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
| 08/12/118 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 31/10/1131 October 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 27/09/1127 September 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/01/1120 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 03/11/103 November 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
| 08/01/108 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 05/11/095 November 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN TRUMAN / 17/10/2009 |
| 02/04/092 April 2009 | SECRETARY APPOINTED MR ANTONY CAUSER |
| 02/04/092 April 2009 | APPOINTMENT TERMINATED SECRETARY STEPHEN HOLDER |
| 12/12/0812 December 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 28/01/0828 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 07/12/077 December 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 01/11/051 November 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 19/11/0419 November 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/04/042 April 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/03/0425 March 2004 | COMPANY NAME CHANGED GW 1045 LIMITED CERTIFICATE ISSUED ON 25/03/04 |
| 22/03/0422 March 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 |
| 05/03/045 March 2004 | SHARES AGREEMENT OTC |
| 08/02/048 February 2004 | REGISTERED OFFICE CHANGED ON 08/02/04 FROM: G OFFICE CHANGED 08/02/04 ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ |
| 10/01/0410 January 2004 | � NC 100/150000 18/12/03 |
| 10/01/0410 January 2004 | NEW DIRECTOR APPOINTED |
| 10/01/0410 January 2004 | DIRECTOR RESIGNED |
| 10/01/0410 January 2004 | NEW SECRETARY APPOINTED |
| 10/01/0410 January 2004 | NEW DIRECTOR APPOINTED |
| 10/01/0410 January 2004 | NC INC ALREADY ADJUSTED 18/12/03 |
| 10/01/0410 January 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/01/0410 January 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/01/0410 January 2004 | SECRETARY RESIGNED |
| 17/10/0317 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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