SYSTEMSYNC SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Final Gazette dissolved following liquidation |
| 04/02/254 February 2025 | Final Gazette dissolved following liquidation |
| 04/11/244 November 2024 | Return of final meeting in a creditors' voluntary winding up |
| 18/01/2418 January 2024 | Liquidators' statement of receipts and payments to 2022-09-02 |
| 18/01/2418 January 2024 | Liquidators' statement of receipts and payments to 2023-09-02 |
| 04/11/214 November 2021 | Liquidators' statement of receipts and payments to 2021-09-02 |
| 19/11/1919 November 2019 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 18/10/1918 October 2019 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 05/09/195 September 2019 | REGISTERED OFFICE CHANGED ON 05/09/2019 FROM GLANTAF OFFICE LLANFALLTEG WHITLAND CARMARTHENSHIRE SA34 0UT |
| 04/09/194 September 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00014970,00009156 |
| 19/07/1919 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 04/07/184 July 2018 | DIRECTOR APPOINTED MS ROS ALTMANN |
| 10/04/1810 April 2018 | 10/04/18 STATEMENT OF CAPITAL GBP 17847.57 |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES |
| 14/02/1814 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 22/12/1722 December 2017 | CESSATION OF SYED FARAZ RIZVI AS A PSC |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES |
| 21/12/1721 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM LOVEGROVE |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 19/09/1719 September 2017 | PSC'S CHANGE OF PARTICULARS / MR. SYED FARAZ RIZVI / 18/09/2017 |
| 18/09/1718 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN COX / 01/07/2017 |
| 18/09/1718 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN COX / 18/09/2017 |
| 18/09/1718 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SYED FARAZ RIZVI / 18/09/2017 |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 04/04/164 April 2016 | Annual return made up to 14 December 2015 with full list of shareholders |
| 04/04/164 April 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
| 01/04/161 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 30 November 2015 |
| 12/11/1512 November 2015 | Annual return made up to 12 November 2015 with full list of shareholders |
| 26/03/1526 March 2015 | ADOPT ARTICLES 06/03/2015 |
| 26/03/1526 March 2015 | SUB-DIVISION 06/03/15 |
| 25/03/1525 March 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
| 25/03/1525 March 2015 | 20/03/15 STATEMENT OF CAPITAL GBP 1261950 |
| 20/03/1520 March 2015 | 16/03/15 STATEMENT OF CAPITAL GBP 1043553 |
| 20/03/1520 March 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 19/02/1519 February 2015 | DIRECTOR APPOINTED MR ALWYN FRANK WELCH |
| 09/02/159 February 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 06/02/156 February 2015 | DIRECTOR APPOINTED MR IAN COX |
| 06/02/156 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN COX / 06/02/2015 |
| 06/02/156 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SYED FARAZ RIZVI / 06/02/2015 |
| 06/02/156 February 2015 | DIRECTOR APPOINTED MR SYED FARAZ RIZVI |
| 06/02/156 February 2015 | 06/02/15 STATEMENT OF CAPITAL GBP 10000 |
| 25/11/1425 November 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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