SYSVIEW LIMITED
Company Documents
Date | Description |
---|---|
13/09/1313 September 2013 | PREVEXT FROM 31/12/2012 TO 30/06/2013 |
30/04/1330 April 2013 | DISS40 (DISS40(SOAD)) |
28/04/1328 April 2013 | Annual return made up to 17 December 2012 with full list of shareholders |
16/04/1316 April 2013 | FIRST GAZETTE |
30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
13/04/1213 April 2012 | Annual return made up to 17 December 2011 with full list of shareholders |
29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
27/04/1127 April 2011 | DISS40 (DISS40(SOAD)) |
26/04/1126 April 2011 | Annual return made up to 17 December 2010 with full list of shareholders |
19/04/1119 April 2011 | FIRST GAZETTE |
30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
24/04/1024 April 2010 | DISS40 (DISS40(SOAD)) |
21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE MOAKES / 01/10/2009 |
21/04/1021 April 2010 | Annual return made up to 17 December 2009 with full list of shareholders |
20/04/1020 April 2010 | FIRST GAZETTE |
31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
06/04/096 April 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
19/03/0919 March 2009 | LOCATION OF DEBENTURE REGISTER |
19/03/0919 March 2009 | REGISTERED OFFICE CHANGED ON 19/03/09 FROM: BLAKESLEY GARDENS 34 BENHAM ROAD GREENS NORTON NORTHAMPTONSHIRE NN12 8DB |
19/03/0919 March 2009 | SECRETARY APPOINTED MS ELODIE ANNE IRVING |
19/03/0919 March 2009 | SECRETARY RESIGNED ANNABELLE DIXON |
19/03/0919 March 2009 | DIRECTOR'S PARTICULARS STEVE MOAKES |
19/03/0919 March 2009 | LOCATION OF REGISTER OF MEMBERS |
31/10/0831 October 2008 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
15/01/0715 January 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
20/10/0620 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
13/03/0613 March 2006 | REGISTERED OFFICE CHANGED ON 13/03/06 FROM: 77 BARN OWL CLOSE EAST HANSBURY NORTHAMPTON NN4 0RQ |
13/03/0613 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
28/12/0528 December 2005 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
17/01/0517 January 2005 | REGISTERED OFFICE CHANGED ON 17/01/05 FROM: LYON HOUSE 160-166 BOROUGH SHIGH STREET LONDON SE1 1JR |
17/01/0517 January 2005 | NEW DIRECTOR APPOINTED |
17/01/0517 January 2005 | NEW SECRETARY APPOINTED |
12/01/0512 January 2005 | SECRETARY RESIGNED |
12/01/0512 January 2005 | DIRECTOR RESIGNED |
05/01/055 January 2005 | REGISTERED OFFICE CHANGED ON 05/01/05 FROM: 4 RIVERS HOUSE, FENTIMAN WALK HERTFORD HERTS SG14 1DB |
05/01/055 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
17/12/0417 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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