SYSVIEW LIMITED

Company Documents

DateDescription
13/09/1313 September 2013 PREVEXT FROM 31/12/2012 TO 30/06/2013

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30/04/1330 April 2013 DISS40 (DISS40(SOAD))

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28/04/1328 April 2013 Annual return made up to 17 December 2012 with full list of shareholders

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16/04/1316 April 2013 FIRST GAZETTE

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30/09/1230 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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13/04/1213 April 2012 Annual return made up to 17 December 2011 with full list of shareholders

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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27/04/1127 April 2011 DISS40 (DISS40(SOAD))

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26/04/1126 April 2011 Annual return made up to 17 December 2010 with full list of shareholders

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19/04/1119 April 2011 FIRST GAZETTE

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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24/04/1024 April 2010 DISS40 (DISS40(SOAD))

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21/04/1021 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE MOAKES / 01/10/2009

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21/04/1021 April 2010 Annual return made up to 17 December 2009 with full list of shareholders

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20/04/1020 April 2010 FIRST GAZETTE

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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06/04/096 April 2009 RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS

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19/03/0919 March 2009 LOCATION OF DEBENTURE REGISTER

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19/03/0919 March 2009 REGISTERED OFFICE CHANGED ON 19/03/09 FROM: BLAKESLEY GARDENS 34 BENHAM ROAD GREENS NORTON NORTHAMPTONSHIRE NN12 8DB

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19/03/0919 March 2009 SECRETARY APPOINTED MS ELODIE ANNE IRVING

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19/03/0919 March 2009 SECRETARY RESIGNED ANNABELLE DIXON

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19/03/0919 March 2009 DIRECTOR'S PARTICULARS STEVE MOAKES

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19/03/0919 March 2009 LOCATION OF REGISTER OF MEMBERS

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31/10/0831 October 2008 RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS

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30/10/0830 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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31/10/0731 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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15/01/0715 January 2007 RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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20/10/0620 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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13/03/0613 March 2006 REGISTERED OFFICE CHANGED ON 13/03/06 FROM: 77 BARN OWL CLOSE EAST HANSBURY NORTHAMPTON NN4 0RQ

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13/03/0613 March 2006 DIRECTOR'S PARTICULARS CHANGED

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28/12/0528 December 2005 RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS

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17/01/0517 January 2005 REGISTERED OFFICE CHANGED ON 17/01/05 FROM: LYON HOUSE 160-166 BOROUGH SHIGH STREET LONDON SE1 1JR

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17/01/0517 January 2005 NEW DIRECTOR APPOINTED

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17/01/0517 January 2005 NEW SECRETARY APPOINTED

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12/01/0512 January 2005 SECRETARY RESIGNED

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12/01/0512 January 2005 DIRECTOR RESIGNED

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05/01/055 January 2005 REGISTERED OFFICE CHANGED ON 05/01/05 FROM: 4 RIVERS HOUSE, FENTIMAN WALK HERTFORD HERTS SG14 1DB

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05/01/055 January 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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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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