SYSVIS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/06/143 June 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 18/02/1418 February 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/08/131 August 2013 | VOLUNTARY STRIKE OFF SUSPENDED |
| 19/07/1319 July 2013 | APPOINTMENT TERMINATED, SECRETARY SAIL BUSINESS SOLUTIONS SECRETARIES LTD |
| 18/06/1318 June 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/06/137 June 2013 | APPLICATION FOR STRIKING-OFF |
| 24/05/1324 May 2013 | REGISTERED OFFICE CHANGED ON 24/05/2013 FROM 16 THE MALL SURBITON SURREY KT6 4EQ |
| 01/03/131 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 27/06/1227 June 2012 | Annual return made up to 11 June 2012 with full list of shareholders |
| 27/06/1227 June 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 26/06/1226 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LLLOYD MICKLEBURGH / 26/06/2012 |
| 26/06/1226 June 2012 | SAIL ADDRESS CREATED |
| 26/03/1226 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 04/07/114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LLLOYD MICKLEBURGH / 11/06/2011 |
| 04/07/114 July 2011 | Annual return made up to 11 June 2011 with full list of shareholders |
| 02/03/112 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 12/07/1012 July 2010 | Annual return made up to 11 June 2010 with full list of shareholders |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LLLOYD MICKLEBURGH / 11/06/2010 |
| 09/07/109 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SAIL BUSINESS SOLUTIONS SECRETARIES LTD / 11/06/2010 |
| 15/07/0915 July 2009 | APPOINTMENT TERMINATED DIRECTOR SAIL BUSINESS SOLUTIONS SECRETARIES LTD |
| 15/07/0915 July 2009 | SECRETARY APPOINTED SAIL BUSINESS SOLUTIONS SECRETARIES LTD |
| 26/06/0926 June 2009 | DIRECTOR APPOINTED MR DAVID LLLOYD MICKLEBURGH |
| 25/06/0925 June 2009 | APPOINTMENT TERMINATED DIRECTOR MARISE HEYDENRYCH |
| 25/06/0925 June 2009 | APPOINTMENT TERMINATED SECRETARY JONATHAN AITKEN |
| 25/06/0925 June 2009 | DIRECTOR APPOINTED SAIL BUSINESS SOLUTIONS SECRETARIES LTD |
| 18/06/0918 June 2009 | COMPANY NAME CHANGED ROMULUS DESIGN LTD CERTIFICATE ISSUED ON 23/06/09 |
| 11/06/0911 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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