SYTEX LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/1415 April 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/04/144 April 2014 | APPLICATION FOR STRIKING-OFF |
| 01/12/131 December 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 24/11/1324 November 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 14/12/1214 December 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
| 14/12/1214 December 2012 | REGISTERED OFFICE CHANGED ON 14/12/2012 FROM 6 THE OLD DAIRY QUARR MAIL CALNE WILTSHIRE SN11 0EB |
| 14/12/1214 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / PAULINE MARY CUNNINGHAM / 14/12/2012 |
| 14/12/1214 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CUNNINGHAM / 14/12/2012 |
| 29/06/1229 June 2012 | 05/04/12 TOTAL EXEMPTION FULL |
| 02/12/112 December 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
| 03/11/113 November 2011 | REGISTERED OFFICE CHANGED ON 03/11/2011 FROM 6 AMBERLEY GARDENS WOKINGHAM BERKSHIRE RG41 1LN |
| 14/09/1114 September 2011 | 05/04/11 TOTAL EXEMPTION FULL |
| 09/12/109 December 2010 | Annual return made up to 22 November 2010 with full list of shareholders |
| 27/10/1027 October 2010 | 05/04/10 TOTAL EXEMPTION FULL |
| 12/01/1012 January 2010 | 05/04/09 TOTAL EXEMPTION FULL |
| 21/12/0921 December 2009 | 22/11/09 NO CHANGES |
| 03/04/093 April 2009 | 05/04/08 TOTAL EXEMPTION FULL |
| 05/01/095 January 2009 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | 05/04/07 TOTAL EXEMPTION FULL |
| 07/02/087 February 2008 | RETURN MADE UP TO 22/11/07; NO CHANGE OF MEMBERS |
| 08/01/088 January 2008 | REGISTERED OFFICE CHANGED ON 08/01/08 FROM: G OFFICE CHANGED 08/01/08 7 WESTBROOK COURT 448 READING ROAD, WINNERSH WOKINGHAM BERKSHIRE RG41 5PP |
| 03/05/073 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
| 06/01/056 January 2005 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
| 09/01/049 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
| 08/01/048 January 2004 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 29/11/0229 November 2002 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
| 09/09/029 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 |
| 28/11/0128 November 2001 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS |
| 27/09/0127 September 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 05/04/02 |
| 29/11/0029 November 2000 | NEW DIRECTOR APPOINTED |
| 29/11/0029 November 2000 | NEW SECRETARY APPOINTED |
| 29/11/0029 November 2000 | REGISTERED OFFICE CHANGED ON 29/11/00 FROM: G OFFICE CHANGED 29/11/00 7 ERLEIGH DRIVE CHIPPENHAM WILTSHIRE SN15 2NQ |
| 27/11/0027 November 2000 | DIRECTOR RESIGNED |
| 27/11/0027 November 2000 | SECRETARY RESIGNED |
| 22/11/0022 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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