SYZYGY SOLUTIONS LIMITED
Warning: The most recent accounts from 31 October 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 07/08/207 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES |
| 29/07/1929 July 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES |
| 24/07/1824 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 23/07/1823 July 2018 | DIRECTOR APPOINTED MR NICHOLAS SEYMOUR JOHNSON |
| 23/07/1823 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES BILLETT |
| 11/06/1811 June 2018 | REDUCE ISSUED CAPITAL 29/05/2018 |
| 11/06/1811 June 2018 | SOLVENCY STATEMENT DATED 29/05/18 |
| 11/06/1811 June 2018 | 11/06/18 STATEMENT OF CAPITAL GBP 1 |
| 11/06/1811 June 2018 | STATEMENT BY DIRECTORS |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 07/08/177 August 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 31/10/1631 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035964010004 |
| 31/10/1631 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/10/1631 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035964010006 |
| 31/10/1631 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/10/1631 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035964010003 |
| 26/10/1626 October 2016 | AUDITOR'S RESIGNATION |
| 11/04/1611 April 2016 | APPOINTMENT TERMINATED, SECRETARY NEIL BASS |
| 11/04/1611 April 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL BASS |
| 14/01/1614 January 2016 | CURREXT FROM 30/04/2016 TO 31/10/2016 |
| 03/12/153 December 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 03/12/153 December 2015 | Annual return made up to 21 November 2015 with full list of shareholders |
| 16/11/1516 November 2015 | SECOND FILING FOR FORM AP01 |
| 23/10/1523 October 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 19/10/1519 October 2015 | DIRECTOR APPOINTED MR JEFFREY LI |
| 16/10/1516 October 2015 | DIRECTOR APPOINTED MR JAMES GEOFFREY BILLETT |
| 16/10/1516 October 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD AMOS |
| 16/10/1516 October 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUMPHREY |
| 22/05/1522 May 2015 | ADOPT MEM AND ARTS 29/04/2015 |
| 05/05/155 May 2015 | 29/04/15 STATEMENT OF CAPITAL GBP 2500000 |
| 03/12/143 December 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 22/09/1422 September 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 01/04/141 April 2014 | REGISTERED OFFICE CHANGED ON 01/04/2014 FROM 353 BUCKINGHAM AVENUE SLOUGH BERKSHIRE SL1 4PF |
| 16/12/1316 December 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, SECRETARY RICHARD AMOS |
| 10/12/1310 December 2013 | SECRETARY APPOINTED MR NEIL ANTHONY BASS |
| 30/10/1330 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 035964010006 |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 13/08/1313 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 035964010005 |
| 29/04/1329 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 035964010003 |
| 29/04/1329 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 035964010004 |
| 13/12/1213 December 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 13/12/1113 December 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 08/09/118 September 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 11/03/1111 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/12/1015 December 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
| 14/12/1014 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD JOHN AMOS / 21/11/2010 |
| 14/12/1014 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN AMOS / 21/11/2010 |
| 07/10/107 October 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN SADLER |
| 04/03/104 March 2010 | SECRETARY APPOINTED RICHARD JOHN AMOS |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HUMPHREY / 01/12/2009 |
| 14/12/0914 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MICHAEL SADLER / 01/12/2009 |
| 14/12/0914 December 2009 | Annual return made up to 5 December 2009 with full list of shareholders |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY BASS / 01/12/2009 |
| 01/12/091 December 2009 | SAIL ADDRESS CREATED |
| 01/12/091 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 18/11/0918 November 2009 | DIRECTOR APPOINTED RICHARD JOHN AMOS |
| 02/10/092 October 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN ROWLEY |
| 23/07/0823 July 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 22/07/0822 July 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR JEREMY MOSS |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED DIRECTOR NIGEL COXON |
| 10/12/0710 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0719 September 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 10/07/07; NO CHANGE OF MEMBERS |
| 13/07/0713 July 2007 | DIRECTOR RESIGNED |
| 25/03/0725 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/03/0725 March 2007 | NC INC ALREADY ADJUSTED 15/01/07 |
| 25/03/0725 March 2007 | £ NC 100/1000000 15/0 |
| 01/03/071 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0616 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 14/08/0614 August 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | SECRETARY RESIGNED |
| 03/08/063 August 2006 | NEW SECRETARY APPOINTED |
| 04/10/054 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 18/08/0518 August 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | REGISTERED OFFICE CHANGED ON 09/08/05 FROM: C/O ANITE GROUP PLC 100 LONGWATER AVENUE GREENPARK READING RG2 6GP |
| 04/08/054 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0518 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/0425 November 2004 | NEW SECRETARY APPOINTED |
| 25/11/0425 November 2004 | SECRETARY RESIGNED |
| 08/09/048 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 17/08/0417 August 2004 | NEW SECRETARY APPOINTED |
| 17/08/0417 August 2004 | SECRETARY RESIGNED |
| 04/08/044 August 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | NEW SECRETARY APPOINTED |
| 09/03/049 March 2004 | SECRETARY RESIGNED |
| 19/01/0419 January 2004 | DIRECTOR RESIGNED |
| 19/01/0419 January 2004 | NEW DIRECTOR APPOINTED |
| 19/01/0419 January 2004 | NEW DIRECTOR APPOINTED |
| 24/12/0324 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 19/09/0319 September 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | DIRECTOR RESIGNED |
| 02/06/032 June 2003 | NEW DIRECTOR APPOINTED |
| 11/11/0211 November 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 14/10/0214 October 2002 | NEW DIRECTOR APPOINTED |
| 14/10/0214 October 2002 | DIRECTOR RESIGNED |
| 12/08/0212 August 2002 | AUDITOR'S RESIGNATION |
| 15/07/0215 July 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 15/07/0215 July 2002 | DIRECTOR RESIGNED |
| 13/02/0213 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0213 February 2002 | S366A DISP HOLDING AGM 29/01/02 |
| 03/01/023 January 2002 | REGISTERED OFFICE CHANGED ON 03/01/02 FROM: 100 LONGWATER AVENUE GREEN PARK READING BERKSHIRE RG2 6GP |
| 24/12/0124 December 2001 | NEW DIRECTOR APPOINTED |
| 24/12/0124 December 2001 | NEW DIRECTOR APPOINTED |
| 24/12/0124 December 2001 | NEW DIRECTOR APPOINTED |
| 27/11/0127 November 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 17/10/0117 October 2001 | DIRECTOR RESIGNED |
| 17/10/0117 October 2001 | DIRECTOR RESIGNED |
| 17/10/0117 October 2001 | NEW DIRECTOR APPOINTED |
| 17/10/0117 October 2001 | NEW DIRECTOR APPOINTED |
| 17/10/0117 October 2001 | DIRECTOR RESIGNED |
| 17/10/0117 October 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
| 16/07/0116 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/00 |
| 23/02/0123 February 2001 | NEW SECRETARY APPOINTED |
| 10/12/0010 December 2000 | NEW DIRECTOR APPOINTED |
| 30/11/0030 November 2000 | DIRECTOR RESIGNED |
| 30/11/0030 November 2000 | SECRETARY RESIGNED |
| 30/11/0030 November 2000 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 30/04/01 |
| 30/11/0030 November 2000 | REGISTERED OFFICE CHANGED ON 30/11/00 FROM: ASHBY HOUSE 64 HIGH STREET WALTON ON THAMES SURREY KT12 1BW |
| 01/11/001 November 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/11/001 November 2000 | NEW DIRECTOR APPOINTED |
| 01/11/001 November 2000 | SECRETARY RESIGNED |
| 01/11/001 November 2000 | ALTER ARTICLES 12/09/00 |
| 01/11/001 November 2000 | NEW SECRETARY APPOINTED |
| 01/11/001 November 2000 | NEW DIRECTOR APPOINTED |
| 09/08/009 August 2000 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS |
| 19/07/0019 July 2000 | SECRETARY RESIGNED |
| 19/07/0019 July 2000 | NEW SECRETARY APPOINTED |
| 07/06/007 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 14/12/9914 December 1999 | NEW SECRETARY APPOINTED |
| 06/12/996 December 1999 | REGISTERED OFFICE CHANGED ON 06/12/99 FROM: 2ND FLOOR BROADWAY CHAMBERS 2 HAMMERSMITH BROADWAY LONDON W6 7BB |
| 06/12/996 December 1999 | SECRETARY RESIGNED |
| 08/08/998 August 1999 | DIRECTOR RESIGNED |
| 27/07/9927 July 1999 | RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS |
| 15/07/9915 July 1999 | NEW DIRECTOR APPOINTED |
| 28/01/9928 January 1999 | COMPANY NAME CHANGED SYZYGY TELECOMMUNICATIONS LIMITE D CERTIFICATE ISSUED ON 28/01/99 |
| 04/08/984 August 1998 | COMPANY NAME CHANGED WANTEK SOLUTIONS LIMITED CERTIFICATE ISSUED ON 05/08/98 |
| 03/08/983 August 1998 | REGISTERED OFFICE CHANGED ON 03/08/98 FROM: 14 FERNBANK CLOSE WALDERSLADE CHATHAM KENT ME5 9NH |
| 03/08/983 August 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/08/983 August 1998 | NEW DIRECTOR APPOINTED |
| 03/08/983 August 1998 | SECRETARY RESIGNED |
| 03/08/983 August 1998 | DIRECTOR RESIGNED |
| 10/07/9810 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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