SAYFA SYSTEMS UK LIMITED
Company Documents
Date | Description |
---|---|
22/04/2522 April 2025 | Final Gazette dissolved via voluntary strike-off |
22/04/2522 April 2025 | Final Gazette dissolved via voluntary strike-off |
04/02/254 February 2025 | First Gazette notice for voluntary strike-off |
04/02/254 February 2025 | First Gazette notice for voluntary strike-off |
27/01/2527 January 2025 | Application to strike the company off the register |
24/12/2424 December 2024 | Total exemption full accounts made up to 2023-12-31 |
21/03/2421 March 2024 | Confirmation statement made on 2024-03-08 with updates |
29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
23/03/2323 March 2023 | Confirmation statement made on 2023-03-08 with updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
24/04/2024 April 2020 | ARTICLES OF ASSOCIATION |
24/04/2024 April 2020 | ADOPT ARTICLES 05/03/2020 |
25/03/2025 March 2020 | 05/03/20 STATEMENT OF CAPITAL GBP 115 |
25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES |
10/03/2010 March 2020 | 05/03/20 STATEMENT OF CAPITAL GBP 115 |
10/03/2010 March 2020 | SECRETARY APPOINTED CHARLES KINGSTON |
07/02/207 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY SOUTH / 20/01/2020 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
13/09/1913 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
24/09/1824 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
30/05/1830 May 2018 | DISS40 (DISS40(SOAD)) |
29/05/1829 May 2018 | FIRST GAZETTE |
24/05/1824 May 2018 | REGISTERED OFFICE CHANGED ON 24/05/2018 FROM JUBILEE HOUSE NO 3 GELDERS HALL ROAD SHEPSHED LEICESTERSHIRE LE12 9NH |
24/05/1824 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY SOUTH / 08/03/2018 |
24/05/1824 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE SOUTH / 08/03/2018 |
24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
05/10/175 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
10/10/1610 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
24/03/1624 March 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
14/10/1514 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
17/07/1517 July 2015 | APPOINTMENT TERMINATED, DIRECTOR NAOMI JOYCE |
17/07/1517 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS JOYCE |
13/05/1513 May 2015 | PREVSHO FROM 30/04/2015 TO 31/12/2014 |
10/04/1510 April 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
03/02/153 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
31/03/1431 March 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
29/11/1329 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
20/11/1320 November 2013 | PREVEXT FROM 31/03/2013 TO 30/04/2013 |
10/06/1310 June 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
14/06/1214 June 2012 | REGISTERED OFFICE CHANGED ON 14/06/2012 FROM CITY GATE LONDON ROAD DERBY DERBYSHIRE DE24 8WY UNITED KINGDOM |
08/03/128 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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