SAYFA SYSTEMS UK LIMITED

Company Documents

DateDescription
22/04/2522 April 2025 Final Gazette dissolved via voluntary strike-off

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22/04/2522 April 2025 Final Gazette dissolved via voluntary strike-off

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04/02/254 February 2025 First Gazette notice for voluntary strike-off

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04/02/254 February 2025 First Gazette notice for voluntary strike-off

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27/01/2527 January 2025 Application to strike the company off the register

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24/12/2424 December 2024 Total exemption full accounts made up to 2023-12-31

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21/03/2421 March 2024 Confirmation statement made on 2024-03-08 with updates

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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23/03/2323 March 2023 Confirmation statement made on 2023-03-08 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/04/2024 April 2020 ARTICLES OF ASSOCIATION

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24/04/2024 April 2020 ADOPT ARTICLES 05/03/2020

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25/03/2025 March 2020 05/03/20 STATEMENT OF CAPITAL GBP 115

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES

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10/03/2010 March 2020 05/03/20 STATEMENT OF CAPITAL GBP 115

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10/03/2010 March 2020 SECRETARY APPOINTED CHARLES KINGSTON

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07/02/207 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ROY SOUTH / 20/01/2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/09/1913 September 2019 31/12/18 TOTAL EXEMPTION FULL

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08/03/198 March 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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24/09/1824 September 2018 31/12/17 TOTAL EXEMPTION FULL

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30/05/1830 May 2018 DISS40 (DISS40(SOAD))

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29/05/1829 May 2018 FIRST GAZETTE

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24/05/1824 May 2018 REGISTERED OFFICE CHANGED ON 24/05/2018 FROM JUBILEE HOUSE NO 3 GELDERS HALL ROAD SHEPSHED LEICESTERSHIRE LE12 9NH

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24/05/1824 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROY SOUTH / 08/03/2018

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24/05/1824 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE SOUTH / 08/03/2018

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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05/10/175 October 2017 31/12/16 TOTAL EXEMPTION FULL

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES

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10/10/1610 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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24/03/1624 March 2016 Annual return made up to 8 March 2016 with full list of shareholders

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14/10/1514 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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17/07/1517 July 2015 APPOINTMENT TERMINATED, DIRECTOR NAOMI JOYCE

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17/07/1517 July 2015 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS JOYCE

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13/05/1513 May 2015 PREVSHO FROM 30/04/2015 TO 31/12/2014

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10/04/1510 April 2015 Annual return made up to 8 March 2015 with full list of shareholders

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03/02/153 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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31/03/1431 March 2014 Annual return made up to 8 March 2014 with full list of shareholders

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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20/11/1320 November 2013 PREVEXT FROM 31/03/2013 TO 30/04/2013

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10/06/1310 June 2013 Annual return made up to 8 March 2013 with full list of shareholders

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14/06/1214 June 2012 REGISTERED OFFICE CHANGED ON 14/06/2012 FROM CITY GATE LONDON ROAD DERBY DERBYSHIRE DE24 8WY UNITED KINGDOM

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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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