SYCOM CONSULTING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/10/1429 October 2014 | Annual accounts small company total exemption made up to 30 October 2013 |
| 31/07/1431 July 2014 | PREVSHO FROM 31/10/2013 TO 30/10/2013 |
| 21/05/1421 May 2014 | REGISTERED OFFICE CHANGED ON 21/05/2014 FROM MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY KT11 1PP UNITED KINGDOM |
| 20/05/1420 May 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/05/1420 May 2014 | DECLARATION OF SOLVENCY |
| 20/05/1420 May 2014 | SPECIAL RESOLUTION TO WIND UP |
| 28/04/1428 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WELLCO SECRETARIES LIMITED / 02/12/2013 |
| 02/12/132 December 2013 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM 78 PORTSMOUTH ROAD COBHAM SURREY KT11 1PP |
| 30/10/1330 October 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 30/10/1330 October 2013 | Annual accounts for year ending 30 Oct 2013 |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 15/11/1215 November 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 20/09/1220 September 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH HALLAM |
| 27/07/1227 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 10/11/1110 November 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 02/08/112 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 11/11/1011 November 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
| 06/08/106 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 03/12/093 December 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH BRIAN HALLAM / 02/04/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EVE COLETTE FUMERON / 02/04/2009 |
| 01/09/091 September 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 19/06/0819 June 2008 | DIRECTOR APPOINTED EVE COLETTE FUMERON |
| 15/05/0815 May 2008 | Annual accounts small company total exemption made up to 31 October 2006 |
| 01/11/071 November 2007 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
| 06/03/076 March 2007 | NEW SECRETARY APPOINTED |
| 19/02/0719 February 2007 | REGISTERED OFFICE CHANGED ON 19/02/07 FROM: HURST HOUSE, 157-169 WALTON ROAD EAST MOLESEY SURREY KT8 0DX |
| 09/02/079 February 2007 | SECRETARY RESIGNED |
| 28/11/0628 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 28/11/0628 November 2006 | LOCATION OF DEBENTURE REGISTER |
| 28/11/0628 November 2006 | REGISTERED OFFICE CHANGED ON 28/11/06 FROM: SYCOM HOUSE 938 LONDON ROAD DERBY DERBYSHIRE DE23 8PY |
| 28/11/0628 November 2006 | REGISTERED OFFICE CHANGED ON 28/11/06 FROM: HURST HOUSE, 157-169 WALTON ROAD EAST MOLESEY SURREY KT8 0DX |
| 28/11/0628 November 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 04/04/064 April 2006 | REGISTERED OFFICE CHANGED ON 04/04/06 FROM: HURST HOUSE 157-169 WALTON ROAD EAST MOLESEY SURREY KT8 0DX |
| 01/03/061 March 2006 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 05/02/055 February 2005 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 23/11/0423 November 2004 | REGISTERED OFFICE CHANGED ON 23/11/04 FROM: ADMIRALS QUARTERS PORTSMOUTH ROAD THAMES DITTON SURREY KT7 0XA |
| 10/11/0410 November 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
| 25/04/0325 April 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 08/01/038 January 2003 | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
| 09/05/029 May 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 30/11/0130 November 2001 | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS |
| 06/03/016 March 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 20/12/0020 December 2000 | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS |
| 06/11/006 November 2000 | NEW SECRETARY APPOINTED |
| 06/11/006 November 2000 | SECRETARY RESIGNED |
| 06/11/006 November 2000 | DIRECTOR RESIGNED |
| 14/06/0014 June 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 29/12/9929 December 1999 | RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 27/08/9927 August 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 04/12/984 December 1998 | RETURN MADE UP TO 29/10/98; NO CHANGE OF MEMBERS |
| 02/09/982 September 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 09/12/979 December 1997 | RETURN MADE UP TO 29/10/97; NO CHANGE OF MEMBERS |
| 01/09/971 September 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 12/11/9612 November 1996 | RETURN MADE UP TO 29/10/96; FULL LIST OF MEMBERS |
| 03/09/963 September 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 12/06/9612 June 1996 | REGISTERED OFFICE CHANGED ON 12/06/96 FROM: THE COURTYARD 51 ST. MARYS ROAD WEYBRIDGE, SURREY. KT13 9PX. |
| 06/12/956 December 1995 | RETURN MADE UP TO 29/10/95; NO CHANGE OF MEMBERS |
| 21/07/9521 July 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 24/01/9524 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/9524 January 1995 | SECRETARY'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/12/941 December 1994 | RETURN MADE UP TO 29/10/94; FULL LIST OF MEMBERS |
| 12/11/9312 November 1993 | SECRETARY RESIGNED |
| 29/10/9329 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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