SYG-NET LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/03/1715 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 08/03/178 March 2017 | SECRETARY APPOINTED MR MICHAEL PATRICK MCCARTHY |
| 08/03/178 March 2017 | REGISTERED OFFICE CHANGED ON 08/03/2017 FROM 33 PARKSIDE MILL HILL LONDON NW7 2LJ |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 09/06/169 June 2016 | Annual return made up to 25 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 29/05/1529 May 2015 | Annual return made up to 25 May 2015 with full list of shareholders |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 05/06/145 June 2014 | Annual return made up to 25 May 2014 with full list of shareholders |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 03/06/133 June 2013 | Annual return made up to 25 May 2013 with full list of shareholders |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 29/05/1229 May 2012 | Annual return made up to 25 May 2012 with full list of shareholders |
| 29/03/1229 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 25/05/1125 May 2011 | Annual return made up to 25 May 2011 with full list of shareholders |
| 16/03/1116 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 13/06/1013 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN YOUNG / 25/05/2010 |
| 13/06/1013 June 2010 | Annual return made up to 25 May 2010 with full list of shareholders |
| 23/03/1023 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 05/06/095 June 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 16/06/0816 June 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 19/07/0719 July 2007 | RETURN MADE UP TO 25/05/07; NO CHANGE OF MEMBERS |
| 08/06/078 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 13/06/0313 June 2003 | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 05/06/025 June 2002 | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 19/03/0219 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 18/06/0118 June 2001 | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 15/05/0115 May 2001 | CONVERSION SHARES 31/03/00 |
| 15/05/0115 May 2001 | CONVE 31/03/00 |
| 05/07/005 July 2000 | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS |
| 18/05/0018 May 2000 | VARYING SHARE RIGHTS AND NAMES 31/03/00 |
| 25/04/0025 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 24/06/9924 June 1999 | RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS |
| 06/05/996 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 10/06/9810 June 1998 | RETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS |
| 06/05/986 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 26/06/9726 June 1997 | RETURN MADE UP TO 25/05/97; NO CHANGE OF MEMBERS |
| 02/02/972 February 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 23/10/9623 October 1996 | SECRETARY RESIGNED |
| 23/10/9623 October 1996 | NEW SECRETARY APPOINTED |
| 23/10/9623 October 1996 | S366A DISP HOLDING AGM 11/10/96 S252 DISP LAYING ACC 11/10/96 |
| 27/08/9627 August 1996 | REGISTERED OFFICE CHANGED ON 27/08/96 FROM: 219 COLLEGE ROAD COLLEGETOWN CAMBERLEY SURREY GU15 4RG |
| 06/08/966 August 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/08/966 August 1996 | RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS |
| 13/10/9513 October 1995 | SECRETARY RESIGNED |
| 02/06/952 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/06/952 June 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 02/06/952 June 1995 | REGISTERED OFFICE CHANGED ON 02/06/95 FROM: 16 SOMERSET WAY RICHINGS PARK IVER BUCKINGHAMSHIRE SL0 9AF |
| 25/05/9525 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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