SYOLOGIC LIMITED
Company number 11306311 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 16 Dec 2025 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 16 Dec 2025 | Final Gazette dissolved via compulsory strike-off | View document |
| 19 Sep 2025 | Registered office address changed to PO Box 4385, 11306311 - Companies House Default Address, Cardiff, CF14 8LH on 2025-09-19 · 1 page | View document |
| 19 Sep 2025 | RP10 · 1 page | View document |
| 19 Sep 2025 | RP09 · 1 page | View document |
| 30 May 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 30 May 2025 | Compulsory strike-off action has been suspended | View document |
| 1 Apr 2025 | First Gazette notice for compulsory strike-off | View document |
| 1 Apr 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 10 Jun 2024 | Confirmation statement made on 2024-05-02 with no updates · 3 pages | View document |
| 8 Jun 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 8 Jun 2024 | Compulsory strike-off action has been discontinued | View document |
| 7 Jun 2024 | Total exemption full accounts made up to 2023-04-30 · 9 pages | View document |
| 2 Apr 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 2 Apr 2024 | First Gazette notice for compulsory strike-off | View document |
| 16 May 2023 | Second filing of Confirmation Statement dated 2019-10-23 · 3 pages | View document |
| 2 May 2023 | Confirmation statement made on 2023-05-02 with updates · 4 pages | View document |
| 2 May 2023 | Termination of appointment of Ahmet Gecel as a director on 2023-04-19 · 1 page | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 30 Mar 2023 | Total exemption full accounts made up to 2022-04-30 · 9 pages | View document |
| 13 Dec 2022 | Confirmation statement made on 2022-12-12 with updates · 4 pages | View document |
| 17 Oct 2022 | Notification of Benjamin Jake Hawkins as a person with significant control on 2022-10-11 · 2 pages | View document |
| 17 Oct 2022 | Appointment of Mr Benjamin Jake Hawkins as a director on 2022-10-11 · 2 pages | View document |
| 17 Oct 2022 | Cessation of Michele Pisani as a person with significant control on 2022-10-11 · 1 page | View document |
| 17 Oct 2022 | Termination of appointment of Michele Pisani as a director on 2022-10-11 · 1 page | View document |
| 13 May 2022 | Amended total exemption full accounts made up to 2020-04-30 · 8 pages | View document |
| 10 May 2022 | Compulsory strike-off action has been discontinued | View document |
| 10 May 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 9 May 2022 | Total exemption full accounts made up to 2021-04-30 · 9 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 29 Mar 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Jan 2022 | Confirmation statement made on 2021-12-12 with updates · 3 pages | View document |
| 18 Jan 2022 | Change of details for Mr Michele Pisani as a person with significant control on 2022-01-01 · 2 pages | View document |
| 13 Jan 2022 | Appointment of Mr Ahmet Gecel as a director on 2022-01-01 · 2 pages | View document |
| 13 Jan 2022 | Registered office address changed from 10 Philpot Lane London EC3M 8AA England to 37-38 Long Acre London WC2E 9JT on 2022-01-13 · 1 page | View document |
| 10 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 15 Mar 2021 | CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 17 Mar 2020 | REGISTERED OFFICE CHANGED ON 17/03/2020 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3AX UNITED KINGDOM | View document |
| 13 Dec 2019 | COMPANY NAME CHANGED SYOLOGIC SOFTWARES LIMITED CERTIFICATE ISSUED ON 13/12/19 | View document |
| 12 Dec 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES | View document |
| 12 Dec 2019 | DIRECTOR APPOINTED MR MICHELE PISANI | View document |
| 12 Dec 2019 | APPOINTMENT TERMINATED, SECRETARY BEATRICE CHIRIAC | View document |
| 12 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR BEATRICE CHIRIAC | View document |
| 31 Oct 2019 | REGISTERED OFFICE CHANGED ON 31/10/2019 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3AX UNITED KINGDOM | View document |
| 23 Oct 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES | View document |
| 23 Oct 2019 | Confirmation statement made on 2019-10-23 with updates · 4 pages | View document |
| 22 Oct 2019 | CESSATION OF BEATRICE GEORGIANA CHIRIAC AS A PSC | View document |
| 22 Oct 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES | View document |
| 22 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELE PISANI | View document |
| 16 Aug 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 | View document |
| 14 Aug 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 30 Jul 2018 | DIRECTOR APPOINTED MRS BEATRICE GEORGIANA CHIRIAC | View document |
| 30 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEATRICE GEORGIANA CHIRIAC | View document |
| 30 Jul 2018 | SECRETARY APPOINTED MRS BEATRICE GEORGIANA CHIRIAC | View document |
| 30 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR TEODOR RIZA | View document |
| 30 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES | View document |
| 2 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES | View document |
| 30 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK GRIFFITHS | View document |
| 30 Apr 2018 | DIRECTOR APPOINTED MR TEODOR DOREL RIZA | View document |
| 30 Apr 2018 | CESSATION OF MARK GRIFFITHS AS A PSC | View document |
| 12 Apr 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |