SYPHAX TRADING LTD
Company Documents
| Date | Description |
|---|---|
| 28/05/2428 May 2024 | Final Gazette dissolved via compulsory strike-off |
| 01/02/221 February 2022 | First Gazette notice for compulsory strike-off |
| 01/02/221 February 2022 | First Gazette notice for compulsory strike-off |
| 18/05/2018 May 2020 | REGISTERED OFFICE CHANGED ON 18/05/2020 FROM OFFICE 1 203 205 THE VALE LONDON W3 7QS ENGLAND |
| 16/05/2016 May 2020 | DIRECTOR APPOINTED MR HUNG KEN LIN |
| 16/05/2016 May 2020 | CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES |
| 16/05/2016 May 2020 | APPOINTMENT TERMINATED, DIRECTOR JULIEN GALLOULA |
| 16/05/2016 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 16/05/2016 May 2020 | CESSATION OF JULIEN SALOMON GALLOULA AS A PSC |
| 16/05/2016 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUNG KEN LIN |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 10/01/2010 January 2020 | REGISTERED OFFICE CHANGED ON 10/01/2020 FROM 205 THE VALE LONDON W3 7QS ENGLAND |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
| 07/11/197 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 12/01/1912 January 2019 | DISS40 (DISS40(SOAD)) |
| 10/01/1910 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 10/01/1910 January 2019 | COMPANY NAME CHANGED LONDON XCHNG LTD CERTIFICATE ISSUED ON 10/01/19 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
| 09/01/199 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
| 10/03/1810 March 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 06/02/186 February 2018 | FIRST GAZETTE |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 20/01/1720 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIEN GALLOULA |
| 20/01/1720 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 20/01/1720 January 2017 | DIRECTOR APPOINTED MR JULIEN SALOMON GALLOULA |
| 15/12/1615 December 2016 | REGISTERED OFFICE CHANGED ON 15/12/2016 FROM C/O ABDESSATTAR BOUGOUFFA 54 SUFFOLK ROAD LONDON N15 5RN ENGLAND |
| 18/10/1618 October 2016 | DIRECTOR APPOINTED MR JULIEN SALOMON GALLOULA |
| 18/10/1618 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ABDESSATTAR BOUGOUFFA |
| 18/06/1618 June 2016 | REGISTERED OFFICE CHANGED ON 18/06/2016 FROM 90 BROCKET ROAD WELWYN GARDEN CITY HERTFORDSHIRE AL8 7TU |
| 18/06/1618 June 2016 | APPOINTMENT TERMINATED, DIRECTOR KIRUBANANDAM SWAYAMPRAKASAM |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 14/12/1514 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED ALSHURAIM |
| 14/12/1514 December 2015 | Annual return made up to 13 December 2015 with full list of shareholders |
| 14/12/1514 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED ALSHURAIM |
| 06/12/156 December 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 16/06/1516 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ABDESSATTAR BOUGOUFFA / 28/04/2014 |
| 18/05/1518 May 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
| 16/05/1516 May 2015 | 16/05/15 STATEMENT OF CAPITAL GBP 100 |
| 11/05/1511 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED ALIM ALSHURAIM / 07/05/2015 |
| 09/05/159 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ABDESSATTAR BOUGOUFFA / 28/04/2014 |
| 08/05/158 May 2015 | DIRECTOR APPOINTED MR MOHAMMED ALIM ALSHURAIM |
| 09/03/159 March 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 07/03/157 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIRUBANANDAM SWAYAMPRAKASAM / 06/03/2014 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 29/04/1429 April 2014 | DIRECTOR APPOINTED ABDESSATTAR BOUGOUFFA |
| 17/02/1417 February 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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