SYS BUILDING SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/03/1413 March 2014 | ORDER OF COURT TO WIND UP |
| 06/09/136 September 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 04/06/134 June 2013 | FIRST GAZETTE |
| 24/11/1224 November 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 02/10/122 October 2012 | FIRST GAZETTE |
| 21/03/1221 March 2012 | REGISTERED OFFICE CHANGED ON 21/03/2012 FROM C/O 12/12/2011 55 NORTH CROSS ROAD EAST-DULWICH LONDON SE22 9ET UNITED KINGDOM |
| 18/02/1218 February 2012 | DISS40 (DISS40(SOAD)) |
| 16/02/1216 February 2012 | Annual return made up to 16 November 2011 with full list of shareholders |
| 16/02/1216 February 2012 | REGISTERED OFFICE CHANGED ON 16/02/2012 FROM C/O ISAAC & CO SUITE 2&3 289 KENNINGTON LANE LONDON SE11 5QY |
| 01/02/121 February 2012 | REGISTERED OFFICE CHANGED ON 01/02/2012 FROM 55 NORTH CROSS ROAD LONDON SE22 9ET SE22 9ET UNITED KINGDOM |
| 24/01/1224 January 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 29/11/1129 November 2011 | FIRST GAZETTE |
| 01/03/111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CROOKS / 16/11/2010 |
| 01/03/111 March 2011 | Annual return made up to 16 November 2010 with full list of shareholders |
| 01/03/111 March 2011 | REGISTERED OFFICE CHANGED ON 01/03/2011 FROM 90 ENDYMION ROAD BRIXTON HILL LONDON SW2 2BT |
| 31/08/1031 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 16/02/1016 February 2010 | Annual return made up to 16 November 2009 with full list of shareholders |
| 16/02/1016 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LCS / 16/11/2009 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CROOKS / 16/02/2010 |
| 07/12/097 December 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/08 |
| 01/10/091 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | Annual accounts small company total exemption made up to 30 November 2006 |
| 25/09/0825 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 01/03/081 March 2008 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 02/01/072 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 10/10/0610 October 2006 | REGISTERED OFFICE CHANGED ON 10/10/06 FROM: G OFFICE CHANGED 10/10/06 55 NORTH CROSS ROAD LONDON SE22 9ET |
| 02/05/062 May 2006 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 06/10/046 October 2004 | DELIVERY EXT'D 3 MTH 30/11/03 |
| 02/04/042 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 13/03/0413 March 2004 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS |
| 25/11/0225 November 2002 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS |
| 04/10/024 October 2002 | REGISTERED OFFICE CHANGED ON 04/10/02 FROM: G OFFICE CHANGED 04/10/02 90 ENDYMION ROAD LONDON SW2 2BT |
| 04/10/024 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 04/10/024 October 2002 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS |
| 28/06/0128 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
| 12/06/0112 June 2001 | STRIKE-OFF ACTION DISCONTINUED |
| 12/06/0112 June 2001 | RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | FIRST GAZETTE |
| 12/06/0112 June 2001 | NEW SECRETARY APPOINTED |
| 12/06/0112 June 2001 | NEW DIRECTOR APPOINTED |
| 21/03/0121 March 2001 | SECRETARY RESIGNED |
| 16/11/9916 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company