SYS UK LTD
Company number 03337567 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 9 Aug 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 26 Apr 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 14 Apr 2011 | APPLICATION FOR STRIKING-OFF | View document |
| 2 Apr 2011 | DISS40 (DISS40(SOAD)) | View document |
| 30 Mar 2011 | Annual return made up to 21 March 2010 with full list of shareholders | View document |
| 29 Mar 2011 | REGISTERED OFFICE CHANGED ON 29/03/2011 FROM P O BOX 743 18 KENT CLOSE UXBRIDGE MIDDLESEX UB8 1YZ | View document |
| 29 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / MELTEM YAPAKCI / 01/10/2009 | View document |
| 29 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RIFKI YAPAKCI / 01/10/2009 | View document |
| 8 Mar 2011 | FIRST GAZETTE | View document |
| 2 Oct 2010 | DISS40 (DISS40(SOAD)) | View document |
| 30 Sep 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 27 Jul 2010 | FIRST GAZETTE | View document |
| 29 Oct 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 19 Oct 2009 | Annual return made up to 21 March 2009 with full list of shareholders | View document |
| 9 Oct 2009 | Annual return made up to 21 March 2008 with full list of shareholders | View document |
| 21 Jul 2009 | FIRST GAZETTE | View document |
| 31 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 16 Jul 2008 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 4 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 14 Sep 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS | View document |
| 9 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 4 Jul 2005 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS | View document |
| 1 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 27 Oct 2004 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS | View document |
| 1 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 1 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 6 Apr 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Apr 2003 | REGISTERED OFFICE CHANGED ON 06/04/03 FROM: G OFFICE CHANGED 06/04/03 1A ORCHARD VILLAS UXBRIDGE MIDDLESEX UB8 2BP | View document |
| 6 Apr 2003 | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS | View document |
| 15 Jul 2002 | RETURN MADE UP TO 21/03/02; NO CHANGE OF MEMBERS | View document |
| 2 Feb 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 9 Jul 2001 | REGISTERED OFFICE CHANGED ON 09/07/01 FROM: G OFFICE CHANGED 09/07/01 549/3 ESKDALE ROAD UXBRIDGE INDUSTRIAL ESTATE UXBRIDGE MIDDLESEX UB8 2SL | View document |
| 29 May 2001 | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS | View document |
| 31 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 26 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 25 Jul 2000 | RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS | View document |
| 21 Jul 2000 | SECRETARY RESIGNED | View document |
| 21 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 25 May 1999 | RETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS | View document |
| 5 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 6 Jul 1998 | RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS | View document |
| 18 Nov 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Oct 1997 | NC INC ALREADY ADJUSTED 06/10/97 | View document |
| 24 Oct 1997 | � NC 100/200000 06/10/97 | View document |
| 7 Jul 1997 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 | View document |
| 25 Jun 1997 | REGISTERED OFFICE CHANGED ON 25/06/97 FROM: G OFFICE CHANGED 25/06/97 147 CRANBROOK ROAD ILFORD ESSEX IG1 4PU | View document |
| 18 Apr 1997 | SECRETARY RESIGNED | View document |
| 18 Apr 1997 | DIRECTOR RESIGNED | View document |
| 4 Apr 1997 | REGISTERED OFFICE CHANGED ON 04/04/97 FROM: G OFFICE CHANGED 04/04/97 147 CRANBROOK ROAD ILFORD ESSEX IG1 4PU | View document |
| 4 Apr 1997 | NEW SECRETARY APPOINTED | View document |
| 4 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 1997 | Incorporation | View document |
| 21 Mar 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |