SYS38 LIMITED

Date	Description
07/02/237 February 2023	Final Gazette dissolved via voluntary strike-off View Document
07/02/237 February 2023	Final Gazette dissolved via voluntary strike-off View Document
22/11/2222 November 2022	First Gazette notice for voluntary strike-off View Document
14/11/2214 November 2022	Application to strike the company off the register View Document
10/11/2210 November 2022	Termination of appointment of Keith Eric Cook as a director on 2022-10-01 View Document
06/01/226 January 2022	Appointment of Mrs Sadie Vanessa Meredith as a director on 2021-12-14 View Document
06/01/226 January 2022	Confirmation statement made on 2021-11-20 with no updates View Document
05/01/225 January 2022	Termination of appointment of Brian Meredith as a director on 2020-10-22 View Document
05/01/225 January 2022	Cessation of Brian Meredith as a person with significant control on 2020-10-22 View Document
30/11/2130 November 2021	Annual accounts for year ending 30 Nov 2021 View Accounts
30/11/2030 November 2020	Annual accounts for year ending 30 Nov 2020 View Accounts
29/11/2029 November 2020	30/11/19 TOTAL EXEMPTION FULL View Document
25/11/2025 November 2020	CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES View Document

09/06/209 June 2020	PSC'S CHANGE OF PARTICULARS / MR KEITH ERIC COOK / 09/06/2020 View Document
09/06/209 June 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ERIC COOK / 09/06/2020 View Document
09/06/209 June 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MEREDITH / 09/06/2020 View Document
09/06/209 June 2020	PSC'S CHANGE OF PARTICULARS / MR BRIAN MEREDITH / 09/06/2020 View Document
09/06/209 June 2020	REGISTERED OFFICE CHANGED ON 09/06/2020 FROM 33-39 HIGH STREET KEMPSTON BEDFORD MK42 7BT UNITED KINGDOM View Document
08/12/198 December 2019	30/11/18 TOTAL EXEMPTION FULL View Document
04/12/194 December 2019	DISS40 (DISS40(SOAD)) View Document
03/12/193 December 2019	CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES View Document
30/11/1930 November 2019	Annual accounts for year ending 30 Nov 2019 View Accounts
22/10/1922 October 2019	FIRST GAZETTE View Document
16/01/1916 January 2019	CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES View Document
30/11/1830 November 2018	Annual accounts for year ending 30 Nov 2018 View Accounts
21/11/1721 November 2017	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document