SYSAFE LIMITED

Company Documents

DateDescription
30/04/1930 April 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES

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12/02/1912 February 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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30/01/1930 January 2019 APPLICATION FOR STRIKING-OFF

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12/12/1812 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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28/02/1828 February 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES

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04/01/184 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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03/03/173 March 2017 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES

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12/01/1712 January 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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01/03/161 March 2016 Annual return made up to 27 February 2016 with full list of shareholders

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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03/03/153 March 2015 Annual return made up to 27 February 2015 with full list of shareholders

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18/11/1418 November 2014 31/07/14 TOTAL EXEMPTION FULL

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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05/03/145 March 2014 Annual return made up to 27 February 2014 with full list of shareholders

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23/12/1323 December 2013 31/07/13 TOTAL EXEMPTION FULL

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27/02/1327 February 2013 Annual return made up to 27 February 2013 with full list of shareholders

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11/12/1211 December 2012 31/07/12 TOTAL EXEMPTION FULL

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10/04/1210 April 2012 APPOINTMENT TERMINATED, SECRETARY ROBERT SYKES

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02/03/122 March 2012 Annual return made up to 27 February 2012 with full list of shareholders

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14/12/1114 December 2011 31/07/11 TOTAL EXEMPTION FULL

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18/04/1118 April 2011 Annual return made up to 27 February 2011 with full list of shareholders

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03/12/103 December 2010 31/07/10 TOTAL EXEMPTION FULL

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09/03/109 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN SYKES / 09/03/2010

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09/03/109 March 2010 Annual return made up to 27 February 2010 with full list of shareholders

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30/12/0930 December 2009 31/07/09 TOTAL EXEMPTION FULL

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19/05/0919 May 2009 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS

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24/12/0824 December 2008 31/07/08 TOTAL EXEMPTION FULL

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20/03/0820 March 2008 RETURN MADE UP TO 27/02/08; NO CHANGE OF MEMBERS

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01/10/071 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07

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01/04/071 April 2007 ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/07/07

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01/04/071 April 2007 RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS

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30/05/0630 May 2006 SECRETARY RESIGNED

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30/05/0630 May 2006 NEW SECRETARY APPOINTED

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30/05/0630 May 2006 NEW DIRECTOR APPOINTED

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30/05/0630 May 2006 DIRECTOR RESIGNED

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27/02/0627 February 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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