SYSAPPS SALES LTD
Company number 05291599 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 9 Jul 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 23 Apr 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 23 Apr 2024 | First Gazette notice for voluntary strike-off | View document |
| 16 Apr 2024 | Application to strike the company off the register · 1 page | View document |
| 6 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 7 pages | View document |
| 20 Nov 2023 | Confirmation statement made on 2023-11-19 with no updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 19 Apr 2023 | Total exemption full accounts made up to 2022-05-31 · 8 pages | View document |
| 21 Nov 2022 | Confirmation statement made on 2022-11-19 with no updates · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 20 May 2022 | Total exemption full accounts made up to 2021-05-31 · 11 pages | View document |
| 22 Nov 2021 | Confirmation statement made on 2021-11-19 with no updates · 3 pages | View document |
| 27 May 2020 | CURREXT FROM 30/11/2020 TO 31/05/2021 | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 20 Nov 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES | View document |
| 25 Sep 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 13 Aug 2019 | PREVSHO FROM 31/12/2018 TO 30/11/2018 | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 23 Nov 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES | View document |
| 25 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 22 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HILARY JANE LE LION | View document |
| 22 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL LE LION | View document |
| 22 Nov 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES | View document |
| 21 Nov 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/11/2017 | View document |
| 3 Nov 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 7 Dec 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | View document |
| 6 Dec 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / 2020 SECRETARIAL LIMITED / 31/10/2016 | View document |
| 20 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 23 Nov 2015 | Annual return made up to 19 November 2015 with full list of shareholders | View document |
| 24 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 25 Nov 2014 | Annual return made up to 19 November 2014 with full list of shareholders | View document |
| 17 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 2 Dec 2013 | Annual return made up to 19 November 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 21 Nov 2012 | Annual return made up to 19 November 2012 with full list of shareholders | View document |
| 1 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 19 Dec 2011 | Annual return made up to 19 November 2011 with full list of shareholders | View document |
| 7 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 19 Nov 2010 | Annual return made up to 19 November 2010 with full list of shareholders | View document |
| 28 Apr 2010 | CORPORATE SECRETARY APPOINTED 2020 SECRETARIAL LIMITED | View document |
| 28 Apr 2010 | CURREXT FROM 31/10/2010 TO 31/12/2010 | View document |
| 28 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL LE LION | View document |
| 23 Apr 2010 | 13/01/10 STATEMENT OF CAPITAL GBP 200 | View document |
| 23 Apr 2010 | MEM AND ARTS REVOKED NO LONGER APPLY 13/01/2010 | View document |
| 23 Apr 2010 | PREVSHO FROM 30/11/2009 TO 31/10/2009 | View document |
| 23 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | View document |
| 23 Apr 2010 | 13/01/10 STATEMENT OF CAPITAL GBP 200 | View document |
| 16 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LE LION / 16/11/2009 | View document |
| 16 Dec 2009 | Annual return made up to 19 November 2009 with full list of shareholders | View document |
| 12 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN CONNOLLY | View document |
| 20 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | View document |
| 25 Nov 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS | View document |
| 11 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | View document |
| 6 Dec 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS | View document |
| 18 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | View document |
| 18 Dec 2006 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS | View document |
| 25 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | View document |
| 5 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 7 Aug 2006 | SECRETARY RESIGNED | View document |
| 7 Aug 2006 | REGISTERED OFFICE CHANGED ON 07/08/06 FROM: 1 ST. ANDREW'S HILL LONDON EC4V5BY | View document |
| 10 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 10 Feb 2006 | SECRETARY RESIGNED | View document |
| 10 Feb 2006 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS | View document |
| 19 Nov 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Nov 2004 | SECRETARY RESIGNED | View document |