SYSCAP RECEIVABLES LIMITED
Company number 06262324 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 29 Mar 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 12 Jan 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 2 Jan 2016 | APPLICATION FOR STRIKING-OFF | View document |
| 30 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 29 Jun 2015 | Annual return made up to 30 May 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 24 Feb 2015 | DIRECTOR APPOINTED MR MARK HENRY | View document |
| 24 Feb 2015 | DIRECTOR APPOINTED MR CLIVE BRIDGE | View document |
| 24 Feb 2015 | DIRECTOR APPOINTED MR CRAIG WILLIAM ERRINGTON | View document |
| 24 Feb 2015 | SECRETARY APPOINTED MR DOUGLAS PETER BRIGHT | View document |
| 24 Feb 2015 | DIRECTOR APPOINTED MR STEPHEN NICHOLAS DEUTSCH | View document |
| 24 Feb 2015 | APPOINTMENT TERMINATED, SECRETARY STEVEN DUNNE | View document |
| 24 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DUNNE | View document |
| 18 Dec 2014 | REGISTERED OFFICE CHANGED ON 18/12/2014 FROM · 1 HARTFIELD ROAD · WIMBLEDON · LONDON · SW19 3RU | View document |
| 19 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 2 Jun 2014 | Annual return made up to 30 May 2014 with full list of shareholders | View document |
| 27 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 2 Aug 2013 | ADOPT ARTICLES 17/07/2013 | View document |
| 3 Jun 2013 | Annual return made up to 30 May 2013 with full list of shareholders | View document |
| 3 Jun 2013 | REGISTERED OFFICE CHANGED ON 03/06/2013 FROM · WIMBELDON BRIDGE HOUSE · 1 HARTFIELD ROAD · LONDON · SW19 3RU | View document |
| 1 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 19 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ROSS | View document |
| 6 Jun 2012 | Annual return made up to 30 May 2012 with full list of shareholders | View document |
| 8 May 2012 | ARTICLES OF ASSOCIATION | View document |
| 8 May 2012 | ALTER ARTICLES 17/04/2012 | View document |
| 4 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWIN ROSS / 03/01/2012 | View document |
| 3 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWIN ROSS / 03/01/2012 | View document |
| 3 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID WHITE / 03/01/2012 | View document |
| 29 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 31 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK YUE | View document |
| 31 Aug 2011 | SECRETARY APPOINTED MR STEVEN MICHAEL DUNNE | View document |
| 31 Aug 2011 | DIRECTOR APPOINTED MR STEVEN MICHAEL DUNNE | View document |
| 31 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY FREDERICK YUE | View document |
| 20 Jun 2011 | SECRETARY APPOINTED MR FREDERICK YUE | View document |
| 20 Jun 2011 | Annual return made up to 30 May 2011 with full list of shareholders | View document |
| 16 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY MARK COTTRILL | View document |
| 27 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 · 13 pages | View document |
| 26 Jul 2010 | SECT 519 CA 2006 | View document |
| 2 Jun 2010 | Annual return made up to 30 May 2010 with full list of shareholders | View document |
| 20 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK GIDGE | View document |
| 15 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 4 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 26 Aug 2009 | DIRECTOR APPOINTED FREDERICK YUE | View document |
| 9 Jul 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | View document |
| 29 Apr 2009 | DIRECTOR APPOINTED PHILIP EDWIN ROSS | View document |
| 6 Mar 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 4 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR SEAN READ | View document |
| 11 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ELLIS | View document |
| 10 Jun 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | View document |
| 19 Jun 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/03/08 | View document |
| 16 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 May 2007 | SECRETARY RESIGNED | View document |