SYSJOIN LTD

Company number 05500473 ·

Dissolved

65 filings

Date Filing
17 Jan 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
17 Jan 2023 Final Gazette dissolved via voluntary strike-off View document
18 Oct 2022 First Gazette notice for voluntary strike-off · 1 page View document
18 Oct 2022 First Gazette notice for voluntary strike-off View document
5 Oct 2022 Application to strike the company off the register · 1 page View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
14 Oct 2021 Current accounting period extended from 2021-07-31 to 2021-10-31 · 1 page View document
12 Apr 2021 31/07/20 TOTAL EXEMPTION FULL View document
7 Sep 2020 CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
8 Apr 2020 31/07/19 TOTAL EXEMPTION FULL View document
9 Sep 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
8 Apr 2019 31/07/18 TOTAL EXEMPTION FULL View document
31 Aug 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
23 Mar 2018 31/07/17 TOTAL EXEMPTION FULL View document
6 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL MCCALDEN View document
6 Sep 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
10 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
8 Sep 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
28 Apr 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
23 Sep 2015 Annual return made up to 31 August 2015 with full list of shareholders View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
13 Mar 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
5 Sep 2014 Annual return made up to 31 August 2014 with full list of shareholders View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
14 Mar 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
15 Oct 2013 Annual return made up to 31 August 2013 with full list of shareholders View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
16 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
31 Aug 2012 Annual return made up to 31 August 2012 with full list of shareholders View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
15 Mar 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
16 Aug 2011 Annual return made up to 3 August 2011 with full list of shareholders View document
16 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / NEIL MC CALDEN / 04/07/2011 View document
20 Apr 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
5 Aug 2010 Annual return made up to 6 July 2010 with full list of shareholders View document
25 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL MC CALDEN / 25/06/2010 View document
5 Dec 2009 Annual accounts, small company total exemption, made up to 31 July 2009 View document
7 Aug 2009 RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS View document
13 Apr 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
13 Oct 2008 REGISTERED OFFICE CHANGED ON 13/10/2008 FROM IT ACCOUNTING OFFICE NO 6 WESTERN INT MARKET HAYES ROAD SOUTHALL MIDDLESEX UB2 5XJ View document
13 Oct 2008 RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS View document
13 Oct 2008 SECRETARY'S CHANGE OF PARTICULARS / ITA SECRETARIES LIMITED / 01/06/2008 View document
25 Apr 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
2 Aug 2007 RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS View document
10 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
4 Sep 2006 RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS View document
25 Apr 2006 SECRETARY'S PARTICULARS CHANGED View document
10 Apr 2006 REGISTERED OFFICE CHANGED ON 10/04/06 FROM: 18 LOWER TEDDINGTON ROAD HAMPTON WICK KINGSTON UPON THAMES SURREY KT1 4EU View document
22 Aug 2005 REGISTERED OFFICE CHANGED ON 22/08/05 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN View document
15 Aug 2005 NEW DIRECTOR APPOINTED View document
9 Aug 2005 DIRECTOR RESIGNED View document
9 Aug 2005 SECRETARY RESIGNED View document
9 Aug 2005 NEW SECRETARY APPOINTED View document
13 Jul 2005 SECRETARY RESIGNED View document
13 Jul 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
13 Jul 2005 SUB DIVIDED 06/07/05 View document
13 Jul 2005 DIRECTOR RESIGNED View document
13 Jul 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
13 Jul 2005 VARYING SHARE RIGHTS AND NAMES View document
6 Jul 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document