SYSLINK MIDCO LIMITED
Company number 10864581 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 1 Apr 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 1 Apr 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 14 Jan 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 14 Jan 2025 | First Gazette notice for voluntary strike-off | View document |
| 3 Jan 2025 | Application to strike the company off the register · 1 page | View document |
| 30 Dec 2024 | Statement of capital on 2024-12-30 · 3 pages | View document |
| 30 Dec 2024 | SH20 · 1 page | View document |
| 30 Dec 2024 | Resolutions · 2 pages | View document |
| 30 Dec 2024 | CAP-SS · 1 page | View document |
| 12 Nov 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 26 Sep 2024 | Appointment of Mr John Michael Appleby as a director on 2024-09-20 · 2 pages | View document |
| 26 Sep 2024 | Termination of appointment of James Charles Appleby as a director on 2024-09-20 · 1 page | View document |
| 26 Sep 2024 | Appointment of Mr Seth Michael Green as a director on 2024-09-20 · 2 pages | View document |
| 8 Jul 2024 | Confirmation statement made on 2024-07-06 with no updates · 3 pages | View document |
| 4 Apr 2024 | Change of details for Syslink Group Limited as a person with significant control on 2024-04-04 · 2 pages | View document |
| 10 Aug 2023 | Confirmation statement made on 2023-07-06 with no updates · 3 pages | View document |
| 17 May 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 19 May 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 28 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 6 Jul 2021 | Confirmation statement made on 2021-07-06 with no updates · 3 pages | View document |
| 22 Jul 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES | View document |
| 15 May 2020 | DIRECTOR APPOINTED MR JAMES CHARLES APPLEBY | View document |
| 25 Jul 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES | View document |
| 22 Jul 2019 | REGISTERED OFFICE CHANGED ON 22/07/2019 FROM PARKSHOT HOUSE 5 KEW ROAD RICHMOND TW9 2PR ENGLAND | View document |
| 11 Jun 2019 | SECOND FILED SH01 - 30/05/18 STATEMENT OF CAPITAL GBP 102 | View document |
| 11 Jun 2019 | SECOND FILING OF TM01 FOR HENRICUS VAN DUIJNHOVEN | View document |
| 15 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 6 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR HENRICUS VAN DUIJNHOVEN | View document |
| 15 Aug 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES | View document |
| 7 Aug 2018 | DIRECTOR APPOINTED MR DIOGO BANDEIRA FREIRE | View document |
| 24 Jul 2018 | REGISTERED OFFICE CHANGED ON 24/07/2018 FROM 5 WELBECK STREET LONDON W1G 9YQ UNITED KINGDOM | View document |
| 26 Jun 2018 | 24/05/18 STATEMENT OF CAPITAL GBP 102 | View document |
| 25 Sep 2017 | DIRECTOR APPOINTED HENRICUS VAN DUIJNHOVEN | View document |
| 22 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEX BOWDEN | View document |
| 21 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CHARMAN | View document |
| 21 Sep 2017 | DIRECTOR APPOINTED SIMON WILSON | View document |
| 25 Aug 2017 | CESSATION OF INHOCO FORMATIONS LIMITED AS A PSC | View document |
| 25 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYSLINK GROUP LIMITED | View document |
| 21 Aug 2017 | REGISTERED OFFICE CHANGED ON 21/08/2017 FROM ONE ST PETER'S SQUARE MANCHESTER M2 3DE UNITED KINGDOM | View document |
| 18 Aug 2017 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED | View document |
| 18 Aug 2017 | CURREXT FROM 31/07/2018 TO 31/12/2018 | View document |
| 18 Aug 2017 | DIRECTOR APPOINTED ALEXANDER BOWDEN | View document |
| 18 Aug 2017 | DIRECTOR APPOINTED MATTHEW CHARMAN | View document |
| 18 Aug 2017 | 17/08/17 STATEMENT OF CAPITAL GBP 100 | View document |
| 18 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED | View document |
| 18 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED | View document |
| 18 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR ROGER HART | View document |
| 16 Aug 2017 | COMPANY NAME CHANGED AGHOCO 1556 LIMITED CERTIFICATE ISSUED ON 16/08/17 | View document |
| 13 Jul 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |