CompaniesInTheUK

SYSOMOS UK LIMITED

Company number 04641469 ·

Dissolved

121 filings

Date Filing
21 Jun 2023 Final Gazette dissolved following liquidation View document
21 Jun 2023 Final Gazette dissolved following liquidation · 1 page View document
21 Mar 2023 Return of final meeting in a members' voluntary winding up · 12 pages View document
14 Feb 2023 Liquidators' statement of receipts and payments to 2022-12-19 · 12 pages View document
3 Feb 2022 Liquidators' statement of receipts and payments to 2021-12-19 · 11 pages View document
1 Nov 2021 Appointment of Mrs Elena Shishkina as a director on 2021-10-15 · 2 pages View document
1 Nov 2021 Termination of appointment of Martin David Hernandez as a director on 2021-10-15 · 1 page View document
19 Mar 2019 ARTICLES OF ASSOCIATION View document
19 Mar 2019 ALTER ARTICLES 28/02/2019 View document
13 Mar 2019 REGISTRATION OF A CHARGE / CHARGE CODE 046414690008 View document
13 Mar 2019 REGISTRATION OF A CHARGE / CHARGE CODE 046414690007 View document
26 Feb 2019 CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES View document
6 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
17 Jul 2018 PSC'S CHANGE OF PARTICULARS / JORN LYSEGGEN / 03/04/2018 View document
9 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DAVID HERNANDEZ / 09/07/2018 View document
7 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JORN LYSEGGEN View document
7 Jun 2018 APPOINTMENT TERMINATED, SECRETARY PETER HEFFRING View document
7 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR PETER HEFFRING View document
7 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAHAM View document
7 Jun 2018 REGISTERED OFFICE CHANGED ON 07/06/2018 FROM C/O STIKEMAN ELLIOTT (LONDON) LLP DAUNTSEY HOUSE 4B FREDERICK'S PLACE LONDON EC2R 8AB ENGLAND View document
7 Jun 2018 DIRECTOR APPOINTED MR MARTIN DAVID HERNANDEZ View document
29 May 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/05/2018 View document
20 Mar 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
6 Mar 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
6 Mar 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
6 Mar 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES View document
6 Mar 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
12 Feb 2018 FULL ACCOUNTS MADE UP TO 31/12/16 View document
20 Jan 2018 DISS40 (DISS40(SOAD)) View document
28 Nov 2017 FIRST GAZETTE View document
1 Mar 2017 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES View document
24 Feb 2017 FULL ACCOUNTS MADE UP TO 31/12/15 View document
14 Jan 2017 DISS40 (DISS40(SOAD)) View document
6 Dec 2016 FIRST GAZETTE View document
23 Sep 2016 DIRECTOR APPOINTED MR PETER HEFFRING View document
22 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR LINDSAY SPARKS View document
22 Sep 2016 APPOINTMENT TERMINATED, SECRETARY LINDSAY SPARKS View document
22 Sep 2016 SECRETARY APPOINTED MR PETER HEFFRING View document
16 Sep 2016 AUDITOR'S RESIGNATION View document
13 Sep 2016 DIRECTOR APPOINTED MR LINDSAY SPARKS View document
4 Apr 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
10 Mar 2016 REGISTERED OFFICE CHANGED ON 10/03/2016 FROM 145 CANNON STREET 3RD FLOOR LONDON EC4N 5BP View document
10 Mar 2016 Annual return made up to 26 January 2016 with full list of shareholders View document
10 Mar 2016 REGISTERED OFFICE CHANGED ON 10/03/2016 FROM C/O STIKEMAN ELLIOTT (LONDON) LLP DAUNTSEY HOUSE 4B FREDERICK'S PLACE LONDON EC2R 8AB ENGLAND View document
8 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
26 Feb 2015 Annual return made up to 26 January 2015 with full list of shareholders View document
23 Feb 2015 SECRETARY APPOINTED MR. LINDSAY SPARKS View document
23 Feb 2015 APPOINTMENT TERMINATED, SECRETARY JIM DELANEY View document
23 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR JIM DELANEY View document
2 Jan 2015 ADOPT ARTICLES 16/12/2014 View document
11 Dec 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
11 Dec 2014 COMPANY NAME CHANGED MARKETWIRE UK LIMITED CERTIFICATE ISSUED ON 11/12/14 View document
22 Oct 2014 DIVIDENDS/PARTICIPATING/VOTING SHARES WRITTEN CONSENT 30/09/2014 View document
30 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
19 Feb 2014 Annual return made up to 6 February 2014 with full list of shareholders View document
20 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
18 Jun 2013 DIRECTOR APPOINTED MR JIM DELANEY View document
18 Jun 2013 SECRETARY APPOINTED MR JIM DELANEY View document
13 Jun 2013 APPOINTMENT TERMINATED, SECRETARY MICHAEL NOWLAN View document
13 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL NOWLAN View document
20 Feb 2013 Annual return made up to 6 February 2013 with full list of shareholders View document
6 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
27 Feb 2012 Annual return made up to 6 February 2012 with full list of shareholders View document
23 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
16 May 2011 Annual return made up to 6 February 2011 with full list of shareholders View document
16 May 2011 SAIL ADDRESS CHANGED FROM: 16 ST HELENS PLACE- 4TH FLOOR LONDON LONDON EC3A 6DF UNITED KINGDOM View document
13 May 2011 REGISTERED OFFICE CHANGED ON 13/05/2011 FROM 3RD FLOOR 15 ST HELENS PLACE LONDON EC3A 6DE View document
13 Aug 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
19 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GRAHAM / 17/02/2010 View document
19 Feb 2010 SAIL ADDRESS CREATED View document
19 Feb 2010 Annual return made up to 6 February 2010 with full list of shareholders View document
19 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL J NOWLAN / 17/02/2010 View document
18 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GRAHAM / 06/01/2010 View document
30 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
9 Feb 2009 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS View document
9 Feb 2009 LOCATION OF REGISTER OF MEMBERS View document
28 Dec 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
10 Jul 2008 FULL ACCOUNTS MADE UP TO 31/12/06 View document
26 Jun 2007 NEW SECRETARY APPOINTED View document
26 Jun 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
26 Jun 2007 SUB DIV 22/12/06 View document
15 Jun 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
12 Jun 2007 COMPANY NAME CHANGED CCN MATTHEWS UK LIMITED CERTIFICATE ISSUED ON 12/06/07 View document
5 Jun 2007 FULL ACCOUNTS MADE UP TO 31/12/05 View document
23 May 2007 RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS View document
22 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
22 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
21 May 2007 NEW DIRECTOR APPOINTED View document
21 May 2007 NEW SECRETARY APPOINTED View document
21 May 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
26 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
22 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
9 Aug 2006 REGISTERED OFFICE CHANGED ON 09/08/06 FROM: UNIT 3 22 SEWARD STREET LONDON EC1V 3PA View document
25 Jul 2006 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jul 2006 PARTICULARS OF MORTGAGE/CHARGE View document
17 Mar 2006 REGISTERED OFFICE CHANGED ON 17/03/06 FROM: PIMS HOUSE MILDMAY AVENUE LONDON N1 4RS View document
22 Feb 2006 RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS View document
5 Feb 2006 FULL ACCOUNTS MADE UP TO 31/12/04 View document
10 Jun 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
22 Feb 2005 RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS View document
2 Feb 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
27 Aug 2004 NEW DIRECTOR APPOINTED View document
16 Aug 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 Aug 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
16 Aug 2004 DIRECTOR RESIGNED View document
16 Aug 2004 NEW DIRECTOR APPOINTED View document
16 Aug 2004 NEW SECRETARY APPOINTED View document
3 Aug 2004 COMPANY NAME CHANGED WESTPACK LIMITED CERTIFICATE ISSUED ON 03/08/04 View document
22 Jul 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
2 Mar 2004 RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS View document
17 Feb 2004 LOCATION OF REGISTER OF MEMBERS View document
15 Jul 2003 SECRETARY'S PARTICULARS CHANGED View document
18 Feb 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 Feb 2003 NEW DIRECTOR APPOINTED View document
18 Feb 2003 SECRETARY RESIGNED View document
18 Feb 2003 DIRECTOR RESIGNED View document
11 Feb 2003 ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 View document
5 Feb 2003 REGISTERED OFFICE CHANGED ON 05/02/03 FROM: 4 RIVERS HOUSE FENTIMAN WALK HERTFORD HERTFORDSHIRE SG14 1DB View document
5 Feb 2003 NC INC ALREADY ADJUSTED 28/01/03 View document
5 Feb 2003 £ NC 100/500000 28/01 View document
20 Jan 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document