SYSTEMSYNC SOLUTIONS LIMITED

Company number 09326325 ·

Dissolved

48 filings

Date Filing
4 Feb 2025 Final Gazette dissolved following liquidation View document
4 Feb 2025 Final Gazette dissolved following liquidation · 1 page View document
4 Nov 2024 Return of final meeting in a creditors' voluntary winding up · 16 pages View document
18 Jan 2024 Liquidators' statement of receipts and payments to 2022-09-02 · 14 pages View document
18 Jan 2024 Liquidators' statement of receipts and payments to 2023-09-02 · 15 pages View document
4 Nov 2021 Liquidators' statement of receipts and payments to 2021-09-02 · 22 pages View document
19 Nov 2019 NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View document
18 Oct 2019 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View document
5 Sep 2019 REGISTERED OFFICE CHANGED ON 05/09/2019 FROM GLANTAF OFFICE LLANFALLTEG WHITLAND CARMARTHENSHIRE SA34 0UT View document
4 Sep 2019 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00014970,00009156 View document
19 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 View document
15 Apr 2019 CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
4 Jul 2018 DIRECTOR APPOINTED MS ROS ALTMANN View document
10 Apr 2018 10/04/18 STATEMENT OF CAPITAL GBP 17847.57 View document
6 Apr 2018 CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES View document
14 Feb 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 View document
22 Dec 2017 CESSATION OF SYED FARAZ RIZVI AS A PSC View document
21 Dec 2017 CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES View document
21 Dec 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM LOVEGROVE View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
19 Sep 2017 PSC'S CHANGE OF PARTICULARS / MR. SYED FARAZ RIZVI / 18/09/2017 View document
18 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN COX / 01/07/2017 View document
18 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN COX / 18/09/2017 View document
18 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SYED FARAZ RIZVI / 18/09/2017 View document
30 Jun 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES View document
22 Dec 2016 Annual accounts, small company total exemption, made up to 30 November 2016 View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
16 Nov 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES View document
4 Apr 2016 Annual return made up to 14 December 2015 with full list of shareholders View document
4 Apr 2016 Annual return made up to 4 April 2016 with full list of shareholders View document
1 Apr 2016 Annual return made up to 1 April 2016 with full list of shareholders View document
21 Dec 2015 Annual accounts, small company total exemption, made up to 30 November 2015 View document
12 Nov 2015 Annual return made up to 12 November 2015 with full list of shareholders View document
26 Mar 2015 ADOPT ARTICLES 06/03/2015 View document
26 Mar 2015 SUB-DIVISION 06/03/15 View document
25 Mar 2015 Annual return made up to 25 March 2015 with full list of shareholders View document
25 Mar 2015 20/03/15 STATEMENT OF CAPITAL GBP 1261950 View document
20 Mar 2015 16/03/15 STATEMENT OF CAPITAL GBP 1043553 View document
20 Mar 2015 Annual return made up to 20 March 2015 with full list of shareholders View document
19 Feb 2015 DIRECTOR APPOINTED MR ALWYN FRANK WELCH View document
9 Feb 2015 Annual return made up to 6 February 2015 with full list of shareholders View document
6 Feb 2015 DIRECTOR APPOINTED MR IAN COX View document
6 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN COX / 06/02/2015 View document
6 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SYED FARAZ RIZVI / 06/02/2015 View document
6 Feb 2015 DIRECTOR APPOINTED MR SYED FARAZ RIZVI View document
6 Feb 2015 06/02/15 STATEMENT OF CAPITAL GBP 10000 View document
25 Nov 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document