SYTECRAFT LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/12/2319 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 19/12/2319 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 03/10/233 October 2023 | First Gazette notice for voluntary strike-off |
| 03/10/233 October 2023 | First Gazette notice for voluntary strike-off |
| 22/09/2322 September 2023 | Application to strike the company off the register |
| 23/05/2323 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-02-22 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 10/05/2210 May 2022 | First Gazette notice for compulsory strike-off |
| 10/05/2210 May 2022 | First Gazette notice for compulsory strike-off |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/06/1920 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/10/183 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/09/1711 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, NO UPDATES |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/04/1626 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/02/1623 February 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 11/09/1511 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/06/1516 June 2015 | PREVSHO FROM 31/03/2015 TO 31/12/2014 |
| 23/03/1523 March 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 14/10/1414 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 21/03/1421 March 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 21/03/1421 March 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SCALLON |
| 21/03/1421 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ANNA LOGAN |
| 09/12/139 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 20/09/1320 September 2013 | DIRECTOR APPOINTED MS ANNA LOGAN |
| 20/09/1320 September 2013 | DIRECTOR APPOINTED MR KEVIN SCALLON |
| 12/09/1312 September 2013 | 11/09/13 STATEMENT OF CAPITAL GBP 99 |
| 11/09/1311 September 2013 | REGISTERED OFFICE CHANGED ON 11/09/2013 FROM 4 COPTHALL HOUSE STATION SQUARE COVENTRY WEST MIDLANDS CV1 2FL |
| 11/09/1311 September 2013 | APPOINTMENT TERMINATED, SECRETARY ROSE SCALLON |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/02/1328 February 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 13/03/1213 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GERRY SCALLON / 21/02/2012 |
| 13/03/1213 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / ROSE SCALLON / 21/02/2012 |
| 13/03/1213 March 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 15/11/1115 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/04/1115 April 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 27/08/1027 August 2010 | REGISTERED OFFICE CHANGED ON 27/08/2010 FROM 18 HOLLYBUSH CLOSE LEICESTER LEICESTERSHIRE LE5 2HZ |
| 28/07/1028 July 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 17/05/1017 May 2010 | 21/02/10 NO CHANGES |
| 11/12/0911 December 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 14/05/0914 May 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 08/02/098 February 2009 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 22/08/0822 August 2008 | 31/03/07 TOTAL EXEMPTION FULL |
| 21/11/0721 November 2007 | RETURN MADE UP TO 22/02/07; NO CHANGE OF MEMBERS |
| 19/01/0719 January 2007 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 28/10/0528 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 22/06/0422 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 27/09/0327 September 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 16/07/0316 July 2003 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 06/11/016 November 2001 | NEW DIRECTOR APPOINTED |
| 06/11/016 November 2001 | NEW SECRETARY APPOINTED |
| 06/11/016 November 2001 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 |
| 18/06/0118 June 2001 | REGISTERED OFFICE CHANGED ON 18/06/01 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 13/04/0113 April 2001 | NEW SECRETARY APPOINTED |
| 13/04/0113 April 2001 | SECRETARY RESIGNED |
| 13/04/0113 April 2001 | DIRECTOR RESIGNED |
| 22/02/0122 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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