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SYCOPEL INTERNATIONAL LIMITED

Company number 01186234

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jul 2010 DS01 Application to strike the company off the register
11 Jan 2010 AA Total exemption small company accounts made up to 31 October 2009
09 Dec 2009 AP03 Appointment of Mrs Dorothy Mary Trusty as a secretary
09 Dec 2009 TM02 Termination of appointment of Christina Brown as a secretary
09 Dec 2009 AA01 Previous accounting period shortened from 31 March 2010 to 31 October 2009
13 Nov 2009 AD01 Registered office address changed from Rolling Mill Road Jarrow Tyne and Wear NE32 3DT on 13 November 2009
26 Oct 2009 AD03 Register(s) moved to registered inspection location
26 Oct 2009 AD02 Register inspection address has been changed
01 Jul 2009 363a Return made up to 24/06/09; full list of members
15 May 2009 AA Total exemption small company accounts made up to 31 March 2009
01 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
26 Jun 2008 363a Return made up to 24/06/08; full list of members
31 Mar 2008 288a Director appointed dorothy mary trusty
31 Mar 2008 288a Secretary appointed christina brown
31 Mar 2008 288b Appointment Terminated Director stephen slenker
31 Mar 2008 288b Appointment Terminated Secretary dorothy trusty
10 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
26 Jul 2007 363a Return made up to 24/06/07; full list of members
26 Oct 2006 88(3) Particulars of contract relating to shares
26 Oct 2006 88(2)R Ad 29/09/06--------- £ si 3500@1=3500 £ ic 5000/8500
11 Oct 2006 122 S-div 29/09/06
11 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Div shares 29/09/06
11 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association