- Company Overview for SYSMEDIA GROUP PLC (01651588)
- Filing history for SYSMEDIA GROUP PLC (01651588)
- People for SYSMEDIA GROUP PLC (01651588)
- Charges for SYSMEDIA GROUP PLC (01651588)
- Insolvency for SYSMEDIA GROUP PLC (01651588)
- More for SYSMEDIA GROUP PLC (01651588)
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) |
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09 Jan 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
09 Oct 2015 | 4.71 | Return of final meeting in a members' voluntary winding up | |
16 Oct 2014 | AD01 | Registered office address changed from Knill James One Bell Lane Lewes East Sussex BN7 1JU to 24 Conduit Place London W2 1EP on 16 October 2014 | |
14 Oct 2014 | 4.70 | Declaration of solvency | |
14 Oct 2014 | 600 | Appointment of a voluntary liquidator | |
14 Oct 2014 | RESOLUTIONS |
Resolutions
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|
22 Jul 2014 | AR01 |
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-22
|
|
03 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
16 Jul 2013 | AR01 |
Annual return made up to 30 June 2013 with full list of shareholders
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|
03 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
04 Feb 2013 | AD01 | Registered office address changed from C/O Mazars 37 Frederick Place Brighton BN1 4EA England on 4 February 2013 | |
16 Jul 2012 | AR01 | Annual return made up to 30 June 2012 with full list of shareholders | |
16 Jul 2012 | CH01 | Director's details changed for Mr David Travers Lowen on 29 June 2012 | |
16 Jul 2012 | AD01 | Registered office address changed from Gatwick House Peeks Brook Lane Horley Surrey RH6 9ST on 16 July 2012 | |
25 Jun 2012 | AA | Full accounts made up to 31 December 2011 | |
08 Sep 2011 | RESOLUTIONS |
Resolutions
|
|
09 Aug 2011 | AR01 | Annual return made up to 30 June 2011 with full list of shareholders | |
04 Jul 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
15 Apr 2011 | AP03 | Appointment of Mr David Travers Lowen as a secretary | |
15 Apr 2011 | TM02 | Termination of appointment of Victor Hall as a secretary | |
13 Jul 2010 | AR01 | Annual return made up to 30 June 2010 with full list of shareholders | |
01 Jul 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
16 Dec 2009 | CH01 | Director's details changed for Mr David Travers Lowen on 16 December 2009 | |
31 Jul 2009 | 363a | Return made up to 30/06/09; full list of members | |
07 Jul 2009 | AA | Group of companies' accounts made up to 31 December 2008 |