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SYGNUS DATA COMMUNICATIONS LIMITED

Company number 01879397

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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)
28 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
28 Jan 2016 4.72 Return of final meeting in a creditors' voluntary winding up
25 Aug 2015 4.68 Liquidators' statement of receipts and payments to 5 July 2015
02 Sep 2014 4.68 Liquidators' statement of receipts and payments to 5 July 2014
31 Dec 2013 LIQ MISC Insolvency:order of court removing david alan rolph as liquidator of the company
31 Dec 2013 4.40 Notice of ceasing to act as a voluntary liquidator
06 Sep 2013 4.68 Liquidators' statement of receipts and payments to 5 July 2013
20 Sep 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
19 Sep 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
11 Jul 2012 AD01 Registered office address changed from Beech House Boundary Road Loudwater High Wycombe Buckinghamshire HP10 9SD on 11 July 2012
11 Jul 2012 4.20 Statement of affairs with form 4.19
11 Jul 2012 600 Appointment of a voluntary liquidator
11 Jul 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Dec 2011 TM01 Termination of appointment of Kim Rawlingson as a director
14 Dec 2011 TM02 Termination of appointment of Kim Rawlingson as a secretary
29 Nov 2011 SH01 Statement of capital following an allotment of shares on 29 November 2011
  • GBP 11,000
18 Aug 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
08 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Aug 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
04 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
17 Aug 2009 363a Return made up to 02/08/09; full list of members
17 Aug 2009 288c Director's change of particulars / james fletcher / 01/06/2009
24 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Mar 2009 287 Registered office changed on 27/03/2009 from beech house boudary road loudwater high wycombe buckinghamshire HP10 9SD united kingdom