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SYBASE (UK) LIMITED

Company number 02175260

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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 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
08 Dec 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Dissolve company 16/11/2016
02 Dec 2016 DS01 Application to strike the company off the register
17 Nov 2016 TM01 Termination of appointment of Peter David as a director on 2 November 2016
09 Nov 2016 TM01 Termination of appointment of Julian David Hillman as a director on 7 November 2016
03 Nov 2016 TM01 Termination of appointment of Harald Winkler as a director on 2 November 2016
12 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
16 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1
15 Jun 2016 CH01 Director's details changed for Harald Winkler on 1 June 2016
14 Jun 2016 CH01 Director's details changed for Mr Christian Jehle on 1 June 2016
14 Jun 2016 CH01 Director's details changed for Mr Peter David on 1 June 2016
14 Jun 2016 CH01 Director's details changed for Mr Julian David Hillman on 1 June 2016
26 Jan 2016 AP01 Appointment of Mr Christian Jehle as a director on 26 January 2016
06 Jan 2016 AP01 Appointment of Peter David as a director on 11 December 2015
06 Jan 2016 TM01 Termination of appointment of Elena Shishkina as a director on 11 December 2015
04 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
15 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1
15 Jun 2015 TM02 Termination of appointment of Helen Matthews as a secretary on 24 December 2014
29 Sep 2014 AA Audit exemption subsidiary accounts made up to 31 December 2013
12 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 1
29 May 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
29 May 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
29 May 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
06 Dec 2013 SH19 Statement of capital on 6 December 2013
  • GBP 1