- Company Overview for SYBASE (UK) LIMITED (02175260)
- Filing history for SYBASE (UK) LIMITED (02175260)
- People for SYBASE (UK) LIMITED (02175260)
- Charges for SYBASE (UK) LIMITED (02175260)
- More for SYBASE (UK) LIMITED (02175260)
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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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
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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
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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
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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
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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
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