SYSCAP FINANCE LIMITED

Company number 02717345

Date	Type	Description	View / Download
12 Apr 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Jan 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Jan 2016	RESOLUTIONS	Resolutions RES13 ‐ Company to be struck off 14/12/2015	(1 page)
13 Jan 2016	DS01	Application to strike the company off the register	(3 pages)
04 Jan 2016	SH19	Statement of capital on 4 January 2016 GBP 1	(4 pages)
04 Jan 2016	CAP-SS	Solvency Statement dated 27/11/15	(1 page)
30 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
08 Dec 2015	SH20	Statement by Directors	(1 page)
08 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 Jun 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 1,000,000	(7 pages)
17 Jun 2015	CH01	Director's details changed for Mr Stephen Nicholas Deutsch on 1 April 2015	(2 pages)
17 Jun 2015	CH01	Director's details changed for Mr Clive Bridge on 1 April 2015	(2 pages)
17 Jun 2015	CH01	Director's details changed for Mr Craig William Errington on 1 April 2015	(2 pages)
17 Jun 2015	CH03	Secretary's details changed for Mr Douglas Peter Bright on 1 April 2015	(1 page)
23 Feb 2015	AP01	Appointment of Mr Mark Henry as a director on 19 February 2015	(2 pages)
23 Feb 2015	CH03	Secretary's details changed for Mr Douglas Peter Br on 23 February 2015	(1 page)
23 Feb 2015	AP01	Appointment of Mr Clive Bridge as a director on 19 February 2015	(2 pages)
23 Feb 2015	AP01	Appointment of Mr Stephen Nicholas Deutsch as a director on 19 February 2015	(2 pages)
23 Feb 2015	AP01	Appointment of Mr Craig William Errington as a director on 19 February 2015	(2 pages)
23 Feb 2015	AP03	Appointment of Mr Douglas Peter Br as a secretary on 19 February 2015	(2 pages)
23 Feb 2015	TM02	Termination of appointment of Steven Michael Dunne as a secretary on 19 February 2015	(1 page)
23 Feb 2015	TM01	Termination of appointment of Steven Michael Dunne as a director on 19 February 2015	(1 page)
18 Dec 2014	AD01	Registered office address changed from Wimbledon Bridge House 1 Hartfield Road London SW19 3RU to C/O Syscap Ci Tower St George's Square New Malden Surrey KT3 4TE on 18 December 2014	(1 page)
19 Sep 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
27 May 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 1,000,000	(4 pages)