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SYCOM CONSULTING LIMITED

Company number 02867408

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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)
29 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
29 Dec 2016 4.71 Return of final meeting in a members' voluntary winding up
20 Jul 2016 4.68 Liquidators' statement of receipts and payments to 14 May 2016
02 Jul 2015 4.68 Liquidators' statement of receipts and payments to 14 May 2015
29 Oct 2014 AA Total exemption small company accounts made up to 30 October 2013
31 Jul 2014 AA01 Previous accounting period shortened from 31 October 2013 to 30 October 2013
21 May 2014 AD01 Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom on 21 May 2014
20 May 2014 4.70 Declaration of solvency
20 May 2014 600 Appointment of a voluntary liquidator
20 May 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
28 Apr 2014 CH04 Secretary's details changed for Wellco Secretaries Limited on 2 December 2013
02 Dec 2013 AD01 Registered office address changed from 78 Portsmouth Road Cobham Surrey KT11 1PP on 2 December 2013
30 Oct 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 2
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
15 Nov 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
20 Sep 2012 TM01 Termination of appointment of Keith Hallam as a director
27 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
10 Nov 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
02 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
11 Nov 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
06 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
03 Dec 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
20 Nov 2009 CH01 Director's details changed for Keith Brian Hallam on 2 April 2009
19 Nov 2009 CH01 Director's details changed for Eve Colette Fumeron on 2 April 2009
01 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008