SILVERLAKE SYMMETRI (EUROPE) LIMITED

Company number 03004659

Date	Type	Description	View / Download
04 Jun 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Mar 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Mar 2019	CH04	Secretary's details changed for Rbs Nominees Limited on 9 November 2018	(1 page)
12 Mar 2019	DS01	Application to strike the company off the register	(3 pages)
12 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with no updates	(3 pages)
14 Nov 2018	AD01	Registered office address changed from Challoner House 19 Clerkenwell Close London EC1R 0RR to C/O Rooks Rider Solicitors Llp, Centralpoint 45 Beech Street London EC2Y 8AD on 14 November 2018	(1 page)
01 Oct 2018	TM01	Termination of appointment of Jonathan Craig Parkes as a director on 30 September 2018	(1 page)
03 Apr 2018	AA	Accounts for a small company made up to 30 June 2017	(7 pages)
04 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with no updates	(3 pages)
28 Sep 2017	AA01	Previous accounting period extended from 29 December 2016 to 28 June 2017	(1 page)
21 Mar 2017	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
20 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(5 pages)
20 Dec 2016	AA01	Previous accounting period shortened from 30 December 2015 to 29 December 2015	(1 page)
12 Dec 2016	AA03	Resignation of an auditor	(2 pages)
29 Sep 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 December 2015	(1 page)
06 Sep 2016	AA01	Current accounting period extended from 31 December 2016 to 30 June 2017	(1 page)
08 Feb 2016	CH01	Director's details changed for Jonathan Craig Parkes on 8 February 2016	(2 pages)
13 Jan 2016	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 10,000	(5 pages)
16 Nov 2015	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 22/10/2015	(2 pages)
04 Nov 2015	AD01	Registered office address changed from 15 Gwent Close Watford Hertfordshire WD25 9LG England to Challoner House 19 Clerkenwell Close London EC1R 0RR on 4 November 2015	(1 page)
04 Nov 2015	CERTNM	Company name changed sungard system access (europe) LIMITED\certificate issued on 04/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-22	(3 pages)
03 Nov 2015	AP04	Appointment of Rbs Nominees Limited as a secretary on 3 November 2015	(2 pages)
07 Oct 2015	AP01	Appointment of Kwong Yong Sin as a director on 1 October 2015	(2 pages)
07 Oct 2015	AP01	Appointment of Jonathan Craig Parkes as a director on 1 October 2015	(2 pages)
01 Oct 2015	TM01	Termination of appointment of Leslie Sands Brush as a director on 1 October 2015	(1 page)