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SYAC UK LIMITED

Company number 03470012

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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)
09 Sep 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 May 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Nov 2013	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
24 Sep 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Sep 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
19 Feb 2013	TM01	Termination of appointment of Syac Spa as a director	View PDF Termination of appointment of Syac Spa as a director - link opens in a new window - 1 page (1 page)
19 Feb 2013	TM01	Termination of appointment of Riccardo Mazzurco as a director	View PDF Termination of appointment of Riccardo Mazzurco as a director - link opens in a new window - 1 page (1 page)
07 Feb 2013	AR01	Annual return made up to 24 November 2012 with full list of shareholders Statement of capital on 2013-02-07 GBP 430,000	View PDF Annual return made up to 24 November 2012 with full list of shareholders Statement of capital on 2013-02-07 GBP 430,000 - link opens in a new window - 6 pages (6 pages)
01 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
21 Dec 2011	AR01	Annual return made up to 24 November 2011 with full list of shareholders	View PDF Annual return made up to 24 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
21 Mar 2011	AR01	Annual return made up to 24 November 2010 with full list of shareholders	View PDF Annual return made up to 24 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
16 Jun 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
07 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 550 01/04/2010	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 550 01/04/2010 - link opens in a new window - 2 pages (2 pages)
07 May 2010	SH01	Statement of capital following an allotment of shares on 1 April 2010 GBP 210,000.00	View PDF Statement of capital following an allotment of shares on 1 April 2010 GBP 210,000.00 - link opens in a new window - 4 pages (4 pages)
18 Feb 2010	AR01	Annual return made up to 24 November 2009 with full list of shareholders	View PDF Annual return made up to 24 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Feb 2010	CH01	Director's details changed for Riccardo Muzzurco on 24 November 2009	View PDF Director's details changed for Riccardo Muzzurco on 24 November 2009 - link opens in a new window - 2 pages (2 pages)
18 Feb 2010	CH01	Director's details changed for Steven Bisok on 24 November 2009	View PDF Director's details changed for Steven Bisok on 24 November 2009 - link opens in a new window - 2 pages (2 pages)
18 Feb 2010	CH02	Director's details changed for Syac Group Spa on 24 November 2009	View PDF Director's details changed for Syac Group Spa on 24 November 2009 - link opens in a new window - 1 page (1 page)
18 Feb 2010	CH03	Secretary's details changed for Steven Bisok on 24 November 2009	View PDF Secretary's details changed for Steven Bisok on 24 November 2009 - link opens in a new window - 1 page (1 page)
05 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
07 May 2009	288a	Director appointed syac group spa	View PDF Director appointed syac group spa - link opens in a new window - 1 page (1 page)
01 Feb 2009	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
22 Dec 2008	363a	Return made up to 24/11/08; full list of members	View PDF Return made up to 24/11/08; full list of members - link opens in a new window - 4 pages (4 pages)

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