SYDALE

Company number 03864628

Date	Type	Description	View / Download
31 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Oct 2019	CS01	Confirmation statement made on 25 October 2019 with no updates	(3 pages)
15 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Oct 2019	DS01	Application to strike the company off the register	(3 pages)
25 Sep 2019	AA	Audit exemption subsidiary accounts made up to 31 March 2019	(15 pages)
25 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(206 pages)
25 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(1 page)
25 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
26 Mar 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 Nov 2018	CS01	Confirmation statement made on 25 October 2018 with updates	(4 pages)
24 Apr 2018	AA	Accounts for a dormant company made up to 31 March 2018	(3 pages)
11 Apr 2018	AP01	Appointment of Mr Bruce Michael James as a director on 10 April 2018	(2 pages)
01 Nov 2017	CS01	Confirmation statement made on 25 October 2017 with updates	(4 pages)
02 May 2017	AA	Accounts for a dormant company made up to 31 March 2017	(3 pages)
21 Apr 2017	TM01	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017	(1 page)
04 Apr 2017	AP01	Appointment of Mr Jonathan Charles Mcnuff as a director on 3 April 2017	(2 pages)
03 Apr 2017	AP01	Appointment of Mr Charles John Middleton as a director on 3 April 2017	(2 pages)
16 Dec 2016	TM02	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016	(1 page)
16 Dec 2016	AP04	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016	(2 pages)
28 Nov 2016	CS01	Confirmation statement made on 25 October 2016 with updates	(5 pages)
11 Nov 2016	AA	Accounts for a dormant company made up to 31 March 2016	(3 pages)
02 Feb 2016	TM01	Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016	(1 page)
09 Nov 2015	AA	Accounts for a dormant company made up to 31 March 2015	(3 pages)
26 Oct 2015	AR01	Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 2,000,000	(4 pages)
09 Feb 2015	TM01	Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015	(1 page)

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