SYBASE 365 LIMITED

Company number 03930052

Date	Type	Description	View / Download
09 May 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Feb 2012	4.68	Liquidators' statement of receipts and payments to 26 January 2012	(5 pages)
09 Feb 2012	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
13 Dec 2011	4.68	Liquidators' statement of receipts and payments to 24 November 2011	(5 pages)
09 Jun 2011	4.68	Liquidators' statement of receipts and payments to 24 May 2011	(5 pages)
07 Mar 2011	AD01	Registered office address changed from Sherlock House 73 Baker Street London W1U 6rd on 7 March 2011	(2 pages)
11 Jan 2011	4.68	Liquidators' statement of receipts and payments to 24 November 2010	(5 pages)
11 Dec 2009	4.70	Declaration of solvency	(3 pages)
11 Dec 2009	600	Appointment of a voluntary liquidator	(1 page)
11 Dec 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-11-25	(1 page)
10 Dec 2009	AD01	Registered office address changed from Sybase Court Crown Lane Maidenhead Berkshire SL6 8QZ on 10 December 2009	(2 pages)
30 Nov 2009	TM01	Termination of appointment of Daniel Carl as a director	(1 page)
30 Nov 2009	TM01	Termination of appointment of Jeffrey Ross as a director	(1 page)
30 Nov 2009	AP01	Appointment of Philip Henry Leonard as a director	(2 pages)
17 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Appointment of officer 05/11/2009	(1 page)
30 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
30 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
30 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
17 Apr 2009	363a	Return made up to 21/02/09; full list of members	(4 pages)
11 Mar 2009	287	Registered office changed on 11/03/2009 from 100 new bridge street london EC4V 6JA	(1 page)
11 Mar 2009	288b	Appointment Terminated Secretary abogado nominees LIMITED	(1 page)
11 Mar 2009	288a	Secretary appointed anouck claire yvonne giraud	(2 pages)
11 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Change of ro 02/03/2009	(2 pages)
06 Mar 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
06 Mar 2009	SA	Statement of affairs	(3 pages)