SYLKES LIMITED

Company number 03991506

Date	Type	Description	View / Download
20 Nov 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Aug 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
12 Sep 2014	4.68	Liquidators' statement of receipts and payments to 12 July 2014	(14 pages)
10 Sep 2013	4.68	Liquidators' statement of receipts and payments to 12 July 2013	(11 pages)
19 Jul 2012	AD01	Registered office address changed from 5 Carlton Crescent Southampton Hampshire SO15 2EY on 19 July 2012	(2 pages)
19 Jul 2012	4.20	Statement of affairs with form 4.19	(6 pages)
19 Jul 2012	600	Appointment of a voluntary liquidator	(1 page)
19 Jul 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
16 May 2012	TM02	Termination of appointment of Darryl Parsons as a secretary	(1 page)
20 Jul 2011	CERTNM	Company name changed sylkes consulting LIMITED\certificate issued on 20/07/11 RES15 ‐ Change company name resolution on 2011-07-20 NM01 ‐ Change of name by resolution	(3 pages)
19 Jul 2011	AR01	Annual return made up to 12 May 2011 with full list of shareholders Statement of capital on 2011-07-19 GBP 51,248	(4 pages)
14 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(6 pages)
19 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
05 Jul 2010	AA	Total exemption small company accounts made up to 30 September 2009	(7 pages)
28 May 2010	AR01	Annual return made up to 12 May 2010 with full list of shareholders	(5 pages)
28 May 2010	CH01	Director's details changed for Mr Martin John Beadle on 1 October 2009	(2 pages)
28 May 2010	CH03	Secretary's details changed for Mr Darryl Paul Parsons on 1 October 2009	(1 page)
01 Sep 2009	AA	Total exemption small company accounts made up to 30 September 2008	(5 pages)
18 May 2009	363a	Return made up to 12/05/09; full list of members	(3 pages)
18 May 2009	288c	Director's change of particulars / martin beadle / 01/04/2009	(1 page)
10 Sep 2008	AA	Total exemption small company accounts made up to 30 September 2007	(5 pages)
04 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
13 May 2008	363a	Return made up to 12/05/08; full list of members	(3 pages)
13 May 2008	288c	Director's change of particulars / martin beadle / 01/01/2008	(1 page)
30 Apr 2008	395	Particulars of a mortgage or charge / charge no: 2	(4 pages)