- Company Overview for SYGNET INTERACTIVE LIMITED (04122023)
- Filing history for SYGNET INTERACTIVE LIMITED (04122023)
- People for SYGNET INTERACTIVE LIMITED (04122023)
- Charges for SYGNET INTERACTIVE LIMITED (04122023)
- More for SYGNET INTERACTIVE LIMITED (04122023)
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) |
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04 Jul 2023 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
18 Apr 2023 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
06 Apr 2023 | DS01 | Application to strike the company off the register | |
06 Apr 2023 | TM01 | Termination of appointment of Graham Paul Hughes as a director on 6 April 2023 | |
12 Jan 2023 | CS01 | Confirmation statement made on 11 December 2022 with no updates | |
18 Aug 2022 | AD01 | Registered office address changed from 10 Tonbridge Chambers Pembury Road Tonbridge Kent TN9 2HZ to Hilden Park House 79 Tonbridge Road Hildenborough Tonbridge Kent TN11 9BH on 18 August 2022 | |
14 Dec 2021 | CS01 | Confirmation statement made on 11 December 2021 with no updates | |
04 Nov 2021 | AA | Unaudited abridged accounts made up to 30 June 2021 | |
17 Dec 2020 | CS01 | Confirmation statement made on 11 December 2020 with no updates | |
02 Oct 2020 | AA | Unaudited abridged accounts made up to 30 June 2020 | |
18 Dec 2019 | CS01 | Confirmation statement made on 11 December 2019 with no updates | |
26 Sep 2019 | AA | Unaudited abridged accounts made up to 30 June 2019 | |
18 Dec 2018 | CS01 | Confirmation statement made on 11 December 2018 with no updates | |
10 Oct 2018 | AA | Unaudited abridged accounts made up to 30 June 2018 | |
14 Dec 2017 | CS01 | Confirmation statement made on 11 December 2017 with no updates | |
06 Dec 2017 | SH20 | Statement by Directors | |
06 Dec 2017 | CAP-SS | Solvency Statement dated 07/11/17 | |
06 Dec 2017 | RESOLUTIONS |
Resolutions
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17 Oct 2017 | AA | Total exemption full accounts made up to 30 June 2017 | |
15 Dec 2016 | CS01 | Confirmation statement made on 11 December 2016 with updates | |
11 Nov 2016 | AA | Total exemption small company accounts made up to 30 June 2016 | |
20 May 2016 | AP01 | Appointment of Mr Graham Hughes as a director on 24 June 2005 | |
14 May 2016 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 11 December 2015 | |
07 Jan 2016 | AR01 |
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
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14 Nov 2015 | AA | Total exemption small company accounts made up to 30 June 2015 |