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SYGNET INTERACTIVE LIMITED

Company number 04122023

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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)
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
  • RES13 ‐ Reduce share prem a/c 07/11/2017
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
  • GBP 13,244
  • ANNOTATION Clarification a second filed AR01 was registered on 14/05/2016.
14 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015