- 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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05 May 2005 | AA | Total exemption small company accounts made up to 30 June 2004 | |
11 Apr 2005 | 363s | Return made up to 11/12/04; full list of members | |
09 Apr 2005 | 88(2)R | Ad 01/04/04--------- £ si 2500@1=2500 £ ic 10744/13244 | |
09 Apr 2005 | 88(2)R | Ad 25/06/04--------- £ si 744@1=744 £ ic 10000/10744 | |
13 Mar 2004 | AA | Total exemption small company accounts made up to 30 June 2003 | |
13 Mar 2004 | 363s | Return made up to 11/12/03; full list of members | |
04 Mar 2004 | 288a | New secretary appointed | |
04 Mar 2004 | 288b | Secretary resigned | |
27 Jul 2003 | 288b | Director resigned | |
03 Mar 2003 | 88(2)R | Ad 28/06/02--------- £ si 9998@1 | |
28 Feb 2003 | 123 | Nc inc already adjusted 28/06/02 | |
28 Feb 2003 | RESOLUTIONS |
Resolutions
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28 Feb 2003 | 288b | Secretary resigned | |
28 Feb 2003 | 288a | New secretary appointed | |
23 Jan 2003 | 363s | Return made up to 11/12/02; full list of members | |
20 Jan 2003 | 288a | New director appointed | |
20 Jan 2003 | 288a | New director appointed | |
20 Jan 2003 | AA | Total exemption full accounts made up to 30 June 2002 | |
11 Sep 2002 | 395 | Particulars of mortgage/charge | |
10 Jun 2002 | AA | Accounts for a dormant company made up to 30 June 2001 | |
10 Jun 2002 | 225 | Accounting reference date shortened from 31/12/01 to 30/06/01 | |
10 Jun 2002 | 287 | Registered office changed on 10/06/02 from: c/o lindeyer francis ferguson, north house, 198 high street, tonbridge, kent TN9 1BE | |
26 Feb 2002 | 363s |
Return made up to 11/12/01; full list of members
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04 Jan 2001 | 288a | New secretary appointed;new director appointed | |
04 Jan 2001 | 288a | New director appointed |