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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)
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
  • RES04 ‐ Resolution of increasing authorised share capital
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
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Jan 2001 288a New secretary appointed;new director appointed
04 Jan 2001 288a New director appointed