SCISYS UK LIMITED

Company number 04373530

Date	Type	Description	View / Download
27 Jun 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Mar 2023	CS01	Confirmation statement made on 9 February 2023 with no updates	(3 pages)
28 Sep 2022	CH01	Director's details changed for Mr Darryl Eades on 10 August 2022	(2 pages)
09 Sep 2022	AA	Full accounts made up to 31 December 2020	(34 pages)
13 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Previous capital reduction dated 17 december 2021 and filed at ch on 20 december 2021 in which the share cap of the company was reduced by cancelling the share premium account of £1,091,297 of the company in its entirety, did not take effect. The previous capital reduction dated 17 december 2021 and filed at ch on 20 decemeber 2021 in which the share cap of the company was reduced by cancelling and extinguishing 2,999,999 ord shares of £1 each in the capital of the company did take effect and the statement of capital of the company filed at ch on 20 december 2021 contunues to be correct. 31/05/2022	(2 pages)
31 May 2022	CS01	Confirmation statement made on 9 February 2022 with updates	(4 pages)
12 Mar 2022	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
11 Jan 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Dec 2021	SH20	Statement by Directors	(2 pages)
30 Dec 2021	DS01	Application to strike the company off the register	(2 pages)
20 Dec 2021	SH19	Statement of capital on 20 December 2021 GBP 1	(3 pages)
20 Dec 2021	CAP-SS	Solvency Statement dated 17/12/21	(2 pages)
20 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 17/12/2021 RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
20 Dec 2021	ANNOTATION	Rectified The resolution was removed from the public register on 14/01/2022 as it was extra- statutory information.
20 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 17/12/2021 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
20 Dec 2021	ANNOTATION	Rectified The resolution was removed from the public register on 14/01/2022 as it was extra- statutory information.
08 Jul 2021	MR04	Satisfaction of charge 1 in full	(4 pages)
08 Jul 2021	MR04	Satisfaction of charge 2 in full	(4 pages)
10 Jun 2021	AD01	Registered office address changed from 20 Fenchurch Street London EC3M 3BY England to 20 Fenchurch Street 14th Floor London EC3M 3BY on 10 June 2021	(1 page)
10 Jun 2021	AD01	Registered office address changed from Methuen Park Chippenham Wiltshire SN14 0GB to 20 Fenchurch Street London EC3M 3BY on 10 June 2021	(1 page)
03 Jun 2021	AA	Full accounts made up to 31 December 2019	(36 pages)
16 Feb 2021	CS01	Confirmation statement made on 9 February 2021 with no updates	(3 pages)
04 Nov 2020	AP01	Appointment of Mr Darryl Eades as a director on 23 October 2020	(2 pages)
04 Nov 2020	TM01	Termination of appointment of Faris Mehdi Kadhim Mohammed as a director on 23 October 2020	(1 page)
11 Mar 2020	AD02	Register inspection address has been changed from Scisys Uk Ltd Methuen Park Chippenham Wiltshire SN14 0GB United Kingdom to 20 Fenchurch Street 14th Floor London EC3M 3BY	(1 page)