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SYSEXCEL LTD

Company number 04474777

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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)
21 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
28 Oct 2019 DS01 Application to strike the company off the register
11 Sep 2019 DISS40 Compulsory strike-off action has been discontinued
10 Sep 2019 AA Total exemption full accounts made up to 30 September 2018
03 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
14 Sep 2018 CS01 Confirmation statement made on 14 July 2018 with updates
31 Jul 2018 AA Total exemption full accounts made up to 30 September 2017
31 Oct 2017 AA Total exemption full accounts made up to 30 September 2016
15 Aug 2017 CH01 Director's details changed for Mr Christopher Emmett Berry on 19 July 2017
15 Aug 2017 CH03 Secretary's details changed for Mr Christopher Emmett Berry on 26 June 2017
14 Jul 2017 CS01 Confirmation statement made on 14 July 2017 with updates
31 Aug 2016 CS01 Confirmation statement made on 1 July 2016 with updates
10 Aug 2016 CH01 Director's details changed for Christopher Emmett Berry on 11 July 2016
10 Aug 2016 CH01 Director's details changed for Philip Ian Robert Gunhouse on 11 July 2016
07 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
06 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 300
14 May 2015 AA Total exemption small company accounts made up to 30 September 2014
07 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
03 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 300
01 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
27 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
10 Sep 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
02 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
13 Sep 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders