SYSMEDIA NORTH AMERICA LIMITED

Company number 04475730

Date	Type	Description	View / Download
11 Apr 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Jan 2017	DS01	Application to strike the company off the register	(3 pages)
28 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
15 Jul 2016	CS01	Confirmation statement made on 2 July 2016 with updates	(5 pages)
06 Apr 2016	TM01	Termination of appointment of Rodney John Peckham as a director on 12 March 2016	(1 page)
26 Feb 2016	AP01	Appointment of Mr Richard Charles Andrews as a director on 25 February 2016	(2 pages)
25 Feb 2016	AP01	Appointment of Mr Alistair Robert Agnew as a director on 25 February 2016	(2 pages)
25 Feb 2016	TM01	Termination of appointment of Matthew John Buckley Deakin as a director on 25 February 2016	(1 page)
25 Feb 2016	TM01	Termination of appointment of Walter Martin Schonfeld as a director on 25 February 2016	(1 page)
14 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
31 Jul 2015	AR01	Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 5,000	(6 pages)
31 Jul 2014	AR01	Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 5,000	(6 pages)
11 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
10 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
10 Jul 2013	AR01	Annual return made up to 2 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10	(6 pages)
18 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
20 Jul 2012	AR01	Annual return made up to 2 July 2012 with full list of shareholders	(6 pages)
20 Jul 2012	AD01	Registered office address changed from Gatwick House Peeks Brook Lane Horley Surrey RH6 9ST on 20 July 2012	(1 page)
06 Oct 2011	AP01	Appointment of Mr Walter Martin Schonfeld as a director	(2 pages)
06 Oct 2011	AP01	Appointment of Mr Rodney John Peckham as a director	(2 pages)
05 Oct 2011	TM01	Termination of appointment of Andrew Lambourne as a director	(1 page)
05 Oct 2011	TM01	Termination of appointment of David Lowen as a director	(1 page)
05 Oct 2011	AP01	Appointment of Mr Matthew John Buckley Deakin as a director	(2 pages)
05 Oct 2011	AP03	Appointment of Mr Alistair Agnew as a secretary	(2 pages)