SYSXAM LIMITED

Company number 04627145

Date	Type	Description	View / Download
23 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Nov 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
09 Feb 2016	4.68	Liquidators' statement of receipts and payments to 1 December 2015	(18 pages)
30 Sep 2015	AD01	Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 30 September 2015	(2 pages)
10 Feb 2015	4.68	Liquidators' statement of receipts and payments to 1 December 2014	(18 pages)
24 Feb 2014	TM01	Termination of appointment of Vivek Tandon as a director	(4 pages)
18 Dec 2013	AD01	Registered office address changed from C/O C/O Tranter Lowe (D&W) Llp 23 Tan Bank Wellington Telford Shropshire TF1 1HJ England on 18 December 2013	(2 pages)
12 Dec 2013	600	Appointment of a voluntary liquidator	(1 page)
12 Dec 2013	4.20	Statement of affairs with form 4.19	(7 pages)
12 Dec 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
15 Jan 2013	AR01	Annual return made up to 2 January 2013 with full list of shareholders Statement of capital on 2013-01-15 GBP 10,440	(4 pages)
05 Jan 2013	AA	Accounts for a small company made up to 31 March 2012	(5 pages)
28 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
28 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
23 Jan 2012	AR01	Annual return made up to 2 January 2012 with full list of shareholders	(4 pages)
05 Jan 2012	AA	Accounts for a small company made up to 31 March 2011	(6 pages)
11 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
11 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
09 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Change of name 28/10/2011	(1 page)
07 Nov 2011	AD01	Registered office address changed from 3 & 4 Conwy House, St Georges Court Donnington Telford Shropshire TF2 7BF on 7 November 2011	(1 page)
04 Nov 2011	CERTNM	Company name changed maxsys LTD\certificate issued on 04/11/11 RES15 ‐ Change company name resolution on 2011-10-28 NM01 ‐ Change of name by resolution	(3 pages)
04 Nov 2011	TM01	Termination of appointment of Paul Finnegan as a director	(1 page)
04 Nov 2011	TM02	Termination of appointment of Paul Finnegan as a secretary	(1 page)
13 Oct 2011	TM01	Termination of appointment of Shyam Barilits Gupta as a director	(1 page)
18 Aug 2011	TM01	Termination of appointment of Markus Baij as a director	(1 page)

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