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SYS THE ULTIMATE EVENT COMPANY LIMITED

Company number 04628487

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jul 2020 DS01 Application to strike the company off the register
27 Feb 2020 AA Total exemption full accounts made up to 30 June 2019
12 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with no updates
18 Sep 2019 TM01 Termination of appointment of Andrew Wynne Valerian Dixon as a director on 18 September 2019
25 Jan 2019 AA Total exemption full accounts made up to 30 June 2018
03 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with no updates
19 Jan 2018 CS01 Confirmation statement made on 6 January 2018 with no updates
02 Nov 2017 AA Total exemption full accounts made up to 30 June 2017
30 Oct 2017 TM01 Termination of appointment of Jason William Gard as a director on 30 October 2017
25 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates
13 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
12 Jan 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1,000
24 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
15 Jan 2015 AR01 Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1,000
31 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
15 Sep 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
07 Jan 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 1,000
24 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
14 Feb 2013 TM01 Termination of appointment of Martin Thompson as a director
06 Jan 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders
09 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
20 Jan 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
20 Jan 2012 CH01 Director's details changed for Martin Claude Thompson on 1 December 2011