Companies House does not verify the accuracy of the information filed

Advanced company search

SYSOMOS UK LIMITED

Company number 04641469

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Jun 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Mar 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
14 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 19 December 2022	View PDF Liquidators' statement of receipts and payments to 19 December 2022 - link opens in a new window - 12 pages (12 pages)
03 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 19 December 2021	View PDF Liquidators' statement of receipts and payments to 19 December 2021 - link opens in a new window - 11 pages (11 pages)
01 Nov 2021	TM01	Termination of appointment of Martin David Hernandez as a director on 15 October 2021	View PDF Termination of appointment of Martin David Hernandez as a director on 15 October 2021 - link opens in a new window - 1 page (1 page)
01 Nov 2021	AP01	Appointment of Mrs Elena Shishkina as a director on 15 October 2021	View PDF Appointment of Mrs Elena Shishkina as a director on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 19 December 2020	View PDF Liquidators' statement of receipts and payments to 19 December 2020 - link opens in a new window - 10 pages (10 pages)
14 Dec 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	PSC07	Cessation of Jorn Lyseggen as a person with significant control on 4 December 2020	View PDF Cessation of Jorn Lyseggen as a person with significant control on 4 December 2020 - link opens in a new window - 1 page (1 page)
10 Dec 2020	MR04	Satisfaction of charge 046414690007 in full	View PDF Satisfaction of charge 046414690007 in full - link opens in a new window - 1 page (1 page)
10 Dec 2020	MR04	Satisfaction of charge 046414690008 in full	View PDF Satisfaction of charge 046414690008 in full - link opens in a new window - 1 page (1 page)
08 Jan 2020	AD01	Registered office address changed from 67-71 Shoreditch High Street London E1 6JJ England to C/O James Cowper Kreston the White Building 1-4 Cumberland Place Southampton SO15 2NP on 8 January 2020	View PDF Registered office address changed from 67-71 Shoreditch High Street London E1 6JJ England to C/O James Cowper Kreston the White Building 1-4 Cumberland Place Southampton SO15 2NP on 8 January 2020 - link opens in a new window - 2 pages (2 pages)
07 Jan 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Jan 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-20 - link opens in a new window - 1 page (1 page)
07 Jan 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
11 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
19 Mar 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
19 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Mar 2019	MR01	Registration of charge 046414690007, created on 28 February 2019	View PDF Registration of charge 046414690007, created on 28 February 2019 - link opens in a new window - 69 pages (69 pages)
13 Mar 2019	MR01	Registration of charge 046414690008, created on 28 February 2019	View PDF Registration of charge 046414690008, created on 28 February 2019 - link opens in a new window - 92 pages (92 pages)
26 Feb 2019	CS01	Confirmation statement made on 26 January 2019 with updates	View PDF Confirmation statement made on 26 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 22 pages (22 pages)
17 Jul 2018	PSC04	Change of details for Jorn Lyseggen as a person with significant control on 3 April 2018	View PDF Change of details for Jorn Lyseggen as a person with significant control on 3 April 2018 - link opens in a new window - 2 pages (2 pages)
09 Jul 2018	CH01	Director's details changed for Mr Martin David Hernandez on 9 July 2018	View PDF Director's details changed for Mr Martin David Hernandez on 9 July 2018 - link opens in a new window - 2 pages (2 pages)
07 Jun 2018	PSC01	Notification of Jorn Lyseggen as a person with significant control on 3 April 2018	View PDF Notification of Jorn Lyseggen as a person with significant control on 3 April 2018 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?