SYSOMOS UK LIMITED

Company number 04641469

Date	Type	Description	View / Download
07 Jun 2018	AD01	Registered office address changed from C/O Stikeman Elliott (London) Llp Dauntsey House 4B Frederick's Place London EC2R 8AB England to 67-71 Shoreditch High Street London E1 6JJ on 7 June 2018	(1 page)
07 Jun 2018	AP01	Appointment of Mr Martin David Hernandez as a director on 18 May 2018	(2 pages)
07 Jun 2018	TM01	Termination of appointment of Michael Graham as a director on 3 April 2018	(1 page)
07 Jun 2018	TM01	Termination of appointment of Peter Heffring as a director on 18 May 2018	(1 page)
07 Jun 2018	TM02	Termination of appointment of Peter Heffring as a secretary on 18 May 2018	(1 page)
29 May 2018	PSC09	Withdrawal of a person with significant control statement on 29 May 2018	(3 pages)
20 Mar 2018	MR04	Satisfaction of charge 2 in full	(2 pages)
06 Mar 2018	CS01	Confirmation statement made on 26 January 2018 with no updates	(3 pages)
06 Mar 2018	MR04	Satisfaction of charge 6 in full	(2 pages)
06 Mar 2018	MR04	Satisfaction of charge 3 in full	(2 pages)
06 Mar 2018	MR04	Satisfaction of charge 4 in full	(2 pages)
12 Feb 2018	AA	Full accounts made up to 31 December 2016	(26 pages)
20 Jan 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Nov 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Mar 2017	CS01	Confirmation statement made on 26 January 2017 with updates	(5 pages)
24 Feb 2017	AA	Full accounts made up to 31 December 2015	(25 pages)
14 Jan 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Sep 2016	AP01	Appointment of Mr Peter Heffring as a director on 13 September 2016	(2 pages)
22 Sep 2016	AP03	Appointment of Mr Peter Heffring as a secretary on 13 September 2016	(2 pages)
22 Sep 2016	TM01	Termination of appointment of Lindsay Sparks as a director on 13 September 2016	(1 page)
22 Sep 2016	TM02	Termination of appointment of Lindsay Sparks as a secretary on 13 September 2016	(1 page)
16 Sep 2016	AUD	Auditor's resignation	(3 pages)
13 Sep 2016	AP01	Appointment of Mr Lindsay Sparks as a director on 21 January 2015	(2 pages)
04 Apr 2016	MR04	Satisfaction of charge 5 in full	(2 pages)