- Company Overview for SYSCON SYSTEM-CONSULT LIMITED (04976303)
- Filing history for SYSCON SYSTEM-CONSULT LIMITED (04976303)
- People for SYSCON SYSTEM-CONSULT LIMITED (04976303)
- More for SYSCON SYSTEM-CONSULT LIMITED (04976303)
| 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) |
|---|---|---|---|
| 01 Feb 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 19 Oct 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 07 Oct 2010 | DS01 | Application to strike the company off the register | |
| 25 Apr 2010 | AA | Accounts for a dormant company made up to 30 November 2009 | |
| 10 Dec 2009 | AR01 |
Annual return made up to 12 November 2009 with full list of shareholders
Statement of capital on 2009-12-10
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| 10 Dec 2009 | CH01 | Director's details changed for Irmgard Anne Tanke on 10 December 2009 | |
| 10 Dec 2009 | CH01 | Director's details changed for Guido Benno Grabosch on 10 December 2009 | |
| 12 Dec 2008 | AA | Accounts made up to 30 November 2008 | |
| 09 Dec 2008 | 363a | Return made up to 12/11/08; full list of members | |
| 09 Dec 2008 | 287 | Registered office changed on 09/12/2008 from suite f 1ST floor new city chamb 36 wood street wakefield west yorkshire WF1 2HB | |
| 09 Jan 2008 | AA | Accounts made up to 30 November 2007 | |
| 13 Nov 2007 | 363a | Return made up to 12/11/07; full list of members | |
| 11 Sep 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
| 11 Sep 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
| 14 Dec 2006 | 287 | Registered office changed on 14/12/06 from: 5 jupiter house calleva park aldermaston berkshire RG7 8NN | |
| 30 Nov 2006 | AA | Accounts made up to 30 November 2006 | |
| 27 Nov 2006 | 363a | Return made up to 12/11/06; full list of members | |
| 23 Aug 2006 | AA | Accounts made up to 30 November 2005 | |
| 21 Apr 2006 | 363a | Return made up to 25/11/05; full list of members | |
| 25 Nov 2005 | AA | Accounts made up to 30 November 2004 | |
| 17 Dec 2004 | 363s | Return made up to 25/11/04; full list of members | |
| 17 Dec 2004 | 363(288) |
Director's particulars changed
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| 01 Dec 2004 | 287 | Registered office changed on 01/12/04 from: vicarage house, suite 44 58-60 kensington church street london W8 4DB | |
| 10 Feb 2004 | 88(2)R | Ad 04/02/04--------- £ si 98@1=98 £ ic 2/100 | |
| 04 Dec 2003 | 288a | New director appointed |