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SYLKES SOLUTIONS LIMITED

Company number 05076856

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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)
28 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
28 Oct 2014 4.72 Return of final meeting in a creditors' voluntary winding up
08 Aug 2014 4.68 Liquidators' statement of receipts and payments to 27 June 2014
03 Sep 2013 4.68 Liquidators' statement of receipts and payments to 27 June 2013
06 Jul 2012 AD01 Registered office address changed from 5 Carlton Crescent Southampton Hampshire SO15 2EY on 6 July 2012
04 Jul 2012 4.20 Statement of affairs with form 4.19
04 Jul 2012 600 Appointment of a voluntary liquidator
04 Jul 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
16 May 2012 TM02 Termination of appointment of Darryl Paul Parsons as a secretary on 30 March 2012
26 Mar 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
Statement of capital on 2012-03-26
  • GBP 2
14 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
30 Mar 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
05 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
23 Mar 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
23 Mar 2010 CH01 Director's details changed for Mr Martin John Beadle on 1 October 2009
23 Mar 2010 CH03 Secretary's details changed for Mr Darryl Paul Parsons on 1 October 2009
01 Sep 2009 AA Total exemption small company accounts made up to 30 September 2008
03 Apr 2009 363a Return made up to 17/03/09; full list of members
03 Apr 2009 288c Director's change of particulars / martin beadle / 01/03/2009
08 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
27 Mar 2008 363a Return made up to 17/03/08; full list of members
03 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
23 Mar 2007 363a Return made up to 17/03/07; full list of members
23 Mar 2006 363a Return made up to 17/03/06; full list of members
01 Mar 2006 AA Accounts made up to 30 September 2005