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SYSLOAD SOFTWARE LIMITED

Company number 05349195

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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)
24 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
02 Apr 2011 SOAS(A) Voluntary strike-off action has been suspended
22 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
11 Mar 2011 DS01 Application to strike the company off the register
30 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
09 Nov 2010 CH04 Secretary's details changed for Earthstreet Limited on 9 November 2010
12 Oct 2010 AD01 Registered office address changed from 17 City Business Centre Lower Road London SE16 2XB on 12 October 2010
04 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
Statement of capital on 2010-02-04
  • GBP 100
04 Feb 2010 CH01 Director's details changed for Mr Jean-Michel Breul on 4 February 2010
04 Feb 2010 CH01 Director's details changed for Mr Francois-Xavier Floren on 4 February 2010
04 Feb 2010 CH04 Secretary's details changed for Earthstreet Limited on 4 February 2010
23 Dec 2009 CH01 Director's details changed for Mr Francois Xavier Floren on 15 September 2009
23 Dec 2009 TM01 Termination of appointment of Alain Creste as a director
23 Dec 2009 TM01 Termination of appointment of Yann Guernion as a director
23 Dec 2009 TM01 Termination of appointment of Jerome De Monteil as a director
23 Dec 2009 AA01 Current accounting period extended from 31 December 2009 to 31 March 2010
23 Dec 2009 AP01 Appointment of Mr Jean-Michel Breul as a director
23 Dec 2009 AP01 Appointment of Mr Francois Xavier Floren as a director
03 Aug 2009 AA Total exemption full accounts made up to 31 December 2008
04 Mar 2009 363a Return made up to 01/02/09; full list of members
20 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
07 Feb 2008 363a Return made up to 01/02/08; full list of members
17 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
27 Feb 2007 363a Return made up to 01/02/07; full list of members