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SYSMICRO LIMITED

Company number 05710733

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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)
23 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jul 2018 DS01 Application to strike the company off the register
23 May 2018 TM01 Termination of appointment of Alan Arthur Watkins as a director on 22 May 2018
23 May 2018 TM02 Termination of appointment of Michele Jane Brookes as a secretary on 22 May 2018
23 May 2018 TM01 Termination of appointment of Sandip Singh Channa as a director on 22 May 2018
22 Feb 2018 CS01 Confirmation statement made on 10 February 2018 with no updates
16 Aug 2017 MR04 Satisfaction of charge 057107330003 in full
08 Jun 2017 AA Full accounts made up to 31 December 2016
15 Feb 2017 CS01 Confirmation statement made on 10 February 2017 with updates
15 Feb 2017 AP03 Appointment of Miss Michele Jane Brookes as a secretary on 5 February 2017
15 Feb 2017 CH01 Director's details changed for Sandip Singh Channa on 5 February 2017
15 Feb 2017 TM02 Termination of appointment of Charlotte Klose as a secretary on 5 February 2017
16 May 2016 AA Full accounts made up to 31 December 2015
16 Feb 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1,000
22 Sep 2015 TM01 Termination of appointment of Max Lemage Smith as a director on 13 April 2015
17 May 2015 AA Full accounts made up to 31 December 2014
16 Feb 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1,000
30 Jun 2014 AA Full accounts made up to 31 December 2013
27 Mar 2014 MR04 Satisfaction of charge 2 in full
17 Mar 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 1,000
17 Mar 2014 CH01 Director's details changed for Max Smith on 10 February 2014
17 Feb 2014 MR01 Registration of charge 057107330003
02 Dec 2013 AA01 Current accounting period shortened from 31 March 2014 to 31 December 2013
11 Sep 2013 AA Accounts for a small company made up to 31 March 2013