SYSGROUP (DIS) LIMITED

Company number 05743110

Date	Type	Description	View / Download
19 Apr 2017	AP03	Appointment of Mr Julian David Llewellyn as a secretary on 19 April 2017	(2 pages)
23 Jan 2017	AP01	Appointment of Mr Julian David Llewellyn as a director on 23 January 2017	(2 pages)
08 Jan 2017	AA	Full accounts made up to 31 March 2016	(22 pages)
02 Dec 2016	TM01	Termination of appointment of Michael Peter Hogan as a director on 1 December 2016	(1 page)
17 Aug 2016	TM01	Termination of appointment of Julie Ann Joyce as a director on 15 August 2016	(1 page)
17 Aug 2016	AP01	Appointment of Mr Michael Peter Hogan as a director on 15 August 2016	(2 pages)
17 Aug 2016	TM01	Termination of appointment of John Michael Edelson as a director on 15 August 2016	(1 page)
12 Aug 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-07-15	(3 pages)
12 Aug 2016	CONNOT	Change of name notice	(2 pages)
27 Jul 2016	AD01	Registered office address changed from 9 Regan Way Chilwell, Beeston Nottingham NG9 6RZ to C/O Sysgroup Plc Walker House Exchange Flags Liverpool L2 3YL on 27 July 2016	(1 page)
11 Jul 2016	TM02	Termination of appointment of Clive Stewart Maudsley as a secretary on 6 July 2016	(1 page)
13 Apr 2016	AR01	Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 80,000	(6 pages)
10 Jan 2016	AA	Full accounts made up to 31 March 2015	(15 pages)
17 Jul 2015	AP01	Appointment of Adam Binks as a director on 14 July 2015	(2 pages)
23 Jun 2015	CH03	Secretary's details changed for Mr Clive Stewart Maudsley on 24 May 2015	(1 page)
14 Apr 2015	AR01	Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 80,000	(6 pages)
06 Mar 2015	AP01	Appointment of Mr John Michael Edelson as a director on 5 March 2015	(2 pages)
06 Mar 2015	CH03	Secretary's details changed for Mr Clive Stewart Maudsley on 6 March 2015	(1 page)
06 Mar 2015	CH01	Director's details changed for Mr Christopher Neil Evans on 6 March 2015	(2 pages)
04 Mar 2015	TM01	Termination of appointment of Robert Khalastchy as a director on 4 March 2015	(1 page)
04 Mar 2015	TM01	Termination of appointment of Abby Hardoon Adulayavichit as a director on 4 March 2015	(1 page)
04 Mar 2015	AP01	Appointment of Mr Christopher Neil Evans as a director on 4 March 2015	(2 pages)
30 Dec 2014	AA	Full accounts made up to 31 March 2014	(15 pages)
02 Dec 2014	TM02	Termination of appointment of Julie Ann Joyce as a secretary on 1 January 2013	(1 page)
29 Apr 2014	CH03	Secretary's details changed for Mr Clive Stewart Maudsley on 28 April 2014	(1 page)