SYSGROUP (EH) LIMITED

Company number 05814619

Date	Type	Description	View / Download
13 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Jun 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Jun 2020	DS01	Application to strike the company off the register	(1 page)
05 Nov 2019	AA	Micro company accounts made up to 29 March 2019	(2 pages) Download iXBRL
21 Oct 2019	CS01	Confirmation statement made on 19 October 2019 with no updates	(3 pages)
12 Dec 2018	AA	Micro company accounts made up to 29 March 2018	(2 pages) Download iXBRL
19 Oct 2018	CS01	Confirmation statement made on 19 October 2018 with updates	(4 pages)
17 Jul 2018	AP01	Appointment of Mr Martin Audcent as a director on 16 July 2018	(2 pages)
27 Jun 2018	TM02	Termination of appointment of Julian David Llewellyn as a secretary on 27 June 2018	(1 page)
27 Jun 2018	TM01	Termination of appointment of Julian David Llewellyn as a director on 27 June 2018	(1 page)
14 Dec 2017	AA	Micro company accounts made up to 29 March 2017	(2 pages) Download iXBRL
05 Dec 2017	TM01	Termination of appointment of Christopher Neil Evans as a director on 30 November 2017	(1 page)
20 Oct 2017	CS01	Confirmation statement made on 19 October 2017 with no updates	(3 pages)
19 Apr 2017	TM02	Termination of appointment of Stuart Mcbain as a secretary on 19 April 2017	(1 page)
19 Apr 2017	TM02	Termination of appointment of Stuart Mcbain as a secretary on 19 April 2017	(1 page)
19 Apr 2017	AP03	Appointment of Mr Julian David Llewellyn as a secretary on 19 April 2017	(2 pages)
03 Feb 2017	AA	Total exemption small company accounts made up to 29 March 2016	(4 pages) Download iXBRL
01 Feb 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/16	(3 pages)
26 Jan 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16	(1 page)
23 Jan 2017	AP01	Appointment of Mr Julian David Llewellyn as a director on 23 January 2017	(2 pages)
17 Dec 2016	AP03	Appointment of Mr Stuart Mcbain as a secretary on 14 December 2016	(2 pages)
02 Dec 2016	TM01	Termination of appointment of Michael Peter Hogan as a director on 1 December 2016	(1 page)
19 Oct 2016	CERTNM	Company name changed 18A bridge street LIMITED\certificate issued on 19/10/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-18	(3 pages)
19 Oct 2016	CS01	Confirmation statement made on 19 October 2016 with updates	(5 pages)
19 Oct 2016	AP01	Appointment of Mr Adam Binks as a director on 18 October 2016	(2 pages)