- Company Overview for SYZ & CO UK LIMITED (05923561)
- Filing history for SYZ & CO UK LIMITED (05923561)
- People for SYZ & CO UK LIMITED (05923561)
- More for SYZ & CO UK LIMITED (05923561)
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) |
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06 Oct 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
26 May 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
19 May 2020 | RESOLUTIONS |
Resolutions
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18 May 2020 | DS01 | Application to strike the company off the register | |
08 Oct 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
06 Sep 2019 | CS01 | Confirmation statement made on 4 September 2019 with no updates | |
20 Nov 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
05 Sep 2018 | CS01 | Confirmation statement made on 4 September 2018 with no updates | |
18 Sep 2017 | CS01 | Confirmation statement made on 4 September 2017 with no updates | |
18 Sep 2017 | PSC02 | Notification of Syz Asset Management (Europe) Limited as a person with significant control on 6 April 2016 | |
18 Sep 2017 | PSC09 | Withdrawal of a person with significant control statement on 18 September 2017 | |
20 Jul 2017 | TM02 | Termination of appointment of Peter David Harrington as a secretary on 30 June 2017 | |
20 Jul 2017 | TM01 | Termination of appointment of Peter David Harrington as a director on 30 June 2017 | |
20 Jul 2017 | AP03 | Appointment of Niall Patrick Markey as a secretary on 1 July 2017 | |
20 Jul 2017 | AP01 | Appointment of Niall Patrick Markey as a director on 1 July 2017 | |
18 Jun 2017 | AA | Full accounts made up to 31 December 2016 | |
17 Nov 2016 | AA | Full accounts made up to 31 December 2015 | |
16 Sep 2016 | CS01 | Confirmation statement made on 4 September 2016 with updates | |
02 Oct 2015 | AR01 |
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
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02 Oct 2015 | CH02 | Director's details changed for Syz & Co Partners Limited (3961759) on 25 September 2014 | |
01 May 2015 | AA | Full accounts made up to 31 December 2014 | |
23 Sep 2014 | AR01 |
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
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23 Sep 2014 | CH01 | Director's details changed for Peter David Harrington on 24 June 2014 | |
23 Sep 2014 | CH03 | Secretary's details changed for Peter David Harrington on 24 June 2014 | |
01 May 2014 | AA | Full accounts made up to 31 December 2013 |