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SYZ & CO UK LIMITED

Company number 05923561

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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)
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
  • RES13 ‐ Company is no longer required 06/05/2020
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
  • GBP 1
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
  • GBP 1
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