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SYSLYNX LIMITED

Company number 06203394

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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)
04 Oct 2017 AD01 Registered office address changed from Liberty House 222 Regent Street London W1B 5TR to Windsor House Humberstone Lane Thurmaston Leicester Leicestershire LE4 9HA on 4 October 2017
19 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
23 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
13 Apr 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1
28 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
07 Apr 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1
27 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
12 Dec 2014 AD01 Registered office address changed from 81 Oxford Street London W1D 2EU to Liberty House 222 Regent Street London W1B 5TR on 12 December 2014
12 Dec 2014 CH01 Director's details changed for Christian Zangerl on 12 December 2014
02 May 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 1
27 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
21 Sep 2013 DISS40 Compulsory strike-off action has been discontinued
20 Sep 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
30 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
29 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
01 Jun 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
27 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
20 Jun 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
28 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
20 Sep 2010 TM02 Termination of appointment of Dominic Catherin as a secretary
11 Jun 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders
10 Jun 2010 CH01 Director's details changed for Christian Zangerl on 4 April 2010
20 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
01 Sep 2009 287 Registered office changed on 01/09/2009 from flat 4 byrmcount 96 maida vale london W9 1PW
01 Sep 2009 288c Director's change of particulars / christian zangerl / 19/08/2009