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SYLO MANAGEMENT LIMITED

Company number 06648640

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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)
13 Jan 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
16 Sep 2014 DS01 Application to strike the company off the register
17 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
25 Jul 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
Statement of capital on 2013-07-25
  • GBP 100
25 Jul 2013 CH01 Director's details changed for Mr Philip Jonathan Sales on 30 March 2011
12 Jun 2013 CH02 Director's details changed for Three Six Zero Grp Limited on 21 May 2013
21 May 2013 AD01 Registered office address changed from Ground Floor Charles House 5-11 Regent Street St Jame's London SW1Y 4LR United Kingdom on 21 May 2013
04 Apr 2013 CH02 Director's details changed for Three Six Zero Grp Limited on 10 October 2012
03 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
10 Oct 2012 AD01 Registered office address changed from York House 37 High Street Seal Sevenoaks Kent TN15 0AW on 10 October 2012
10 Oct 2012 TM02 Termination of appointment of Andrew James Rutherford as a secretary on 9 October 2012
04 Oct 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 July 2012
21 Sep 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 4TH October 2012.
22 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
03 Nov 2011 AD01 Registered office address changed from Unit 19 st Julians Sevenoaks Kent TN15 0RX on 3 November 2011
18 Jul 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
20 Jun 2011 AP02 Appointment of Three Six Zero Grp Limited as a director
20 Jun 2011 TM01 Termination of appointment of Mark Gillespie as a director
20 Jun 2011 TM01 Termination of appointment of Dean Wilson as a director
20 Jun 2011 TM01 Termination of appointment of Andrew Rutherford as a director
17 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
06 Sep 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
06 Sep 2010 CH01 Director's details changed for Mr Philip Jonathan Sales on 16 July 2010
22 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009