SYCAP GROUP (UK) LIMITED

Company number 06927265

Date	Type	Description	View / Download
20 Apr 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Dec 2019	TM01	Termination of appointment of Angela Sadler as a director on 16 December 2019	(1 page)
07 Dec 2019	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
12 Nov 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Nov 2019	DS01	Application to strike the company off the register	(3 pages)
25 Jul 2019	CS01	Confirmation statement made on 8 June 2019 with no updates	(3 pages)
31 Jan 2019	TM01	Termination of appointment of Robert Paul Lempka as a director on 23 January 2019	(1 page)
20 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(46 pages)
20 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with no updates	(3 pages)
25 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(45 pages)
05 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
05 Jul 2017	CS01	Confirmation statement made on 8 June 2017 with updates	(6 pages)
29 Jun 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 8,064,432	(7 pages)
17 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(47 pages)
08 Jul 2015	AR01	Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 8,064,432	(7 pages)
17 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(40 pages)
07 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(43 pages)
10 Sep 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 8,064,432	(11 pages)
05 Sep 2014	SH01	Statement of capital following an allotment of shares on 22 April 2014 GBP 8,064,432	(4 pages)
03 Jul 2014	TM01	Termination of appointment of Hermann Watzinger as a director	(1 page)
03 Jul 2014	TM01	Termination of appointment of Thomas Winkler as a director	(1 page)
08 Nov 2013	AD01	Registered office address changed from 55 Baker Street London W1U 7EU United Kingdom on 8 November 2013	(1 page)
06 Nov 2013	AUD	Auditor's resignation	(1 page)
16 Sep 2013	AA	Group of companies' accounts made up to 30 September 2012	(32 pages)
09 Sep 2013	AA01	Current accounting period extended from 30 September 2013 to 31 December 2013	(1 page)