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SYSVIS LTD

Company number 06931134

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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)
03 Jun 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Feb 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Aug 2013	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
19 Jul 2013	TM02	Termination of appointment of Sail Business Solutions Secretaries Ltd as a secretary	View PDF Termination of appointment of Sail Business Solutions Secretaries Ltd as a secretary - link opens in a new window - 1 page (1 page)
18 Jun 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Jun 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 May 2013	AD01	Registered office address changed from 16 the Mall Surbiton Surrey KT6 4EQ on 24 May 2013	View PDF Registered office address changed from 16 the Mall Surbiton Surrey KT6 4EQ on 24 May 2013 - link opens in a new window - 1 page (1 page)
01 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 7 pages (7 pages)
27 Jun 2012	AR01	Annual return made up to 11 June 2012 with full list of shareholders Statement of capital on 2012-06-27 GBP 1	View PDF Annual return made up to 11 June 2012 with full list of shareholders Statement of capital on 2012-06-27 GBP 1 - link opens in a new window - 5 pages (5 pages)
27 Jun 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
26 Jun 2012	CH01	Director's details changed for Mr David Llloyd Mickleburgh on 26 June 2012	View PDF Director's details changed for Mr David Llloyd Mickleburgh on 26 June 2012 - link opens in a new window - 2 pages (2 pages)
26 Jun 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
26 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 7 pages (7 pages)
04 Jul 2011	AR01	Annual return made up to 11 June 2011 with full list of shareholders	View PDF Annual return made up to 11 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Jul 2011	CH01	Director's details changed for Mr David Llloyd Mickleburgh on 11 June 2011	View PDF Director's details changed for Mr David Llloyd Mickleburgh on 11 June 2011 - link opens in a new window - 2 pages (2 pages)
02 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 6 pages (6 pages)
12 Jul 2010	AR01	Annual return made up to 11 June 2010 with full list of shareholders	View PDF Annual return made up to 11 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Jul 2010	CH01	Director's details changed for Mr David Llloyd Mickleburgh on 11 June 2010	View PDF Director's details changed for Mr David Llloyd Mickleburgh on 11 June 2010 - link opens in a new window - 2 pages (2 pages)
09 Jul 2010	CH04	Secretary's details changed for Sail Business Solutions Secretaries Ltd on 11 June 2010	View PDF Secretary's details changed for Sail Business Solutions Secretaries Ltd on 11 June 2010 - link opens in a new window - 1 page (1 page)
15 Jul 2009	288a	Secretary appointed sail business solutions secretaries LTD	View PDF Secretary appointed sail business solutions secretaries LTD - link opens in a new window - 1 page (1 page)
15 Jul 2009	288b	Appointment terminated director sail business solutions secretaries LTD	View PDF Appointment terminated director sail business solutions secretaries LTD - link opens in a new window - 1 page (1 page)
26 Jun 2009	288a	Director appointed mr david llloyd mickleburgh	View PDF Director appointed mr david llloyd mickleburgh - link opens in a new window - 1 page (1 page)
25 Jun 2009	288a	Director appointed sail business solutions secretaries LTD	View PDF Director appointed sail business solutions secretaries LTD - link opens in a new window - 1 page (1 page)
25 Jun 2009	288b	Appointment terminated secretary jonathan aitken	View PDF Appointment terminated secretary jonathan aitken - link opens in a new window - 1 page (1 page)
25 Jun 2009	288b	Appointment terminated director marise heydenrych	View PDF Appointment terminated director marise heydenrych - link opens in a new window - 1 page (1 page)

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