SYLHAN LIMITED

Company number 07314926

Date	Type	Description	View / Download
23 Jan 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
07 Nov 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Sep 2016	CS01	Confirmation statement made on 17 August 2016 with updates	(5 pages)
28 Apr 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
18 Aug 2015	AR01	Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 100	(4 pages)
19 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
28 May 2015	TM02	Termination of appointment of Quaedvlieg Corporate Services Uk Limited as a secretary on 28 May 2015	(1 page)
28 May 2015	AP04	Appointment of Ostrea Corporate Services Uk Limited as a secretary on 28 May 2015	(2 pages)
08 Aug 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 100	(4 pages)
14 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
02 Aug 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02	(4 pages)
29 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
01 Aug 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	(4 pages)
17 Jan 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
02 Nov 2011	TM02	Termination of appointment of Dj & M Secretarial Services Limited as a secretary	(1 page)
02 Nov 2011	AP04	Appointment of Quaedvlieg Corporate Services Uk Limited as a secretary	(2 pages)
12 Aug 2011	AR01	Annual return made up to 14 July 2011 with full list of shareholders	(5 pages)
12 Aug 2011	TM01	Termination of appointment of Hans Terpstra as a director	(1 page)
29 Mar 2011	AA01	Current accounting period extended from 31 July 2011 to 31 December 2011	(3 pages)
27 Sep 2010	AP01	Appointment of Hans Terpstra as a director	(3 pages)
01 Sep 2010	TM01	Termination of appointment of Olaf Strasters as a director	(2 pages)
01 Sep 2010	AP01	Appointment of Hans Terpstra as a director	(3 pages)
14 Jul 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(18 pages)