SYSAG & CO. LTD.

Company number 07355796

Date	Type	Description	View / Download
05 Apr 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
22 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 May 2015	AA	Accounts for a dormant company made up to 31 August 2014	(2 pages)
30 Apr 2015	AA01	Current accounting period extended from 31 August 2015 to 31 December 2015	(2 pages)
09 Dec 2014	CH01	Director's details changed for Mr. Sandor Kovacs on 4 November 2014	(2 pages)
09 Dec 2014	AP01	Appointment of Mr. Sandor Kovacs as a director on 4 November 2014	(2 pages)
09 Dec 2014	TM01	Termination of appointment of Michal Jakub Barlowski as a director on 4 November 2014	(1 page)
29 Oct 2014	CERTNM	Company name changed 2014 LTD.\certificate issued on 29/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-28	(3 pages)
28 Oct 2014	AP04	Appointment of Sl24 Ltd. as a secretary on 28 October 2014	(2 pages)
28 Oct 2014	AP01	Appointment of Mr. Michal Jakub Barlowski as a director on 28 October 2014	(2 pages)
28 Oct 2014	TM01	Termination of appointment of Uwe Hugo Zach as a director on 28 October 2014	(1 page)
10 Sep 2014	AR01	Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 100	(4 pages)
30 Jan 2014	AA	Accounts for a dormant company made up to 31 August 2013	(2 pages)
13 Sep 2013	AR01	Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-09-13 GBP 100	(4 pages)
26 Mar 2013	AP01	Appointment of Mr. Uwe Zach as a director	(2 pages)
26 Mar 2013	TM01	Termination of appointment of Marco Wittkopf as a director	(1 page)
10 Jan 2013	AA	Accounts for a dormant company made up to 31 August 2012	(2 pages)
14 Sep 2012	AR01	Annual return made up to 24 August 2012 with full list of shareholders	(4 pages)
20 Aug 2012	CH01	Director's details changed for Mr. Marco Wittkopf on 8 March 2012	(2 pages)
25 May 2012	AA	Accounts for a dormant company made up to 31 August 2011	(2 pages)
08 Mar 2012	TM01	Termination of appointment of Timotheus Kim as a director	(1 page)
08 Mar 2012	AP01	Appointment of Mr. Marco Wittkopf as a director	(2 pages)
05 Oct 2011	AR01	Annual return made up to 24 August 2011 with full list of shareholders	(4 pages)
05 Oct 2011	AP01	Appointment of Mr. Timotheus Kim as a director	(2 pages)
05 Oct 2011	TM01	Termination of appointment of Heinz Winkler as a director	(1 page)

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