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SYFE CAPITAL LIMITED

Company number 07921537

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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)
04 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
05 Sep 2018 DS01 Application to strike the company off the register
29 Mar 2018 CH01 Director's details changed for Mr Gregory William Branch on 29 March 2018
29 Mar 2018 PSC04 Change of details for Mr Gregory William Branch as a person with significant control on 29 March 2018
01 Feb 2018 CS01 Confirmation statement made on 24 January 2018 with no updates
11 Dec 2017 AD01 Registered office address changed from C/O Cordium Accounting Ltd Norfolk House 31 st James's Square London SW1Y 4JJ United Kingdom to 6th Floor, 130 Jermyn Street London SW1Y 4UR on 11 December 2017
27 Oct 2017 AA Micro company accounts made up to 31 January 2017
03 Feb 2017 CS01 Confirmation statement made on 24 January 2017 with updates
05 May 2016 AA Total exemption small company accounts made up to 31 January 2016
19 Feb 2016 AD01 Registered office address changed from 130 Jermyn Street 2nd Floor St James's London SW1Y 4UR to C/O Cordium Accounting Ltd Norfolk House 31 st James's Square London SW1Y 4JJ on 19 February 2016
28 Jan 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1
28 Jan 2016 CH01 Director's details changed for Mr Gregory William Branch on 1 January 2016
22 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
20 Feb 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 1
20 Feb 2015 CH01 Director's details changed for Mr Gregory William Branch on 24 January 2012
30 Oct 2014 AD01 Registered office address changed from St Albans House 57/59 Haymarket 4Th Floor London SW1Y 4QX to 130 Jermyn Street 2Nd Floor St James's London SW1Y 4UR on 30 October 2014
30 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
18 Feb 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 1
11 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
12 Feb 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
12 Feb 2013 CH01 Director's details changed for Mr Gregory William Branch on 8 February 2013
24 Jan 2012 NEWINC Incorporation