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SYSDEV LABORATORIES UK LIMITED

Company number 08038447

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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)
09 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jan 2019 DS01 Application to strike the company off the register
24 Dec 2018 TM01 Termination of appointment of Mark Barry Samples as a director on 18 September 2018
28 Sep 2018 CS01 Confirmation statement made on 15 September 2018 with updates
26 Sep 2018 AA Micro company accounts made up to 31 March 2018
28 Sep 2017 AA Micro company accounts made up to 31 March 2017
26 Sep 2017 CS01 Confirmation statement made on 15 September 2017 with updates
10 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates
05 Sep 2016 AP01 Appointment of Mr Kenneth Robin Appleton-Power as a director on 19 August 2016
02 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Sep 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
15 Sep 2015 AP01 Appointment of Mr Mark Barry Samples as a director on 14 September 2015
14 Sep 2015 TM01 Termination of appointment of Kenneth Robin Appleton-Power as a director on 14 September 2015
07 May 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100
09 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Jun 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 100
11 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
02 Dec 2013 AD01 Registered office address changed from 6 Wheatcroft Avenue Scarborough YO11 3BN United Kingdom on 2 December 2013
11 Sep 2013 AA01 Previous accounting period shortened from 30 April 2013 to 31 March 2013
21 Apr 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
15 Apr 2013 CERTNM Company name changed fetchboy software services LTD\certificate issued on 15/04/13
  • RES15 ‐ Change company name resolution on 2013-04-08
15 Apr 2013 CONNOT Change of name notice
19 Apr 2012 NEWINC Incorporation