SYSSOLCON MGMT LTD.

Company number 08249850

Date	Type	Description	View / Download
28 Mar 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 Jan 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Oct 2016	AD01	Registered office address changed from F37 Waterfront Studios 1 Dock Road London E16 1AH to 2 Ryefield Court Joel Street Northwood HA6 1LP on 6 October 2016	(1 page)
29 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
29 Apr 2016	CH01	Director's details changed for Matthias Adelberger on 2 April 2016	(2 pages)
28 Apr 2016	CH01	Director's details changed for Matthias Adelberger on 28 April 2016	(2 pages)
28 Apr 2016	CH01	Director's details changed for Matthias Adelberger on 28 April 2016	(2 pages)
14 Oct 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 10	(4 pages)
23 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
28 Apr 2015	AD01	Registered office address changed from The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF to F37 Waterfront Studios 1 Dock Road London E16 1AH on 28 April 2015	(1 page)
27 Apr 2015	AA01	Previous accounting period extended from 31 October 2014 to 31 December 2014	(1 page)
27 Apr 2015	AP04	Appointment of Companies24 Ltd. as a secretary on 27 April 2015	(2 pages)
24 Apr 2015	TM02	Termination of appointment of Sl24 Ltd. as a secretary on 24 April 2015	(1 page)
15 Oct 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 10	(4 pages)
27 May 2014	AA	Accounts for a dormant company made up to 31 October 2013	(2 pages)
16 Oct 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 10	(4 pages)
19 Dec 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
19 Dec 2012	SH08	Change of share class name or designation	(2 pages)
10 Dec 2012	CERTNM	Company name changed NEA297 komplementaer LTD.\certificate issued on 10/12/12 RES15 ‐ Change company name resolution on 2012-12-07 NM01 ‐ Change of name by resolution	(3 pages)
07 Dec 2012	AP01	Appointment of Matthias Adelberger as a director	(2 pages)
07 Dec 2012	TM01	Termination of appointment of Jochen Huels as a director	(1 page)
11 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)