- Company Overview for SYSSOLCON SERVICES LTD. (08250049)
- Filing history for SYSSOLCON SERVICES LTD. (08250049)
- People for SYSSOLCON SERVICES LTD. (08250049)
- More for SYSSOLCON SERVICES LTD. (08250049)
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) |
---|---|---|---|
28 Mar 2017 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
10 Jan 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
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 | |
29 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
28 Apr 2016 | CH01 | Director's details changed for Matthias Adelberger on 28 April 2016 | |
28 Apr 2016 | CH01 | Director's details changed for Matthias Adelberger on 2 April 2016 | |
14 Oct 2015 | AR01 |
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
|
|
24 Jul 2015 | AA | Accounts for a dormant company made up to 31 October 2014 | |
27 Apr 2015 | AA01 | Current accounting period extended from 31 October 2015 to 31 December 2015 | |
27 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 27 April 2015 | |
27 Apr 2015 | AP04 | Appointment of Companies24 Ltd. as a secretary on 27 April 2015 | |
24 Apr 2015 | TM02 | Termination of appointment of Sl24 Ltd. as a secretary on 24 April 2015 | |
15 Oct 2014 | AR01 |
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
|
|
27 May 2014 | AA | Accounts for a dormant company made up to 31 October 2013 | |
16 Oct 2013 | AR01 |
Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
|
|
19 Dec 2012 | RESOLUTIONS |
Resolutions
|
|
19 Dec 2012 | SH08 | Change of share class name or designation | |
10 Dec 2012 | CERTNM |
Company name changed NEA297 kommandit LTD.\certificate issued on 10/12/12
|
|
07 Dec 2012 | AP01 | Appointment of Matthias Adelberger as a director | |
07 Dec 2012 | TM01 | Termination of appointment of Jochen Huels as a director | |
11 Oct 2012 | NEWINC |
Incorporation
|