Advanced company searchLink opens in new window

SYSSOLCON SERVICES LTD.

Company number 08250049

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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
  • GBP 10
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
  • GBP 10
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
  • GBP 10
19 Dec 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
  • RES15 ‐ Change company name resolution on 2012-12-07
  • NM01 ‐ Change of name by resolution
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
  • MODEL ARTICLES ‐ Model articles adopted