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SYS DYNAMIC LTD

Company number 08578286

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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)
10 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Dec 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 22 pages (22 pages)
05 Apr 2017	AD01	Registered office address changed from 7 Wolverley Grange Alvaston Derby DE24 0SS England to St Helens House King Street Derby DE1 3EE on 5 April 2017	View PDF Registered office address changed from 7 Wolverley Grange Alvaston Derby DE24 0SS England to St Helens House King Street Derby DE1 3EE on 5 April 2017 - link opens in a new window - 2 pages (2 pages)
04 Apr 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
04 Apr 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Apr 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-21 - link opens in a new window - 1 page (1 page)
02 Dec 2016	AA	Micro company accounts made up to 30 June 2016	View PDF Micro company accounts made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Aug 2016	AP03	Appointment of Mr Daniel Syson as a secretary on 1 July 2016	View PDF Appointment of Mr Daniel Syson as a secretary on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
22 Aug 2016	TM02	Termination of appointment of Suzanne Cara Bricknell as a secretary on 1 July 2016	View PDF Termination of appointment of Suzanne Cara Bricknell as a secretary on 1 July 2016 - link opens in a new window - 1 page (1 page)
11 Jul 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 10	View PDF Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 10 - link opens in a new window - 6 pages (6 pages)
19 Jan 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Aug 2015	AD01	Registered office address changed from 21 Spinney Road Ilkeston Derbyshire DE7 4LH to 7 Wolverley Grange Alvaston Derby DE24 0SS on 2 August 2015	View PDF Registered office address changed from 21 Spinney Road Ilkeston Derbyshire DE7 4LH to 7 Wolverley Grange Alvaston Derby DE24 0SS on 2 August 2015 - link opens in a new window - 1 page (1 page)
02 Jul 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 10	View PDF Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 10 - link opens in a new window - 3 pages (3 pages)
02 Jul 2015	CH01	Director's details changed for Mr Daniel Syson on 1 July 2015	View PDF Director's details changed for Mr Daniel Syson on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
24 Mar 2015	AP03	Appointment of Miss Suzanne Cara Bricknell as a secretary on 24 March 2015	View PDF Appointment of Miss Suzanne Cara Bricknell as a secretary on 24 March 2015 - link opens in a new window - 2 pages (2 pages)
19 Feb 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 7 pages (7 pages)
27 Jun 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 10	View PDF Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 10 - link opens in a new window - 3 pages (3 pages)
25 Feb 2014	AD01	Registered office address changed from 50 the Lane Awsworth Nottingham Nottinghamshire NG16 2QQ England on 25 February 2014	View PDF Registered office address changed from 50 the Lane Awsworth Nottingham Nottinghamshire NG16 2QQ England on 25 February 2014 - link opens in a new window - 1 page (1 page)
20 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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