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SYDHARV LIMITED

Company number 08650362

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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)
12 Jul 2016 GAZ2 Final Gazette dissolved following liquidation
12 Apr 2016 4.71 Return of final meeting in a members' voluntary winding up
12 Jun 2015 600 Appointment of a voluntary liquidator
12 Jun 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-05-29
11 Jun 2015 AD01 Registered office address changed from Monks House 21 Queen Street Gomshall Guildford GU5 9LU to 3rd Floor One London Square Cross Lanes Guildford GU1 1UN on 11 June 2015
10 Jun 2015 4.70 Declaration of solvency
05 Sep 2014 AD03 Register(s) moved to registered inspection location Third Floor Onle London Square Cross Lanes Guildford Surrey GU1 1UN
05 Sep 2014 AD02 Register inspection address has been changed to Third Floor Onle London Square Cross Lanes Guildford Surrey GU1 1UN
04 Sep 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 163,094
27 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES16 ‐ Resolution of redemption of redeemable shares
27 May 2014 SH01 Statement of capital following an allotment of shares on 20 May 2014
  • GBP 163,094
27 May 2014 SH08 Change of share class name or designation
17 Mar 2014 SH01 Statement of capital following an allotment of shares on 7 February 2014
  • GBP 163,084
10 Sep 2013 AA01 Current accounting period extended from 31 August 2014 to 31 December 2014
14 Aug 2013 NEWINC Incorporation