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SYS-GLOBALWARE LIMITED

Company number 08686979

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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)
09 Oct 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100
09 Oct 2014 AD01 Registered office address changed from C/O C/O Ashwells Associates Ltd 54a Church Road Ashford Middlesex TW15 2TS England to C/O Ashwells Associates Limited 54a Church Road Ashford Middlesex TW15 2TS on 9 October 2014
06 Oct 2014 SH01 Statement of capital following an allotment of shares on 14 September 2013
  • GBP 100
13 Sep 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 1
13 Sep 2013 AD01 Registered office address changed from C/O. Ashwells Associates Limited 2Nd Floor, 54a Church Road, Ashford, Middlesex, TW15 2TS United Kingdom on 13 September 2013
12 Sep 2013 AP01 Appointment of Mr Tajinderpal Singh Nagra as a director
12 Sep 2013 TM01 Termination of appointment of Ashok Bhardwaj as a director
12 Sep 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)