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SYALEX LIMITED

Company number 09136174

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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)
03 Jul 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Apr 2018 TM01 Termination of appointment of Lincoln Johnson as a director on 1 December 2017
10 Feb 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Feb 2018 TM01 Termination of appointment of Usman Meer as a director on 1 August 2017
07 Feb 2018 PSC07 Cessation of Usman Meer as a person with significant control on 1 August 2017
09 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
01 May 2017 AP01 Appointment of Mr Lincoln Johnson as a director on 30 April 2017
30 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
22 Oct 2016 DISS40 Compulsory strike-off action has been discontinued
21 Oct 2016 CS01 Confirmation statement made on 21 October 2016 with updates
11 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
07 Oct 2016 TM01 Termination of appointment of Karamjeet Singh as a director on 7 October 2016
07 Oct 2016 AP01 Appointment of Mr Usman Meer as a director on 7 October 2016
19 May 2016 AP01 Appointment of Mr Karamjeet Singh as a director on 1 January 2016
19 May 2016 TM01 Termination of appointment of Usman Meer as a director on 1 March 2016
13 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
09 Mar 2016 AD01 Registered office address changed from Kingsmeer Llp 5 Bath Court, Bath Row Birmingham B15 1NE to Unit 2 Phoenix Business Park Avenue Close Birmingham B7 4NU on 9 March 2016
25 Nov 2015 TM01 Termination of appointment of Orangzaib Meer as a director on 1 October 2014
10 Jul 2015 AP01 Appointment of Mrq Orangzaib Meer as a director on 1 October 2014
18 Mar 2015 CERTNM Company name changed sadaf pasha enterprisers LIMITED\certificate issued on 18/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-25
18 Mar 2015 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1
18 Mar 2015 AP01 Appointment of Mr Usman Meer as a director on 18 March 2015
10 Feb 2015 TM01 Termination of appointment of Zakariya Meer as a director on 2 November 2014
21 Oct 2014 TM01 Termination of appointment of Usman Meer as a director on 21 October 2014
21 Oct 2014 AP01 Appointment of Mr Zakariya Meer as a director on 21 October 2014