SYVOTA LIMITED

Company number 09147638

Date	Type	Description	View / Download
28 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Apr 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
19 Mar 2019	LIQ01	Declaration of solvency	(6 pages)
05 Mar 2019	AD01	Registered office address changed from St Georges House, 6th Floor 15 Hanover Square London W1S 1HS to 1 Kings Avenue Winchmore Hill London N21 3NA on 5 March 2019	(2 pages)
02 Mar 2019	600	Appointment of a voluntary liquidator	(3 pages)
02 Mar 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-14	(1 page)
09 May 2018	AA	Unaudited abridged accounts made up to 31 December 2017	(14 pages) Download iXBRL
19 Apr 2018	CS01	Confirmation statement made on 12 April 2018 with no updates	(3 pages)
14 Dec 2017	PSC01	Notification of Nerijus Maknevicius as a person with significant control on 10 November 2017	(2 pages)
24 Nov 2017	PSC07	Cessation of Greta Bzozeckaite as a person with significant control on 9 November 2017	(1 page)
27 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	(13 pages) Download iXBRL
26 Apr 2017	CS01	Confirmation statement made on 12 April 2017 with updates	(7 pages)
23 Jun 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 12 April 2016	(21 pages)
15 Apr 2016	AR01	Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-15 EUR 4,089,000 ANNOTATION Clarification a second filed AR01 was registered on 23/06/2016.	(5 pages)
06 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
06 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	(4 pages) Download iXBRL
14 Dec 2015	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-14 EUR 11,000	(3 pages)
14 Dec 2015	CH04	Secretary's details changed for Fiduci-Corp (Uk) Services Limited on 30 January 2015	(1 page)
16 Nov 2015	AD01	Registered office address changed from , 25, Eyre Court Finchley Road, London, NW8 9TT to St Georges House, 6th Floor 15 Hanover Square London W1S 1HS on 16 November 2015	(1 page)
16 Nov 2015	AA01	Current accounting period shortened from 31 July 2016 to 31 December 2015	(1 page)
03 Dec 2014	AR01	Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2014-12-03 EUR 11,000	(3 pages)
02 Dec 2014	SH01	Statement of capital following an allotment of shares on 20 November 2014 EUR 10,000	(3 pages)
25 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-25 EUR 10,000 MODEL ARTICLES ‐ Model articles adopted	(8 pages)