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GO-SYKES LIMITED

Company number 09329266

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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)
30 Nov 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
19 Mar 2015 MR01 Registration of charge 093292660003, created on 13 March 2015
19 Mar 2015 MR01 Registration of charge 093292660002, created on 13 March 2015
11 Feb 2015 TM02 Termination of appointment of A G Secretarial Limited as a secretary on 15 January 2015
11 Feb 2015 TM01 Termination of appointment of Roger Hart as a director on 15 January 2015
11 Feb 2015 TM01 Termination of appointment of Inhoco Formations Limited as a director on 15 January 2015
11 Feb 2015 AP01 Appointment of Clive Peter Sykes as a director on 15 January 2015
11 Feb 2015 AP01 Appointment of Miles Geoffrey Hill as a director on 15 January 2015
11 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Feb 2015 MR01 Registration of charge 093292660001, created on 2 February 2015
29 Jan 2015 CERTNM Company name changed aghoco 1271 LIMITED\certificate issued on 29/01/15
  • RES15 ‐ Change company name resolution on 2015-01-26
29 Jan 2015 CONNOT Change of name notice
28 Jan 2015 TM01 Termination of appointment of A G Secretarial Limited as a director on 15 January 2015
26 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-26
  • GBP 1