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SYS MARKETING SOLUTIONS LIMITED

Company number 10721603

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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)
22 May 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Feb 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
07 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 22 January 2020	View PDF Liquidators' statement of receipts and payments to 22 January 2020 - link opens in a new window - 18 pages (18 pages)
14 Feb 2019	AD01	Registered office address changed from Eastham Hall 109 Eastham Village Road Eastham Wirral CH62 0AF United Kingdom to Units 1 to 3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 14 February 2019	View PDF Registered office address changed from Eastham Hall 109 Eastham Village Road Eastham Wirral CH62 0AF United Kingdom to Units 1 to 3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 14 February 2019 - link opens in a new window - 2 pages (2 pages)
13 Feb 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Feb 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
13 Feb 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-01-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-01-23 - link opens in a new window - 1 page (1 page)
25 Apr 2018	CS01	Confirmation statement made on 11 April 2018 with no updates	View PDF Confirmation statement made on 11 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2017	AP01	Appointment of Mrs Sarah Jane Hawkins as a director on 12 October 2017	View PDF Appointment of Mrs Sarah Jane Hawkins as a director on 12 October 2017 - link opens in a new window - 2 pages (2 pages)
16 Jun 2017	AD01	Registered office address changed from 37 Watling Crescent Chester Cheshire CH4 7HD United Kingdom to Eastham Hall 109 Eastham Village Road Eastham Wirral CH62 0AF on 16 June 2017	View PDF Registered office address changed from 37 Watling Crescent Chester Cheshire CH4 7HD United Kingdom to Eastham Hall 109 Eastham Village Road Eastham Wirral CH62 0AF on 16 June 2017 - link opens in a new window - 1 page (1 page)
12 Apr 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-12 GBP 1 - link opens in a new window - 10 pages (10 pages)

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