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SYSLINK MIDCO LIMITED

Company number 10864581

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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)
14 Jan 2025	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Jan 2025	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
30 Dec 2024	SH19	Statement of capital on 30 December 2024 GBP 0.000001	View PDF Statement of capital on 30 December 2024 GBP 0.000001 - link opens in a new window - 3 pages (3 pages)
30 Dec 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Dec 2024	CAP-SS	Solvency Statement dated 30/12/24	View PDF Solvency Statement dated 30/12/24 - link opens in a new window - 1 page (1 page)
30 Dec 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
26 Sep 2024	AP01	Appointment of Mr Seth Michael Green as a director on 20 September 2024	View PDF Appointment of Mr Seth Michael Green as a director on 20 September 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	AP01	Appointment of Mr John Michael Appleby as a director on 20 September 2024	View PDF Appointment of Mr John Michael Appleby as a director on 20 September 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	TM01	Termination of appointment of James Charles Appleby as a director on 20 September 2024	View PDF Termination of appointment of James Charles Appleby as a director on 20 September 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2024	CS01	Confirmation statement made on 6 July 2024 with no updates	View PDF Confirmation statement made on 6 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2024	PSC05	Change of details for Syslink Group Limited as a person with significant control on 4 April 2024	View PDF Change of details for Syslink Group Limited as a person with significant control on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	CS01	Confirmation statement made on 6 July 2023 with no updates	View PDF Confirmation statement made on 6 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
26 Jul 2022	TM01	Termination of appointment of Simon Wilson as a director on 25 July 2022	View PDF Termination of appointment of Simon Wilson as a director on 25 July 2022 - link opens in a new window - 1 page (1 page)
26 Jul 2022	CS01	Confirmation statement made on 6 July 2022 with no updates	View PDF Confirmation statement made on 6 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
28 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
06 Jul 2021	CS01	Confirmation statement made on 6 July 2021 with no updates	View PDF Confirmation statement made on 6 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
22 Jul 2020	CS01	Confirmation statement made on 12 July 2020 with no updates	View PDF Confirmation statement made on 12 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2020	AP01	Appointment of Mr James Charles Appleby as a director on 14 May 2020	View PDF Appointment of Mr James Charles Appleby as a director on 14 May 2020 - link opens in a new window - 2 pages (2 pages)
25 Jul 2019	CS01	Confirmation statement made on 12 July 2019 with updates	View PDF Confirmation statement made on 12 July 2019 with updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2019	AD01	Registered office address changed from Parkshot House 5 Kew Road Richmond TW9 2PR England to C/O Syslink Xandria Ltd, Parkshot House 5 Kew Road C/O Syslink Xandria Ltd Parkshot House, 5 Kew Road Richmond London TW9 2PR on 22 July 2019	View PDF Registered office address changed from Parkshot House 5 Kew Road Richmond TW9 2PR England to C/O Syslink Xandria Ltd, Parkshot House 5 Kew Road C/O Syslink Xandria Ltd Parkshot House, 5 Kew Road Richmond London TW9 2PR on 22 July 2019 - link opens in a new window - 1 page (1 page)
11 Jun 2019	RP04TM01	Second filing for the termination of Henricus Van Duijnhoven as a director	View PDF Second filing for the termination of Henricus Van Duijnhoven as a director - link opens in a new window - 5 pages (5 pages)

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SYSLINK MIDCO LIMITED

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