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SYSICAL SOLUTIONS LTD

Company number 14307304

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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)
23 Jul 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 May 2024	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)
30 Apr 2024	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 - 2 pages (2 pages)
22 Aug 2023	CS01	Confirmation statement made on 18 August 2023 with updates	View PDF Confirmation statement made on 18 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 May 2023	PSC01	Notification of Daniel Suarez as a person with significant control on 23 May 2023	View PDF Notification of Daniel Suarez as a person with significant control on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	PSC01	Notification of James Means as a person with significant control on 23 May 2023	View PDF Notification of James Means as a person with significant control on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	PSC07	Cessation of Conexa Tech Solutions Ltd as a person with significant control on 23 May 2023	View PDF Cessation of Conexa Tech Solutions Ltd as a person with significant control on 23 May 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	SH01	Statement of capital following an allotment of shares on 23 May 2023 GBP 12	View PDF Statement of capital following an allotment of shares on 23 May 2023 GBP 12 - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	CERTNM	Company name changed conexa iot LTD\certificate issued on 07/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-03	View PDF Company name changed conexa iot LTD\certificate issued on 07/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-03 - link opens in a new window - 3 pages (3 pages)
19 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-08-19 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-08-19 GBP 10 - link opens in a new window - 31 pages (31 pages)

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