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SYOP LTD

Company number SC447389

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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 Nov 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Sep 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 May 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 100.5	View PDF Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 100.5 - link opens in a new window - 4 pages (4 pages)
19 Feb 2016	TM01	Termination of appointment of John Fyfe as a director on 15 February 2016	View PDF Termination of appointment of John Fyfe as a director on 15 February 2016 - link opens in a new window - 1 page (1 page)
24 Aug 2015	TM01	Termination of appointment of Kevin Wallace Alexander Davidson as a director on 24 August 2015	View PDF Termination of appointment of Kevin Wallace Alexander Davidson as a director on 24 August 2015 - link opens in a new window - 1 page (1 page)
23 Aug 2015	AD01	Registered office address changed from 137 Holburn Street Aberdeen Aberdeenshire AB10 6BN to C/O Imajica Pmac House Greenhole Place Bridge of Don Industrial Estate Aberdeen AB23 8EU on 23 August 2015	View PDF Registered office address changed from 137 Holburn Street Aberdeen Aberdeenshire AB10 6BN to C/O Imajica Pmac House Greenhole Place Bridge of Don Industrial Estate Aberdeen AB23 8EU on 23 August 2015 - link opens in a new window - 1 page (1 page)
29 Apr 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 100.5	View PDF Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 100.5 - link opens in a new window - 6 pages (6 pages)
09 Jan 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 7 pages (7 pages)
15 Apr 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 100.5	View PDF Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 100.5 - link opens in a new window - 6 pages (6 pages)
15 Apr 2014	AA01	Current accounting period extended from 30 April 2014 to 30 September 2014	View PDF Current accounting period extended from 30 April 2014 to 30 September 2014 - link opens in a new window - 1 page (1 page)
06 Mar 2014	AP01	Appointment of Mr Jeffrey Alexander Riley as a director	View PDF Appointment of Mr Jeffrey Alexander Riley as a director - link opens in a new window - 2 pages (2 pages)
18 Dec 2013	TM02	Termination of appointment of James and George Collie as a secretary	View PDF Termination of appointment of James and George Collie as a secretary - link opens in a new window - 1 page (1 page)
29 Jul 2013	AP04	Appointment of James and George Collie as a secretary	View PDF Appointment of James and George Collie as a secretary - link opens in a new window - 3 pages (3 pages)
19 Apr 2013	SH01	Statement of capital following an allotment of shares on 11 April 2013 GBP 100.50	View PDF Statement of capital following an allotment of shares on 11 April 2013 GBP 100.50 - link opens in a new window - 4 pages (4 pages)
19 Apr 2013	SH02	Sub-division of shares on 11 April 2013	View PDF Sub-division of shares on 11 April 2013 - link opens in a new window - 5 pages (5 pages)
19 Apr 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
19 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision of shares 11/04/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision of shares 11/04/2013 - link opens in a new window - 3 pages (3 pages)
11 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 26 pages (26 pages)

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