SYSMEDIA GROUP PLC

Company number 01651588

Date	Type	Description	View / Download
09 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Oct 2015	4.71	Return of final meeting in a members' voluntary winding up	(18 pages)
16 Oct 2014	AD01	Registered office address changed from Knill James One Bell Lane Lewes East Sussex BN7 1JU to 24 Conduit Place London W2 1EP on 16 October 2014	(2 pages)
14 Oct 2014	4.70	Declaration of solvency	(3 pages)
14 Oct 2014	600	Appointment of a voluntary liquidator	(1 page)
14 Oct 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-10-03	(1 page)
22 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 1,533,989.6	(5 pages)
03 Jul 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
16 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16	(5 pages)
03 Jul 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
04 Feb 2013	AD01	Registered office address changed from C/O Mazars 37 Frederick Place Brighton BN1 4EA England on 4 February 2013	(1 page)
16 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(5 pages)
16 Jul 2012	CH01	Director's details changed for Mr David Travers Lowen on 29 June 2012	(2 pages)
16 Jul 2012	AD01	Registered office address changed from Gatwick House Peeks Brook Lane Horley Surrey RH6 9ST on 16 July 2012	(1 page)
25 Jun 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
08 Sep 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(84 pages)
09 Aug 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(5 pages)
04 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	(28 pages)
15 Apr 2011	AP03	Appointment of Mr David Travers Lowen as a secretary	(1 page)
15 Apr 2011	TM02	Termination of appointment of Victor Hall as a secretary	(1 page)
13 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(5 pages)
01 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	(27 pages)
16 Dec 2009	CH01	Director's details changed for Mr David Travers Lowen on 16 December 2009	(2 pages)
31 Jul 2009	363a	Return made up to 30/06/09; full list of members	(4 pages)
07 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	(28 pages)