SYBASE (UK) LIMITED

Company number 02175260

Date	Type	Description	View / Download
28 Feb 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Dec 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Dissolve company 16/11/2016	(1 page)
02 Dec 2016	DS01	Application to strike the company off the register	(3 pages)
17 Nov 2016	TM01	Termination of appointment of Peter David as a director on 2 November 2016	(1 page)
09 Nov 2016	TM01	Termination of appointment of Julian David Hillman as a director on 7 November 2016	(1 page)
03 Nov 2016	TM01	Termination of appointment of Harald Winkler as a director on 2 November 2016	(1 page)
12 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(9 pages)
16 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1	(7 pages)
15 Jun 2016	CH01	Director's details changed for Harald Winkler on 1 June 2016	(2 pages)
14 Jun 2016	CH01	Director's details changed for Mr Christian Jehle on 1 June 2016	(2 pages)
14 Jun 2016	CH01	Director's details changed for Mr Peter David on 1 June 2016	(3 pages)
14 Jun 2016	CH01	Director's details changed for Mr Julian David Hillman on 1 June 2016	(2 pages)
26 Jan 2016	AP01	Appointment of Mr Christian Jehle as a director on 26 January 2016	(2 pages)
06 Jan 2016	AP01	Appointment of Peter David as a director on 11 December 2015	(2 pages)
06 Jan 2016	TM01	Termination of appointment of Elena Shishkina as a director on 11 December 2015	(1 page)
04 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
15 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 1	(6 pages)
15 Jun 2015	TM02	Termination of appointment of Helen Matthews as a secretary on 24 December 2014	(1 page)
29 Sep 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(9 pages)
12 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 1	(6 pages)
29 May 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(319 pages)
29 May 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
29 May 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
06 Dec 2013	SH19	Statement of capital on 6 December 2013 GBP 1	(5 pages)