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SYLT SERVICES LIMITED

Company number 05241865

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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)
13 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
16 Nov 2011 DS01 Application to strike the company off the register
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Sep 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
Statement of capital on 2011-09-30
  • GBP 1
09 Jun 2011 AD01 Registered office address changed from 10 Orange Street Haymarket London WC2H 4DQ on 9 June 2011
04 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
30 Sep 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
20 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
24 Sep 2009 363a Return made up to 24/09/09; full list of members
27 Oct 2008 363a Return made up to 27/09/08; full list of members
07 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
23 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
06 Nov 2007 363a Return made up to 27/09/07; full list of members
06 Nov 2007 190 Location of debenture register
06 Nov 2007 353 Location of register of members
06 Nov 2007 287 Registered office changed on 06/11/07 from: clareville house 26-27 oxenden street london SW1Y 4EP
14 Nov 2006 363a Return made up to 27/09/06; full list of members
16 Aug 2006 AA Total exemption full accounts made up to 31 December 2005
19 Jul 2006 225 Accounting reference date extended from 30/09/05 to 31/12/05
02 Nov 2005 363a Return made up to 27/09/05; full list of members
07 Mar 2005 288b Secretary resigned
07 Mar 2005 288b Director resigned
16 Nov 2004 288a New secretary appointed
16 Nov 2004 288a New director appointed