SYZ & CO UK LIMITED

Company number 05923561

Date	Type	Description	View / Download
06 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 May 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 May 2020	RESOLUTIONS	Resolutions RES13 ‐ Company is no longer required 06/05/2020	(1 page)
18 May 2020	DS01	Application to strike the company off the register	(3 pages)
08 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(7 pages)
06 Sep 2019	CS01	Confirmation statement made on 4 September 2019 with no updates	(3 pages)
20 Nov 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages)
05 Sep 2018	CS01	Confirmation statement made on 4 September 2018 with no updates	(3 pages)
18 Sep 2017	CS01	Confirmation statement made on 4 September 2017 with no updates	(3 pages)
18 Sep 2017	PSC02	Notification of Syz Asset Management (Europe) Limited as a person with significant control on 6 April 2016	(1 page)
18 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 18 September 2017	(2 pages)
20 Jul 2017	TM02	Termination of appointment of Peter David Harrington as a secretary on 30 June 2017	(1 page)
20 Jul 2017	TM01	Termination of appointment of Peter David Harrington as a director on 30 June 2017	(1 page)
20 Jul 2017	AP03	Appointment of Niall Patrick Markey as a secretary on 1 July 2017	(2 pages)
20 Jul 2017	AP01	Appointment of Niall Patrick Markey as a director on 1 July 2017	(2 pages)
18 Jun 2017	AA	Full accounts made up to 31 December 2016	(10 pages)
17 Nov 2016	AA	Full accounts made up to 31 December 2015	(11 pages)
16 Sep 2016	CS01	Confirmation statement made on 4 September 2016 with updates	(5 pages)
02 Oct 2015	AR01	Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 1	(5 pages)
02 Oct 2015	CH02	Director's details changed for Syz & Co Partners Limited (3961759) on 25 September 2014	(1 page)
01 May 2015	AA	Full accounts made up to 31 December 2014	(10 pages)
23 Sep 2014	AR01	Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 1	(5 pages)
23 Sep 2014	CH01	Director's details changed for Peter David Harrington on 24 June 2014	(2 pages)
23 Sep 2014	CH03	Secretary's details changed for Peter David Harrington on 24 June 2014	(1 page)
01 May 2014	AA	Full accounts made up to 31 December 2013	(10 pages)