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SYSNET GLOBAL SOLUTIONS (UK) LIMITED

Company number 07359347

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Company Results (links open in a new window)
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)
08 Dec 2020 MR01 Registration of charge 073593470002, created on 1 December 2020
View PDF Registration of charge 073593470002, created on 1 December 2020 - link opens in a new window - 51 pages (51 pages)
01 Dec 2020 MR04 Satisfaction of charge 073593470001 in full
View PDF Satisfaction of charge 073593470001 in full - link opens in a new window - 1 page (1 page)
07 Sep 2020 CS01 Confirmation statement made on 27 August 2020 with no updates
View PDF Confirmation statement made on 27 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2020 AA Accounts for a small company made up to 31 March 2019
View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 30 pages (30 pages)
29 Jun 2020 PSC07 Cessation of Thomas Moynagh as a person with significant control on 21 January 2020
View PDF Cessation of Thomas Moynagh as a person with significant control on 21 January 2020 - link opens in a new window - 1 page (1 page)
29 Jun 2020 PSC02 Notification of Swift Holdco Limited as a person with significant control on 21 January 2020
View PDF Notification of Swift Holdco Limited as a person with significant control on 21 January 2020 - link opens in a new window - 2 pages (2 pages)
18 Apr 2020 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Apr 2020 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)
17 Feb 2020 AP03 Appointment of Paul Prior as a secretary on 21 January 2020
View PDF Appointment of Paul Prior as a secretary on 21 January 2020 - link opens in a new window - 2 pages (2 pages)
17 Feb 2020 TM01 Termination of appointment of Marian Moynagh as a director on 21 January 2020
View PDF Termination of appointment of Marian Moynagh as a director on 21 January 2020 - link opens in a new window - 1 page (1 page)
17 Feb 2020 TM01 Termination of appointment of Thomas Moynagh as a director on 21 January 2020
View PDF Termination of appointment of Thomas Moynagh as a director on 21 January 2020 - link opens in a new window - 1 page (1 page)
17 Feb 2020 TM02 Termination of appointment of Marian Moynagh as a secretary on 21 January 2020
View PDF Termination of appointment of Marian Moynagh as a secretary on 21 January 2020 - link opens in a new window - 1 page (1 page)
20 Nov 2019 AA Audited abridged accounts made up to 31 March 2018
View PDF Audited abridged accounts made up to 31 March 2018 - link opens in a new window - 11 pages (11 pages)
09 Sep 2019 CS01 Confirmation statement made on 27 August 2019 with no updates
View PDF Confirmation statement made on 27 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2018 CS01 Confirmation statement made on 27 August 2018 with no updates
View PDF Confirmation statement made on 27 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2018 AA Unaudited abridged accounts made up to 31 March 2017
View PDF Unaudited abridged accounts made up to 31 March 2017 - link opens in a new window - 11 pages (11 pages)
06 Sep 2017 CS01 Confirmation statement made on 27 August 2017 with no updates
View PDF Confirmation statement made on 27 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2017 AA Accounts for a small company made up to 31 March 2016
View PDF Accounts for a small company made up to 31 March 2016 - link opens in a new window - 11 pages (11 pages)
03 Apr 2017 MR01 Registration of charge 073593470001, created on 23 March 2017
View PDF Registration of charge 073593470001, created on 23 March 2017 - link opens in a new window - 26 pages (26 pages)
13 Sep 2016 CS01 Confirmation statement made on 27 August 2016 with updates
View PDF Confirmation statement made on 27 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Dec 2015 AA Accounts for a small company made up to 31 March 2015
View PDF Accounts for a small company made up to 31 March 2015 - link opens in a new window - 10 pages (10 pages)
14 Sep 2015 AR01 Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
View PDF Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
- link opens in a new window - 6 pages (6 pages)
10 Jun 2015 AA Accounts for a small company made up to 31 March 2014
View PDF Accounts for a small company made up to 31 March 2014 - link opens in a new window - 10 pages (10 pages)
10 Feb 2015 AA Accounts for a small company made up to 31 March 2013
View PDF Accounts for a small company made up to 31 March 2013 - link opens in a new window - 9 pages (9 pages)
30 Aug 2014 AR01 Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-08-30
  • GBP 100
View PDF Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-08-30
  • GBP 100
- link opens in a new window - 6 pages (6 pages)