EYSYS LIMITED

Company number 08034460

Date	Type	Description	View / Download
16 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Dec 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Dec 2020	DS01	Application to strike the company off the register	(3 pages)
28 Nov 2020	MR04	Satisfaction of charge 080344600004 in full	(1 page)
13 Oct 2020	TM01	Termination of appointment of Georgina Louise Biggs as a director on 3 September 2020	(1 page)
24 Apr 2020	CS01	Confirmation statement made on 16 April 2020 with updates	(4 pages)
04 Feb 2020	MR04	Satisfaction of charge 080344600001 in full	(1 page)
03 Feb 2020	MR05	All of the property or undertaking has been released from charge 080344600001	(1 page)
27 Sep 2019	MR04	Satisfaction of charge 080344600002 in full	(1 page)
27 Sep 2019	MR04	Satisfaction of charge 080344600003 in full	(1 page)
23 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(10 pages) Download iXBRL
23 Apr 2019	CS01	Confirmation statement made on 16 April 2019 with updates	(4 pages)
11 Feb 2019	AP01	Appointment of Ms Georgina Louise Biggs as a director on 1 February 2019	(2 pages)
25 Oct 2018	AD01	Registered office address changed from Abacus House Caxton Place Cardiff CF23 8HA to C/O Inspiretec 3 the Quadrangle, Vision Court, Caxton Place Cardiff CF23 8HA on 25 October 2018	(1 page)
05 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(12 pages) Download iXBRL
01 Sep 2018	TM01	Termination of appointment of Sean Paul Banks as a director on 31 August 2018	(1 page)
31 Jul 2018	TM01	Termination of appointment of George Mortali as a director on 31 July 2018	(1 page)
16 Apr 2018	CS01	Confirmation statement made on 16 April 2018 with updates	(4 pages)
15 Mar 2018	MR01	Registration of charge 080344600004, created on 12 March 2018	(34 pages)
25 Jan 2018	CH01	Director's details changed for Mr Simon Lloyd Powell on 1 October 2017	(2 pages)
09 Oct 2017	AP01	Appointment of Mr Richard Lee Baker as a director on 9 October 2017	(2 pages)
09 Oct 2017	AP01	Appointment of Mr Gavin Lloyd Richards as a director on 9 October 2017	(2 pages)
09 Oct 2017	AP01	Appointment of Mr George Mortali as a director on 9 October 2017	(2 pages)
09 Oct 2017	AP01	Appointment of Mr Sean Paul Banks as a director on 9 October 2017	(2 pages)
09 Oct 2017	AP01	Appointment of Mrs Helen Elizabeth Baldwin as a director on 9 October 2017	(2 pages)