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SYS MARKETING SYSTEM LIMITED

Company number 09869517

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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)
28 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Jul 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
28 Jun 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
28 Jun 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Jun 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-06-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-06-12 - link opens in a new window - 1 page (1 page)
27 Jun 2017	AD01	Registered office address changed from C/O 2nd Floor 56 Hamilton Square Birkenhead Merseyside CH41 5AS United Kingdom to Unit 1-3 Devizes Road Salisbury Wiltshire SP3 4UF on 27 June 2017	View PDF Registered office address changed from C/O 2nd Floor 56 Hamilton Square Birkenhead Merseyside CH41 5AS United Kingdom to Unit 1-3 Devizes Road Salisbury Wiltshire SP3 4UF on 27 June 2017 - link opens in a new window - 1 page (1 page)
26 Apr 2017	AD01	Registered office address changed from C/O C/O Jan Mcermott & Co 51 Hamilton Square Birkenhead Merseyside CH41 5BN United Kingdom to C/O 2nd Floor 56 Hamilton Square Birkenhead Merseyside CH41 5AS on 26 April 2017	View PDF Registered office address changed from C/O C/O Jan Mcermott & Co 51 Hamilton Square Birkenhead Merseyside CH41 5BN United Kingdom to C/O 2nd Floor 56 Hamilton Square Birkenhead Merseyside CH41 5AS on 26 April 2017 - link opens in a new window - 1 page (1 page)
25 Nov 2016	CS01	Confirmation statement made on 11 November 2016 with updates	View PDF Confirmation statement made on 11 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-11-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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