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SYS-P COMPANY LIMITED

Company number 09939451

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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)
16 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jul 2018 DS01 Application to strike the company off the register
09 Feb 2018 CS01 Confirmation statement made on 6 January 2018 with no updates
09 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
27 Jul 2017 AP01 Appointment of Mr Chun-Hao Shih as a director on 29 May 2017
26 Jul 2017 TM01 Termination of appointment of Marc Hermans as a director on 29 May 2017
26 Jul 2017 AD01 Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom to 17 Linden Road London N11 1ER on 26 July 2017
16 Feb 2017 CS01 Confirmation statement made on 6 January 2017 with updates
14 Feb 2017 AA01 Previous accounting period shortened from 31 January 2017 to 31 December 2016
07 Jan 2016 NEWINC Incorporation
Statement of capital on 2016-01-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted