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SYSGENICS LIMITED

Company number 02781334

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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)
01 May 2024	AD01	Registered office address changed from 420 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT England to 1 More London Place London SE1 2AF on 1 May 2024	View PDF Registered office address changed from 420 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT England to 1 More London Place London SE1 2AF on 1 May 2024 - link opens in a new window - 3 pages (3 pages)
01 May 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
01 May 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 May 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-04-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-04-12 - link opens in a new window - 1 page (1 page)
29 Apr 2024	AD03	Register(s) moved to registered inspection location 420 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT	View PDF Register(s) moved to registered inspection location 420 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	AD02	Register inspection address has been changed to 420 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT	View PDF Register inspection address has been changed to 420 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	SH19	Statement of capital on 2 April 2024 GBP 0.9205	View PDF Statement of capital on 2 April 2024 GBP 0.9205 - link opens in a new window - 5 pages (5 pages)
02 Apr 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	CAP-SS	Solvency Statement dated 02/04/24	View PDF Solvency Statement dated 02/04/24 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 02/04/2024	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 02/04/2024 - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	CAP-SS	Solvency Statement dated 02/04/24	View PDF Solvency Statement dated 02/04/24 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Class consent/ cancel share prem a/c 02/04/2024	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Class consent/ cancel share prem a/c 02/04/2024 - link opens in a new window - 3 pages (3 pages)
13 Mar 2024	TM01	Termination of appointment of Michael Fernando Acedo as a director on 5 March 2024	View PDF Termination of appointment of Michael Fernando Acedo as a director on 5 March 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	TM01	Termination of appointment of Madhu Ranganathan as a director on 5 March 2024	View PDF Termination of appointment of Madhu Ranganathan as a director on 5 March 2024 - link opens in a new window - 1 page (1 page)
26 Jan 2024	CS01	Confirmation statement made on 14 September 2023 with no updates	View PDF Confirmation statement made on 14 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
06 Apr 2023	CH01	Director's details changed for Michael Fernando Acedo on 16 August 2022	View PDF Director's details changed for Michael Fernando Acedo on 16 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	CS01	Confirmation statement made on 20 January 2023 with no updates	View PDF Confirmation statement made on 20 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
07 Jul 2022	AP01	Appointment of Michael Acedo as a director on 1 July 2022	View PDF Appointment of Michael Acedo as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	TM01	Termination of appointment of Gordon Allan Davies as a director on 1 July 2022	View PDF Termination of appointment of Gordon Allan Davies as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2022	AP01	Appointment of Mark Kenneth Wilkinson as a director on 1 April 2022	View PDF Appointment of Mark Kenneth Wilkinson as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	TM01	Termination of appointment of Oliver Jon Gallienne as a director on 23 February 2022	View PDF Termination of appointment of Oliver Jon Gallienne as a director on 23 February 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	CS01	Confirmation statement made on 20 January 2022 with no updates	View PDF Confirmation statement made on 20 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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SYSGENICS LIMITED

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