SYS CONSULTING LIMITED

Company number 04045713

Date	Type	Description	View / Download
09 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Nov 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Nov 2015	DS01	Application to strike the company off the register	(3 pages)
19 Aug 2015	AR01	Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 1	(3 pages)
11 May 2015	AA	Full accounts made up to 31 July 2014	(14 pages)
29 Aug 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 1	(3 pages)
20 Aug 2014	AP01	Appointment of Mr Brian John Summers as a director on 31 July 2014	(2 pages)
20 Aug 2014	TM01	Termination of appointment of David John Richardson as a director on 31 July 2014	(1 page)
18 Aug 2014	TM01	Termination of appointment of Peter John Randall Stibbons as a director on 30 July 2014	(1 page)
18 Aug 2014	TM01	Termination of appointment of John Richard Winfield Glauert as a director on 31 July 2014	(1 page)
18 Aug 2014	TM01	Termination of appointment of Andrew Day as a director on 31 July 2014	(1 page)
10 Apr 2014	TM01	Termination of appointment of Stephen Cox as a director	(1 page)
24 Feb 2014	AA	Full accounts made up to 31 July 2013	(14 pages)
20 Aug 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders Statement of capital on 2013-08-20 GBP 1	(6 pages)
07 Mar 2013	AA	Full accounts made up to 31 July 2012	(14 pages)
03 Aug 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders	(6 pages)
02 May 2012	AA	Full accounts made up to 31 July 2011	(14 pages)
12 Dec 2011	TM01	Termination of appointment of George Smith as a director	(1 page)
19 Oct 2011	TM01	Termination of appointment of Graham Tattersall as a director	(2 pages)
11 Oct 2011	TM01	Termination of appointment of Trevor Davies as a director	(2 pages)
11 Oct 2011	AP01	Appointment of Professor David John Richardson as a director	(3 pages)
26 Aug 2011	AR01	Annual return made up to 2 August 2011 with full list of shareholders	(7 pages)
15 Mar 2011	AA	Full accounts made up to 31 July 2010	(14 pages)
07 Sep 2010	CH01	Director's details changed for Doctor John Richard Winfield Glauert on 31 August 2010	(2 pages)
27 Aug 2010	AR01	Annual return made up to 2 August 2010 with full list of shareholders	(7 pages)