SYS-IT LTD

Company number 04347891

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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)
07 Jan 2020 MR04 Satisfaction of charge 1 in full
10 Nov 2011 AD01 Registered office address changed from 42 Station Road Penge London SE20 7BJ on 10 November 2011
07 Apr 2010 4.31 Appointment of a liquidator
16 Apr 2008 288b Appointment terminated director shaun anderson
07 Apr 2008 COCOMP Order of court to wind up
18 Jun 2007 363s Return made up to 07/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
12 Feb 2007 AA Total exemption full accounts made up to 31 January 2006
12 Apr 2006 AA Total exemption full accounts made up to 31 January 2005
27 Feb 2006 363s Return made up to 07/01/04; full list of members
06 Sep 2005 395 Particulars of mortgage/charge
29 Jun 2005 363s Return made up to 07/01/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
03 Dec 2004 AA Total exemption full accounts made up to 31 January 2004
27 Aug 2004 AA Total exemption full accounts made up to 31 January 2003
27 Aug 2004 287 Registered office changed on 27/08/04 from: 28 kingswood road penge london SE20 7BN
14 May 2003 363s Return made up to 07/01/03; full list of members
  • 363(287) ‐ Registered office changed on 14/05/03
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
10 Apr 2002 288a New secretary appointed
10 Apr 2002 288a New director appointed
11 Mar 2002 288a New director appointed
22 Jan 2002 288b Secretary resigned
11 Jan 2002 288b Director resigned
07 Jan 2002 NEWINC Incorporation