| Name: |
SYS THE ULTIMATE EVENT COMPANY LIMITED
SYS THE ULTIMATE EVENT COMPANY LTD |
| Address: | 9 THE FAIRWAY, NORTHWOOD, MIDDLESEX, HA6 3DZ |
| Incorporation Date: | 2003-01-06 |
| date | name | form type |
| 2020-02-27 | 30/06/19 TOTAL EXEMPTION FULL | AA |
| 2020-07-21 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2020-07-09 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2020-01-12 | CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES | CS01 |
| 2020-10-13 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-01-25 | 30/06/18 TOTAL EXEMPTION FULL | AA |
| 2019-01-03 | CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES | CS01 |
| 2019-09-18 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DIXON | TM01 |
| 2018-01-19 | CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES | CS01 |
| 2017-11-02 | 30/06/17 TOTAL EXEMPTION FULL | AA |
| 2017-01-25 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | CS01 |
| 2017-10-30 | APPOINTMENT TERMINATED, DIRECTOR JASON GARD | TM01 |
| 2016-01-12 | 06/01/16 FULL LIST | AR01 |
| 2016-11-13 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
| 2015-01-15 | 06/01/15 FULL LIST | AR01 |
| 2015-10-24 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2014-01-07 | 06/01/14 FULL LIST | AR01 |
| 2014-10-31 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-15 | 07/01/14 FULL LIST | AR01 |
| 2013-01-06 | 06/01/13 FULL LIST | AR01 |
| 2013-02-14 | APPOINTMENT TERMINATED, DIRECTOR MARTIN THOMPSON | TM01 |
| 2013-10-24 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2012-01-20 | 06/01/12 FULL LIST | AR01 |
| 2012-10-09 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-20 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CLAUDE THOMPSON / 01/12/2011 | CH01 |
| 2011-11-22 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2011-01-14 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2011-01-18 | 06/01/11 FULL LIST | AR01 |
| 2010-01-12 | DIRECTOR'S CHANGE OF PARTICULARS / JASON WILLIAM GARD / 01/10/2009 | CH01 |
| 2010-01-12 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WYNNE VALERIAN DIXON / 01/10/2009 | CH01 |
| 2010-01-12 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CLAUDE THOMPSON / 01/10/2009 | CH01 |
| 2010-01-12 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EDWIN WALLINGTON / 01/10/2009 | CH01 |
| 2010-01-12 | 06/01/10 FULL LIST | AR01 |
| 2010-01-12 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY EDWIN WALLINGTON / 01/10/2009 | CH03 |
| 2009-12-14 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2009-01-19 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-01-05 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2008-01-18 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-12-31 | REGISTERED OFFICE CHANGED ON 31/12/2008 FROM3 THE SHIRESWATFORDHERTFORDSHIREWD25 0JLUNITED KINGDOM | 287 |
| 2008-07-14 | REGISTERED OFFICE CHANGED ON 14/07/2008 FROMLYDDEN COTTAGE, HOLWELL ROADPULHAMDORSETDT2 7EB | 287 |
| 2007-01-11 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS | 363a |
| 2007-11-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | AA |
| 2006-01-16 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS | 363s |
| 2006-11-10 | NEW DIRECTOR APPOINTED | 288a |
| 2006-11-09 | NEW DIRECTOR APPOINTED | 288a |
| 2006-11-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2005-11-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2005-02-01 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS | 363s |
| 2004-11-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | AA |
| 2004-01-27 | RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS | 363s |
| 2003-09-03 | NEW DIRECTOR APPOINTED | 288a |
| 2003-01-06 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-02-06 | NEW SECRETARY APPOINTED | 288a |
| 2003-11-05 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/06/04 | 225 |
| 2003-01-20 | SECRETARY RESIGNED | 288b |
| 2003-02-06 | NEW DIRECTOR APPOINTED | 288a |
| 2003-01-20 | DIRECTOR RESIGNED | 288b |
Last update: 2021-05-08 21:11:43