| Name: |
SYSJOIN LTD
SYSJOIN LIMITED |
| Address: | UNITS SCF 1&2 SOUTH CORE, WESTERN INTERNATIONAL MARKET HAYES ROAD, SOUTHALL, MIDDLESEX, UB2 5XJ |
| Incorporation Date: | 2005-07-06 |
| date | name | form type |
| 2023-01-17 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2022-10-05 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2022-10-18 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2022-04-13 | 31/10/21 TOTAL EXEMPTION FULL | AA |
| 2021-04-12 | 31/07/20 TOTAL EXEMPTION FULL | AA |
| 2021-10-14 | CURREXT FROM 31/07/2021 TO 31/10/2021 | AA01 |
| 2021-09-17 | CONFIRMATION STATEMENT MADE ON 31/08/21, NO UPDATES | CS01 |
| 2020-04-08 | 31/07/19 TOTAL EXEMPTION FULL | AA |
| 2020-09-07 | CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES | CS01 |
| 2019-09-09 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES | CS01 |
| 2019-04-08 | 31/07/18 TOTAL EXEMPTION FULL | AA |
| 2018-08-31 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES | CS01 |
| 2018-03-23 | 31/07/17 TOTAL EXEMPTION FULL | AA |
| 2017-04-10 | 31/07/16 TOTAL EXEMPTION SMALL | AA |
| 2017-09-06 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL MCCALDEN | PSC01 |
| 2017-09-06 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES | CS01 |
| 2016-04-28 | 31/07/15 TOTAL EXEMPTION SMALL | AA |
| 2016-09-08 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | CS01 |
| 2015-09-23 | 31/08/15 FULL LIST | AR01 |
| 2015-03-13 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-05 | 31/08/14 FULL LIST | AR01 |
| 2014-03-14 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
| 2013-04-16 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
| 2013-10-15 | 31/08/13 FULL LIST | AR01 |
| 2012-03-15 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
| 2012-08-31 | 31/08/12 FULL LIST | AR01 |
| 2011-04-20 | 31/07/10 TOTAL EXEMPTION SMALL | AA |
| 2011-08-16 | 03/08/11 FULL LIST | AR01 |
| 2011-08-16 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MC CALDEN / 04/07/2011 | CH01 |
| 2010-08-05 | 06/07/10 FULL LIST | AR01 |
| 2010-06-25 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MC CALDEN / 25/06/2010 | CH01 |
| 2009-12-05 | 31/07/09 TOTAL EXEMPTION SMALL | AA |
| 2009-04-13 | 31/07/08 TOTAL EXEMPTION SMALL | AA |
| 2009-08-07 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS | 363a |
| 2008-10-13 | REGISTERED OFFICE CHANGED ON 13/10/2008 FROMIT ACCOUNTING OFFICE NO 6WESTERN INT MARKETHAYES ROAD SOUTHALLMIDDLESEXUB2 5XJ | 287 |
| 2008-10-13 | SECRETARY'S CHANGE OF PARTICULARS / ITA SECRETARIES LIMITED / 01/06/2008 | 288c |
| 2008-10-13 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-04-25 | 31/07/07 TOTAL EXEMPTION SMALL | AA |
| 2007-05-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | AA |
| 2007-08-02 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS | 363a |
| 2006-04-10 | REGISTERED OFFICE CHANGED ON 10/04/06 FROM:18 LOWER TEDDINGTON ROADHAMPTON WICKKINGSTON UPON THAMESSURREY KT1 4EU | 287 |
| 2006-04-25 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2006-09-04 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS | 363s |
| 2005-08-15 | NEW DIRECTOR APPOINTED | 288a |
| 2005-08-09 | SECRETARY RESIGNED | 288b |
| 2005-07-13 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2005-07-13 | SECRETARY RESIGNED | 288b |
| 2005-07-13 | DIRECTOR RESIGNED | 288b |
| 2005-08-09 | NEW SECRETARY APPOINTED | 288a |
| 2005-08-09 | DIRECTOR RESIGNED | 288b |
| 2005-07-13 | SUB DIVIDED 06/07/05 | RES13 |
| 2005-07-13 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2005-07-13 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2005-08-22 | REGISTERED OFFICE CHANGED ON 22/08/05 FROM:44 UPPER BELGRAVE ROADCLIFTONBRISTOLBS8 2XN | 287 |
| 2005-07-06 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2023-01-25 11:04:38