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Company03349635Dissolved 2004

SYS Projects Limited

Private limited company, incorporated 10 April 1997, 102-108 Above Bar

Documents

Total documents33
Latest filing3 February 2004

Latest 25 filings

3 February 2004Final Gazette dissolved via voluntary strike-off
21 October 2003First Gazette notice for voluntary strike-off
8 September 2003Application for striking-off
15 May 2003Return made up to 10/04/03; full list of members
15 May 2003Total exemption full accounts made up to 30 September 2002
30 April 2002Total exemption full accounts made up to 30 September 2001
5 June 2001Full accounts made up to 30 September 2000
11 May 2001Return made up to 10/04/01; full list of members
22 May 2000Return made up to 10/04/00; full list of members
7 April 2000Full accounts made up to 30 September 1999
23 April 1999Ad 30/03/99--------- £ si 1425@1
18 April 1999£ nc 1000/10000 29/03/99
18 April 1999Return made up to 10/04/99; full list of members
  • 363(287) ‐ Registered office changed on 18/04/99
18 April 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 April 1999Resolutions
  • SRES13 ‐ Special resolution
3 March 1999New director appointed
12 February 1999Full accounts made up to 30 September 1998
4 February 1999£ ic 100/75 30/11/98 £ sr 25@1=25
21 December 1998New secretary appointed
21 December 1998Secretary resigned;director resigned
3 December 1998Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
23 April 1998Return made up to 10/04/98; full list of members
8 April 1998Resolutions
  • (W)ELRES ‐ S386 dis app auds 30/03/98
18 December 1997Accounting reference date extended from 30/04/98 to 30/09/98
18 December 1997Ad 05/12/97--------- £ si 98@1=98 £ ic 2/100

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