Sysgroup (Eh) Limited
Company Profile
dissolved
Sysgroup (eh) Limited
05814619•Private Limited With Share Capital
Walker House Exchange Flags, Liverpool, L23YL
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Incorporated
12/05/2006
Company Age
19 years
Directors
2
Employees
—
SIC Code
62090
Risk
—
Company Overview
Registration, classification & business activity
Sysgroup (eh) Limited (05814619) is a private limited with share capital incorporated on 12/05/2006 (19 years old) and registered in liverpool, L23YL. The company operates under SIC code 62090.
Private Limited With Share Capital
SIC: 62090
Incorporated 12/05/2006
L23YL
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
82
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:13-10-2020
Gazette Notice Voluntary
Category:Gazette
Date:16-06-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:04-06-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-04-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2017
Legacy
Category:Other
Date:01-02-2017
Legacy
Category:Other
Date:26-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:19-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-05-2016
Legacy
Category:Other
Date:26-04-2016
Legacy
Category:Other
Date:31-03-2016
Legacy
Category:Accounts
Date:16-03-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:04-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:22-06-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:06-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-11-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-11-2014
Resolution
Category:Resolution
Date:11-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-03-2011
Capital Allotment Shares
Category:Capital
Date:02-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2010
Legacy
Category:Annual Return
Date:29-07-2009
Legacy
Category:Address
Date:29-07-2009
Legacy
Category:Address
Date:29-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2009
Legacy
Category:Mortgage
Date:03-09-2008
Legacy
Category:Annual Return
Date:04-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-03-2008
Legacy
Category:Annual Return
Date:01-06-2007
Legacy
Category:Officers
Date:06-06-2006
Legacy
Category:Officers
Date:06-06-2006
Legacy
Category:Officers
Date:05-06-2006
Legacy
Category:Officers
Date:05-06-2006
Incorporation Company
Category:Incorporation
Date:12-05-2006
Risk Assessment
Not Rated
International Score
Accounts
Typemicro-entity accounts
Due Date29/12/2020
Filing Date05/11/2019
Latest Accounts29/03/2019
Trading Addresses
Walker House Exchange Flags, Liverpool, L23YLRegistered
Related Companies
10
Contact
Walker House Exchange Flags, Liverpool, L23YL