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SYSMEDIA GROUP PLC
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SYSMEDIA GROUP PLC: Filings

    • Overview

    Company NameSYSMEDIA GROUP PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 01651588
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SYSMEDIA GROUP PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		18 pages4.71

    Registered office address changed from Knill James One Bell Lane Lewes East Sussex BN7 1JU to 24 Conduit Place London W2 1EP on Oct 16, 2014

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 03, 2014

    		LRESSP

    Annual return made up to Jun 30, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2014

    Statement of capital on Jul 22, 2014

    • Capital: GBP 1,533,989.6
    		SH01

    Full accounts made up to Dec 31, 2013

    		22 pagesAA

    Annual return made up to Jun 30, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2013

    Statement of capital following an allotment of shares on Jul 16, 2013

    		SH01

    Full accounts made up to Dec 31, 2012

    		19 pagesAA

    Registered office address changed from * C/O Mazars 37 Frederick Place Brighton BN1 4EA England* on Feb 04, 2013

    		1 pagesAD01

    Annual return made up to Jun 30, 2012 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr David Travers Lowen on Jun 29, 2012

    		2 pagesCH01

    Registered office address changed from * Gatwick House Peeks Brook Lane Horley Surrey RH6 9ST* on Jul 16, 2012

    		1 pagesAD01

    Full accounts made up to Dec 31, 2011

    		23 pagesAA

    Resolutions

    Resolutions
    		84 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Annual return made up to Jun 30, 2011 with full list of shareholders

    		5 pagesAR01

    Group of companies' accounts made up to Dec 31, 2010

    		28 pagesAA

    Appointment of Mr David Travers Lowen as a secretary

    		1 pagesAP03

    Termination of appointment of Victor Hall as a secretary

    		1 pagesTM02

    Annual return made up to Jun 30, 2010 with full list of shareholders

    		5 pagesAR01

    Group of companies' accounts made up to Dec 31, 2009

    		27 pagesAA

    Director's details changed for Mr David Travers Lowen on Dec 16, 2009

    		2 pagesCH01

    legacy

    		4 pages363a

    Group of companies' accounts made up to Dec 31, 2008

    		28 pagesAA
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0