SYBASE (UK) LIMITED: Filings

  • Overview

    Company NameSYBASE (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02175260
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SYBASE (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Dissolve company 16/11/2016
    RES13

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Peter David as a director on Nov 02, 2016

    1 pagesTM01

    Termination of appointment of Julian David Hillman as a director on Nov 07, 2016

    1 pagesTM01

    Termination of appointment of Harald Winkler as a director on Nov 02, 2016

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2015

    9 pagesAA

    Annual return made up to Jun 01, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2016

    Statement of capital on Jun 16, 2016

    • Capital: GBP 1
    SH01

    Director's details changed for Harald Winkler on Jun 01, 2016

    2 pagesCH01

    Director's details changed for Mr Christian Jehle on Jun 01, 2016

    2 pagesCH01

    Director's details changed for Mr Peter David on Jun 01, 2016

    3 pagesCH01

    Director's details changed for Mr Julian David Hillman on Jun 01, 2016

    2 pagesCH01

    Appointment of Mr Christian Jehle as a director on Jan 26, 2016

    2 pagesAP01

    Appointment of Peter David as a director on Dec 11, 2015

    2 pagesAP01

    Termination of appointment of Elena Shishkina as a director on Dec 11, 2015

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2014

    7 pagesAA

    Annual return made up to Jun 01, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2015

    Statement of capital on Jun 15, 2015

    • Capital: GBP 1
    SH01

    Termination of appointment of Helen Matthews as a secretary on Dec 24, 2014

    1 pagesTM02

    Audit exemption subsidiary accounts made up to Dec 31, 2013

    9 pagesAA

    Annual return made up to Jun 01, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 12, 2014

    Statement of capital on Jun 12, 2014

    • Capital: GBP 1
    SH01

    legacy

    319 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Statement of capital on Dec 06, 2013

    • Capital: GBP 1
    5 pagesSH19

    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