SCISYS UK HOLDING LTD: Filings

Overview

Company Name	SCISYS UK HOLDING LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03426416
Jurisdiction	England/Wales
Date of Creation	Aug 29, 1997
Date of Cessation	Apr 30, 2024

What are the latest filings for SCISYS UK HOLDING LTD?

Filings

Date

Description

Document

Type

Apr 30, 2024

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 15, 2024

Satisfaction of charge 3 in full

1 pages

MR04

Mar 15, 2024

Satisfaction of charge 2 in full

1 pages

MR04

Mar 12, 2024

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Jan 23, 2024

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 12, 2024

Application to strike the company off the register

1 pages

DS01

Jan 09, 2024

Memorandum and Articles of Association

10 pages

Jan 09, 2024

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions The directors of the company be authorised to capitalise the £942,670.24 amount standing to the credit of the merger reserve by way of bonus issue and that the directors of the company be and are hereby authorised to apply such sum in paying up in full 3,770,680 ordinary shares of £0.25 each in the capital of the company and the directors of the company are hereby directed to allot and issue such shares, credited as fully paid up. To cgi it ireland LIMITED, the sole shareholder of the company. 19/12/2022	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 28, 2023

legacy

2 pages

SH20

Dec 22, 2023

Statement of capital on Dec 22, 2023

Capital: GBP 8,338,835.00

5 pages

SH19

Dec 22, 2023

legacy

2 pages

CAP-SS

Dec 22, 2023

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium account the company and is hereby cancelled 19/12/2023	RES13
capital		Resolution of reduction in issued share capital	RES06

Dec 21, 2023

Statement of capital following an allotment of shares on Dec 19, 2023

Capital: GBP 8,338,835

3 pages

SH01

Sep 28, 2023

Previous accounting period extended from Dec 31, 2022 to Jun 30, 2023

1 pages

AA01

Sep 28, 2023

Confirmation statement made on Sep 23, 2023 with updates

4 pages

CS01

May 04, 2023

Full accounts made up to Dec 31, 2021

24 pages

Dec 20, 2022

Compulsory strike-off action has been discontinued

1 pages

DISS40

Nov 29, 2022

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 28, 2022

Confirmation statement made on Sep 23, 2022 with no updates

3 pages

CS01

Sep 28, 2022

Director's details changed for Mr Darryl Eades on Aug 10, 2022

2 pages

CH01

Jun 27, 2022

Full accounts made up to Dec 31, 2020

24 pages

Mar 11, 2022

Compulsory strike-off action has been discontinued

1 pages

DISS40

Mar 08, 2022

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 01, 2021

Confirmation statement made on Sep 23, 2021 with updates

4 pages

CS01

Oct 01, 2021

Change of details for Scisys Group Plc as a person with significant control on Mar 04, 2020

2 pages

PSC05

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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.
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