SCISYS UK LIMITED: Filings

Overview

Company Name	SCISYS UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04373530
Jurisdiction	England/Wales
Date of Creation	Feb 14, 2002
Date of Cessation	Jun 27, 2023

What are the latest filings for SCISYS UK LIMITED?

Filings

Date

Description

Document

Type

Jun 27, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 16, 2023

Confirmation statement made on Feb 09, 2023 with no updates

3 pages

CS01

Sep 28, 2022

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

2 pages

CH01

Sep 09, 2022

Full accounts made up to Dec 31, 2020

34 pages

Jun 13, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Previous capital reduction dated 17 december 2021 and filed at ch on 20 december 2021 in which the share cap of the company was reduced by cancelling the share premium account of £1,091,297 of the company in its entirety, did not take effect. The previous capital reduction dated 17 december 2021 and filed at ch on 20 decemeber 2021 in which the share cap of the company was reduced by cancelling and extinguishing 2,999,999 ord shares of £1 each in the capital of the company did take effect and the statement of capital of the company filed at ch on 20 december 2021 contunues to be correct. 31/05/2022	RES13

May 31, 2022

Confirmation statement made on Feb 09, 2022 with updates

4 pages

CS01

Mar 12, 2022

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Jan 11, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 30, 2021

legacy

2 pages

SH20

Dec 30, 2021

Application to strike the company off the register

2 pages

DS01

Dec 20, 2021

Statement of capital on Dec 20, 2021

Capital: GBP 1

3 pages

SH19

Dec 20, 2021

legacy

2 pages

CAP-SS

Dec 20, 2021

legacy

pages

ANNOTATION

Dec 20, 2021

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share prem a/c 17/12/2021	RES13
capital		Resolution of reduction in issued share capital	RES06

Dec 20, 2021

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share prem a/c 17/12/2021	RES13
capital		Resolution of reduction in issued share capital	RES06

Dec 20, 2021

legacy

pages

ANNOTATION

Jul 08, 2021

Satisfaction of charge 1 in full

4 pages

MR04

Jul 08, 2021

Satisfaction of charge 2 in full

4 pages

MR04

Jun 10, 2021

Registered office address changed from 20 Fenchurch Street London EC3M 3BY England to 20 Fenchurch Street 14th Floor London EC3M 3BY on Jun 10, 2021

1 pages

AD01

Jun 10, 2021

Registered office address changed from Methuen Park Chippenham Wiltshire SN14 0GB to 20 Fenchurch Street London EC3M 3BY on Jun 10, 2021

1 pages

AD01

Jun 03, 2021

Full accounts made up to Dec 31, 2019

36 pages

Feb 16, 2021

Confirmation statement made on Feb 09, 2021 with no updates

3 pages

CS01

Nov 04, 2020

Appointment of Mr Darryl Eades as a director on Oct 23, 2020

2 pages

AP01

Nov 04, 2020

Termination of appointment of Faris Mehdi Kadhim Mohammed as a director on Oct 23, 2020

1 pages

TM01

Mar 11, 2020

Register inspection address has been changed from Scisys Uk Ltd Methuen Park Chippenham Wiltshire SN14 0GB United Kingdom to 20 Fenchurch Street 14th Floor London EC3M 3BY

1 pages

AD02

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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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