SYSCAP FINANCE LIMITED

Name:	SYSCAP FINANCE LIMITED SYSCAP FINANCE LTD
Address:	CI TOWER, ST GEORGE'S SQUARE, NEW MALDEN, SURREY, KT3 4TE
Incorporation Date:	1992-05-22

Company Documents

date	name	form type
2016-01-04	SOLVENCY STATEMENT DATED 27/11/15	CAP-SS
2016-01-26	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2016-01-04	04/01/16 STATEMENT OF CAPITAL GBP 1	SH19
2016-04-12	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2016-01-18	COMPANY TO BE STRUCK OFF 14/12/2015	RES13
2016-01-13	APPLICATION FOR STRIKING-OFF	DS01
2015-12-08	STATEMENT BY DIRECTORS	SH20
2015-02-23	DIRECTOR APPOINTED MR STEPHEN NICHOLAS DEUTSCH	AP01
2015-02-23	SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS PETER BR / 23/02/2015	CH03
2015-06-17	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NICHOLAS DEUTSCH / 01/04/2015	CH01
2015-02-23	DIRECTOR APPOINTED MR MARK HENRY	AP01
2015-02-23	APPOINTMENT TERMINATED, DIRECTOR STEVEN DUNNE	TM01
2015-02-23	APPOINTMENT TERMINATED, SECRETARY STEVEN DUNNE	TM02
2015-06-17	DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE BRIDGE / 01/04/2015	CH01
2015-02-23	DIRECTOR APPOINTED MR CLIVE BRIDGE	AP01
2015-06-17	DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG WILLIAM ERRINGTON / 01/04/2015	CH01
2015-06-17	22/05/15 FULL LIST	AR01
2015-12-30	31/03/15 TOTAL EXEMPTION SMALL	AA
2015-12-08	REDUCE ISSUED CAPITAL 27/11/2015	RES06
2015-02-23	DIRECTOR APPOINTED MR CRAIG WILLIAM ERRINGTON	AP01
2015-06-17	SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS PETER BRIGHT / 01/04/2015	CH03
2015-02-23	SECRETARY APPOINTED MR DOUGLAS PETER BR	AP03
2014-05-27	22/05/14 FULL LIST	AR01
2014-12-18	REGISTERED OFFICE CHANGED ON 18/12/2014 FROMWIMBLEDON BRIDGE HOUSE1 HARTFIELD ROADLONDONSW19 3RU	AD01
2014-09-19	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14	AA
2013-09-27	FULL ACCOUNTS MADE UP TO 31/03/13	AA
2013-05-30	22/05/13 FULL LIST	AR01
2012-01-03	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWIN ROSS / 03/01/2012	CH01
2012-05-08	ALTER ARTICLES 17/04/2012	RES01
2012-05-08	ARTICLES OF ASSOCIATION	MEM/ARTS
2012-10-01	FULL ACCOUNTS MADE UP TO 31/03/12	AA
2012-01-03	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID WHITE / 03/01/2012	CH01
2012-07-19	APPOINTMENT TERMINATED, DIRECTOR PHILIP ROSS	TM01
2012-06-06	22/05/12 FULL LIST	AR01
2011-03-16	APPOINTMENT TERMINATED, SECRETARY MARK COTTRILL	TM02
2011-06-20	22/05/11 FULL LIST	AR01
2011-08-31	APPOINTMENT TERMINATED, DIRECTOR FREDERICK YUE	TM01
2011-08-31	APPOINTMENT TERMINATED, SECRETARY FREDERICK YUE	TM02
2011-05-19	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45	MG02
2011-12-29	FULL ACCOUNTS MADE UP TO 31/03/11	AA
2011-08-31	SECRETARY APPOINTED MR STEVEN MICHAEL DUNNE	AP03
2011-08-31	DIRECTOR APPOINTED MR STEVEN MICHAEL DUNNE	AP01
2011-06-20	SECRETARY APPOINTED MR FREDERICK YUE	AP03
2011-05-19	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44	MG02
2010-06-17	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10	MG02
2010-04-20	APPOINTMENT TERMINATED, DIRECTOR MARK GIDGE	TM01
2010-07-26	SECT 519 CA 2006	MISC
2010-08-27	FULL ACCOUNTS MADE UP TO 31/03/10	AA
2010-06-17	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 76	MG02
2010-06-02	22/05/10 FULL LIST	AR01
2010-02-04	FULL ACCOUNTS MADE UP TO 31/03/09	AA
2009-06-03	RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS	363a
2009-08-26	DIRECTOR APPOINTED FREDERICK YUE	288a
2009-02-04	APPOINTMENT TERMINATED DIRECTOR SEAN READ	288b
2009-03-06	FULL ACCOUNTS MADE UP TO 31/03/08	AA
2009-04-29	DIRECTOR APPOINTED PHILIP EDWIN ROSS	288a
2008-05-23	RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS	363a
2008-01-10	FULL ACCOUNTS MADE UP TO 31/03/07	AA
2008-11-11	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ELLIS	288b
2007-06-14	RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS	363a