SYSCAP RECEIVABLES LIMITED
DissolvedCompany no. 06262324 · Private limited company · Incorporated 30 May 2007
Company no. 06262324 · Private limited company · Incorporated 30 May 2007
Original documents filed with Companies House · 54 filings
29 Mar 2016
Gazette
Final Gazette dissolved via voluntary strike-off
Filed on paper · 1 page
2 Jan 2016
Dissolution
Application to strike the company off the register
Filed on paper · 3 pages
30 Dec 2015
Accounts
Total exemption small company accounts made up to 31 Mar 2015
PDF · 3 pages
29 Jun 2015
Annual return
Annual return made up to 30 May 2015 with full list of shareholders
PDF · 5 pages
24 Feb 2015
Officers
Appointment of Mr Mark Henry as a director on 19 Feb 2015
PDF · 2 pages
18 Dec 2014
Address
Registered office address changed from 1 Hartfield Road Wimbledon London SW19 3RU to C/O Syscap Ci Tower St. George's Square New Malden Surrey KT3 4TE on 18 Dec 2014
PDF · 1 page
19 Sep 2014
Accounts
Accounts for a dormant company made up to 31 Mar 2014
Filed on paper · 2 pages
2 Jun 2014
Annual return
Annual return made up to 30 May 2014 with full list of shareholders
PDF · 4 pages
3 Jun 2013
Annual return
Annual return made up to 30 May 2013 with full list of shareholders
PDF · 4 pages
6 Jun 2012
Annual return
Annual return made up to 30 May 2012 with full list of shareholders
PDF · 4 pages
Showing 1–25 of 54 filings. Documents open on Companies House in a new tab.
24 Feb 2015
Officers
Appointment of Mr Stephen Nicholas Deutsch as a director on 19 Feb 2015
PDF · 2 pages
24 Feb 2015
Officers
Appointment of Mr Clive Bridge as a director on 19 Feb 2015
PDF · 2 pages
24 Feb 2015
Officers
Appointment of Mr Craig William Errington as a director on 19 Feb 2015
PDF · 2 pages
24 Feb 2015
Officers
Appointment of Mr Douglas Peter Bright as a secretary on 19 Feb 2015
PDF · 2 pages
24 Feb 2015
Officers
Termination of appointment of Steven Michael Dunne as a director on 19 Feb 2015
PDF · 1 page
24 Feb 2015
Officers
Termination of appointment of Steven Michael Dunne as a secretary on 19 Feb 2015
PDF · 1 page
3 Jun 2013
Address
Registered office address changed from Wimbeldon Bridge House 1 Hartfield Road London SW19 3RU on 3 Jun 2013
PDF · 1 page
8 May 2012
Incorporation
Memorandum and Articles of Association
Filed on paper · 13 pages
4 Jan 2012
Officers
Director's details changed for Philip Edwin Ross on 3 Jan 2012
PDF · 2 pages