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SYONA INVESTMENTS LIMITED

Company number 00354355

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
27 Apr 2010 4.68 Liquidators' statement of receipts and payments to 23 April 2010
27 Apr 2010 4.71 Return of final meeting in a members' voluntary winding up
01 Nov 2009 4.68 Liquidators' statement of receipts and payments to 23 October 2009
01 Nov 2008 287 Registered office changed on 01/11/2008 from c/o couthards macenzie 39-45 bermondsey street london SE1 3XF
01 Nov 2008 4.70 Declaration of solvency
01 Nov 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-10-24
01 Nov 2008 600 Appointment of a voluntary liquidator
03 Jan 2008 AA Accounts for a small company made up to 31 March 2007
06 Dec 2007 363s Return made up to 31/10/07; no change of members
01 Feb 2007 AA Accounts for a small company made up to 31 March 2006
06 Dec 2006 363s Return made up to 31/10/06; full list of members
11 Jan 2006 AA Accounts for a small company made up to 31 March 2005
13 Dec 2005 363s Return made up to 31/10/05; full list of members
18 Jun 2005 287 Registered office changed on 18/06/05 from: fourth floor five kings house 1 queen street place london EC4R 1QS
27 Jan 2005 AA Accounts for a small company made up to 31 March 2004
09 Nov 2004 363s Return made up to 31/10/04; full list of members
13 Jan 2004 AA Accounts for a small company made up to 31 March 2003
09 Dec 2003 363s Return made up to 31/10/03; full list of members
15 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2003 AA Accounts for a small company made up to 31 March 2002
02 Dec 2002 363s Return made up to 31/10/02; full list of members
28 Jan 2002 AA Accounts for a small company made up to 31 March 2001
08 Nov 2001 363s Return made up to 31/10/01; full list of members
24 Jan 2001 AA Accounts for a small company made up to 31 March 2000