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SYME & DUNCAN (CONTRACTS) LIMITED

Company number 01474645

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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)
01 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
08 May 2015 DS01 Application to strike the company off the register
21 Jan 2015 AP01 Appointment of Mr Jean-Pierre Pierre Bonnet as a director on 22 December 2014
21 Jan 2015 TM02 Termination of appointment of Alexander Michael Comba as a secretary on 22 December 2014
20 Oct 2014 TM01 Termination of appointment of Paul Tuplin as a director on 3 October 2014
22 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 10,000
03 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
17 Jun 2014 CH01 Director's details changed for Christopher Carl Brennan on 2 June 2014
30 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
09 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
07 Feb 2013 TM01 Termination of appointment of Martyn Button as a director
13 Jul 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
05 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
25 Nov 2011 CH01 Director's details changed for Christopher Carl Brennan on 11 November 2011
05 Sep 2011 AA Full accounts made up to 31 December 2010
12 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
11 Jul 2011 CH01 Director's details changed for Martyn Francis John Button on 1 January 2011
02 Aug 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
29 Jun 2010 AA Full accounts made up to 31 December 2009
25 Jul 2009 363a Return made up to 03/07/09; full list of members
22 Jul 2009 AA Full accounts made up to 31 December 2008
29 Aug 2008 AA Full accounts made up to 31 December 2007
29 Jul 2008 363a Return made up to 04/07/08; full list of members
31 Jan 2008 288b Secretary resigned