Advanced company searchLink opens in new window

SYNDICATE 138 AGENCY LIMITED

Company number 01814719

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
20 Jan 2012 4.68 Liquidators' statement of receipts and payments to 13 January 2012
20 Jan 2012 4.71 Return of final meeting in a members' voluntary winding up
16 Jun 2011 LIQ MISC OC Court order insolvency:c/o replacement of liquidator
10 Jun 2011 600 Appointment of a voluntary liquidator
10 Jun 2011 4.40 Notice of ceasing to act as a voluntary liquidator
12 Jan 2011 4.70 Declaration of solvency
17 Dec 2010 600 Appointment of a voluntary liquidator
17 Dec 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-12-14
17 Dec 2010 AD01 Registered office address changed from Monks Gate House Brighton Road Monks Gate Horsham West Sussex RH13 6JD United Kingdom on 17 December 2010
28 Jun 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
Statement of capital on 2010-06-28
  • GBP 400,002
28 Jun 2010 CH01 Director's details changed for Mark Jephcott on 26 June 2010
27 May 2010 AA Accounts for a small company made up to 31 December 2009
24 Aug 2009 363a Return made up to 26/06/09; full list of members
13 Jul 2009 353 Location of register of members
13 Jul 2009 288b Appointment Terminated Director philip olsen
13 Jul 2009 190 Location of debenture register
13 Jul 2009 287 Registered office changed on 13/07/2009 from monks gate house monks gate horsham sussex RH13 6JD
11 Jun 2009 AA Full accounts made up to 31 December 2008
27 May 2009 288b Appointment Terminated Director duncan wilkinson
22 May 2009 288b Appointment Terminated Director nigel hanbury
22 May 2009 288b Appointment Terminated Director john mumford
08 Apr 2009 288a Secretary appointed sally maria evans
01 Apr 2009 288b Appointment Terminated Secretary whittington management services LIMITED
17 Feb 2009 287 Registered office changed on 17/02/2009 from 33 creechurch lane london EC3A 5EB