- Company Overview for SYNSTAR BUSINESS CONTINUITY LIMITED (01849668)
- Filing history for SYNSTAR BUSINESS CONTINUITY LIMITED (01849668)
- People for SYNSTAR BUSINESS CONTINUITY LIMITED (01849668)
- Charges for SYNSTAR BUSINESS CONTINUITY LIMITED (01849668)
- Insolvency for SYNSTAR BUSINESS CONTINUITY LIMITED (01849668)
- More for SYNSTAR BUSINESS CONTINUITY LIMITED (01849668)
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) |
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05 May 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
05 Feb 2013 | 4.71 | Return of final meeting in a members' voluntary winding up | |
01 Aug 2012 | 4.70 | Declaration of solvency | |
01 Aug 2012 | 600 | Appointment of a voluntary liquidator | |
01 Aug 2012 | RESOLUTIONS |
Resolutions
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|
09 Jul 2012 | TM01 | Termination of appointment of Roberto Adriano Putland as a director on 5 July 2012 | |
28 May 2012 | SH20 | Statement by Directors | |
28 May 2012 | SH19 |
Statement of capital on 28 May 2012
|
|
28 May 2012 | CAP-SS | Solvency Statement dated 23/05/12 | |
28 May 2012 | RESOLUTIONS |
Resolutions
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|
05 Mar 2012 | AP01 | Appointment of Mr Roberto Adriano Putland as a director on 1 March 2012 | |
05 Mar 2012 | TM01 | Termination of appointment of Jonathan Savage as a director on 1 March 2012 | |
08 Feb 2012 | AR01 | Annual return made up to 12 January 2012 with full list of shareholders | |
07 Sep 2011 | AP03 | Appointment of Mr Roberto Putland as a secretary on 30 August 2011 | |
05 Sep 2011 | TM02 | Termination of appointment of Thomas Clark Perkins as a secretary on 30 August 2011 | |
05 May 2011 | TM01 | Termination of appointment of Mark Lewthwaite as a director | |
05 May 2011 | AP01 | Appointment of Mr Steven David Burr as a director | |
28 Mar 2011 | AA | Full accounts made up to 31 October 2010 | |
10 Feb 2011 | AR01 | Annual return made up to 12 January 2011 with full list of shareholders | |
10 Feb 2011 | CH01 | Director's details changed for Mr Mark Lewthwaite on 12 January 2011 | |
12 Oct 2010 | RESOLUTIONS |
Resolutions
|
|
12 Oct 2010 | CC04 | Statement of company's objects | |
27 Jul 2010 | AP01 | Appointment of Mr Jonathan Savage as a director | |
27 Jul 2010 | TM01 | Termination of appointment of Dara Gill as a director | |
23 Feb 2010 | AP01 | Appointment of Mr Dara Singh Gill as a director |