Advanced company searchLink opens in new window

SYNSTAR BUSINESS CONTINUITY LIMITED

Company number 01849668

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)
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
  • LRESSP ‐ Special resolution to wind up on 2012-07-26
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
  • GBP 25,000
28 May 2012 CAP-SS Solvency Statement dated 23/05/12
28 May 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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