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SYNTEGRA (UK) LIMITED

Company number 02191609

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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)
28 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Oct 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
14 Jun 2011	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
13 Jun 2011	CH01	Director's details changed for Louise Alison Clare Atherton on 23 April 2011	View PDF Director's details changed for Louise Alison Clare Atherton on 23 April 2011 - link opens in a new window - 2 pages (2 pages)
25 Feb 2011	AD01	Registered office address changed from 81 Newgate Street London EC1A 7AJ on 25 February 2011	View PDF Registered office address changed from 81 Newgate Street London EC1A 7AJ on 25 February 2011 - link opens in a new window - 2 pages (2 pages)
24 Feb 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Feb 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
24 Feb 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-02-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-02-10 - link opens in a new window - 1 page (1 page)
17 Feb 2011	CH01	Director's details changed for Kevin James O'boyle on 1 February 2011	View PDF Director's details changed for Kevin James O'boyle on 1 February 2011 - link opens in a new window - 2 pages (2 pages)
09 Feb 2011	CH01	Director's details changed for Louise Alison Clare Atherton on 1 February 2011	View PDF Director's details changed for Louise Alison Clare Atherton on 1 February 2011 - link opens in a new window - 2 pages (2 pages)
21 Oct 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 18 pages (18 pages)
09 Aug 2010	AR01	Annual return made up to 13 July 2010 with full list of shareholders Statement of capital on 2010-08-09 GBP 2	View PDF Annual return made up to 13 July 2010 with full list of shareholders Statement of capital on 2010-08-09 GBP 2 - link opens in a new window - 4 pages (4 pages)
13 May 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
20 Dec 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 18 pages (18 pages)
16 Nov 2009	CH01	Director's details changed for Louise Alison Clare Atherton on 26 October 2009	View PDF Director's details changed for Louise Alison Clare Atherton on 26 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Nov 2009	CH01	Director's details changed for Kevin James O'boyle on 26 October 2009	View PDF Director's details changed for Kevin James O'boyle on 26 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Aug 2009	363a	Return made up to 13/07/09; full list of members	View PDF Return made up to 13/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
30 Dec 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 18 pages (18 pages)
19 Dec 2008	288a	Director appointed louise alison clare atherton	View PDF Director appointed louise alison clare atherton - link opens in a new window - 1 page (1 page)
19 Dec 2008	288b	Appointment Terminated Director gary shilston	View PDF Appointment Terminated Director gary shilston - link opens in a new window - 1 page (1 page)
11 Aug 2008	363a	Return made up to 13/07/08; full list of members	View PDF Return made up to 13/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
19 Dec 2007	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 20 pages (20 pages)
25 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
25 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Aug 2007	363a	Return made up to 13/07/07; full list of members	View PDF Return made up to 13/07/07; full list of members - link opens in a new window - 2 pages (2 pages)

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