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SYNTAC LIMITED

Company number 02682879

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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)
29 Oct 2018 GAZ2 Final Gazette dissolved following liquidation
29 Jul 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 16 December 2017
12 Jan 2017 4.68 Liquidators' statement of receipts and payments to 16 December 2016
11 Jan 2016 4.68 Liquidators' statement of receipts and payments to 16 December 2015
25 Feb 2015 4.68 Liquidators' statement of receipts and payments to 16 December 2014
02 Jan 2014 4.20 Statement of affairs with form 4.19
02 Jan 2014 600 Appointment of a voluntary liquidator
02 Jan 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
18 Feb 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
Statement of capital on 2013-02-18
  • GBP 100
09 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
24 Feb 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Mar 2011 AA Total exemption small company accounts made up to 31 March 2010
25 Feb 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
25 Sep 2010 DISS40 Compulsory strike-off action has been discontinued
23 Sep 2010 AA Total exemption small company accounts made up to 31 March 2009
21 Aug 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
22 Feb 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
22 Feb 2010 CH01 Director's details changed for Mr Philip Kearns on 31 January 2010
06 Nov 2009 AA Total exemption small company accounts made up to 31 March 2008
25 Feb 2009 363a Return made up to 30/01/09; full list of members
01 Oct 2008 AA Total exemption small company accounts made up to 31 March 2007
05 Sep 2008 363a Return made up to 30/01/08; full list of members