SYNTEGRA CAPITAL ADVISORS LIMITED

Company number 02865837

Date	Type	Description	View / Download
11 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Apr 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
23 Jul 2018	AD02	Register inspection address has been changed to C/O Phoenix Data Management Limited Albion Parade Gravesend Kent DA12 2RN	(2 pages)
03 Apr 2018	TM02	Termination of appointment of Michael John Hoy as a secretary on 31 March 2018	(1 page)
21 Feb 2018	AD01	Registered office address changed from St Brides House Salisbury Square London EC4Y 8EH England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 21 February 2018	(2 pages)
14 Feb 2018	600	Appointment of a voluntary liquidator	(3 pages)
14 Feb 2018	LIQ01	Declaration of solvency	(6 pages)
14 Feb 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-25	(1 page)
14 Dec 2017	TM01	Termination of appointment of Theo Bot as a director on 13 December 2017	(1 page)
03 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	(3 pages)
11 Sep 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
20 Dec 2016	AD01	Registered office address changed from 17 Hanover Square London W1S 1HU to St Brides House Salisbury Square London EC4Y 8EH on 20 December 2016	(1 page)
12 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(8 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
01 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 2	(4 pages)
06 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 2	(4 pages)
06 Oct 2014	AD01	Registered office address changed from 17 Hanover Square London W1S 1BN England to 17 Hanover Square London W1S 1HU on 6 October 2014	(1 page)
19 Sep 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
23 Jun 2014	TM01	Termination of appointment of Patrick Bergot as a director	(1 page)
02 Jan 2014	AD01	Registered office address changed from Hanover House 7 Hanover Square London W1S 1HQ United Kingdom on 2 January 2014	(1 page)
30 Sep 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 2	(4 pages)
30 Jul 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
02 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(4 pages)
02 Oct 2012	CH03	Secretary's details changed for Mr Michael John Hoy on 21 June 2012	(1 page)

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