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SYNDICATE 138 AGENCY (HOLDINGS) LIMITED

Company number 02875606

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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)
06 Mar 2011 GAZ2 Final Gazette dissolved following liquidation
06 Dec 2010 4.68 Liquidators' statement of receipts and payments to 25 November 2010
06 Dec 2010 4.71 Return of final meeting in a members' voluntary winding up
17 Dec 2009 AD01 Registered office address changed from Monks Gate House Monks Gate Horsham Sussex RH13 6JD on 17 December 2009
17 Dec 2009 600 Appointment of a voluntary liquidator
17 Dec 2009 4.70 Declaration of solvency
17 Dec 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-12-07
29 Oct 2009 AA Full accounts made up to 31 December 2008
02 Jun 2009 363a Return made up to 23/05/09; full list of members
17 Feb 2009 287 Registered office changed on 17/02/2009 from c/o littlejohn 2ND floor 1 westferry circus canary wharf london E14 4HD
15 Oct 2008 AA Full accounts made up to 31 December 2007
30 Jun 2008 363s Return made up to 23/05/08; no change of members
  • 363(288) ‐ Director's particulars changed
12 Jun 2008 287 Registered office changed on 12/06/2008 from c/o clb littlejohn frazer 1 park place canary wharf london E14 4HJ
31 Oct 2007 AA Full accounts made up to 31 December 2006
28 Jul 2007 363s Return made up to 23/05/07; no change of members
19 Feb 2007 288b Director resigned
02 Jan 2007 363s Return made up to 23/05/06; full list of members
02 Jan 2007 363(288) Director's particulars changed
07 Aug 2006 AA Full accounts made up to 31 December 2005
30 Mar 2006 287 Registered office changed on 30/03/06 from: omni house 33 creechurch lane london EC3A 5EB
12 Oct 2005 288a New director appointed
16 Aug 2005 288a New director appointed
16 Aug 2005 288a New director appointed
16 Aug 2005 288a New secretary appointed
16 Aug 2005 288b Director resigned