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SYNTALEX LIMITED

Company number 03319373

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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)
10 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jul 2015 DS01 Application to strike the company off the register
30 Jun 2015 AP01 Appointment of Mr Elliot Phillip Perry as a director on 29 May 2015
17 Jun 2015 TM02 Termination of appointment of Laurence Joseph Gordon as a secretary on 29 May 2015
17 Jun 2015 AP03 Appointment of Elliot Perry as a secretary on 29 May 2015
17 Jun 2015 TM01 Termination of appointment of Laurence Joseph Gordon as a director on 29 May 2015
20 Mar 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 2
15 Jan 2015 AA Accounts for a small company made up to 31 March 2014
20 Feb 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 2
07 Jan 2014 AA Full accounts made up to 31 March 2013
19 Mar 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
09 Jan 2013 AA Accounts for a small company made up to 31 March 2012
30 Mar 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
30 Mar 2012 CH01 Director's details changed for Mr Laurence Joseph Gordon on 30 March 2012
02 Jan 2012 AA Accounts for a small company made up to 31 March 2011
28 Mar 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders
11 Jan 2011 AA Accounts for a small company made up to 31 March 2010
11 Oct 2010 TM01 Termination of appointment of Danny Singer as a director
12 Mar 2010 AR01 Annual return made up to 17 February 2010 with full list of shareholders
12 Mar 2010 CH01 Director's details changed for Mr Danny Singer on 31 December 2009
12 Mar 2010 CH03 Secretary's details changed for Mr Laurence Joseph Gordon on 31 December 2009
04 Feb 2010 AA Accounts for a small company made up to 31 March 2009
19 Mar 2009 363a Return made up to 17/02/09; full list of members
04 Feb 2009 AA Accounts for a small company made up to 31 March 2008