Companies House does not verify the accuracy of the information filed

Advanced company search

SYNSTAR HOLDINGS LIMITED

Company number 03416207

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
05 May 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Feb 2013	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 - 6 pages (6 pages)
01 Aug 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
01 Aug 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Aug 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-07-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-07-26 - link opens in a new window - 1 page (1 page)
25 Jul 2012	AP01	Appointment of Mr Steven David Burr as a director on 24 July 2012	View PDF Appointment of Mr Steven David Burr as a director on 24 July 2012 - link opens in a new window - 2 pages (2 pages)
25 Jul 2012	TM01	Termination of appointment of Sergio Erik Letelier as a director on 24 July 2012	View PDF Termination of appointment of Sergio Erik Letelier as a director on 24 July 2012 - link opens in a new window - 1 page (1 page)
25 Jul 2012	TM01	Termination of appointment of Juzer Shaikhali as a director on 24 July 2012	View PDF Termination of appointment of Juzer Shaikhali as a director on 24 July 2012 - link opens in a new window - 1 page (1 page)
07 Sep 2011	AP03	Appointment of Mr Roberto Putland as a secretary on 31 August 2011	View PDF Appointment of Mr Roberto Putland as a secretary on 31 August 2011 - link opens in a new window - 1 page (1 page)
07 Sep 2011	TM02	Termination of appointment of Thomas Clark Perkins as a secretary on 31 August 2011	View PDF Termination of appointment of Thomas Clark Perkins as a secretary on 31 August 2011 - link opens in a new window - 1 page (1 page)
31 Aug 2011	AR01	Annual return made up to 7 August 2011 with full list of shareholders Statement of capital on 2011-08-31 GBP 1	View PDF Annual return made up to 7 August 2011 with full list of shareholders Statement of capital on 2011-08-31 GBP 1 - link opens in a new window - 3 pages (3 pages)
25 Mar 2011	AA	Full accounts made up to 31 October 2010	View PDF Full accounts made up to 31 October 2010 - link opens in a new window - 14 pages (14 pages)
12 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
12 Oct 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
09 Sep 2010	AR01	Annual return made up to 7 August 2010 with full list of shareholders	View PDF Annual return made up to 7 August 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Sep 2010	CH01	Director's details changed for Sergio Erik Letelier on 7 August 2010	View PDF Director's details changed for Sergio Erik Letelier on 7 August 2010 - link opens in a new window - 2 pages (2 pages)
09 Sep 2010	CH01	Director's details changed for Mr Juzer Shaikhali on 7 August 2010	View PDF Director's details changed for Mr Juzer Shaikhali on 7 August 2010 - link opens in a new window - 2 pages (2 pages)
25 Jan 2010	TM02	Termination of appointment of James Ormrod as a secretary	View PDF Termination of appointment of James Ormrod as a secretary - link opens in a new window - 1 page (1 page)
25 Jan 2010	AP03	Appointment of Mr Thomas Clark Perkins as a secretary	View PDF Appointment of Mr Thomas Clark Perkins as a secretary - link opens in a new window - 1 page (1 page)
15 Dec 2009	AA	Full accounts made up to 31 October 2009	View PDF Full accounts made up to 31 October 2009 - link opens in a new window - 13 pages (13 pages)
18 Aug 2009	363a	Return made up to 07/08/09; full list of members	View PDF Return made up to 07/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
03 Feb 2009	AA	Full accounts made up to 31 October 2008	View PDF Full accounts made up to 31 October 2008 - link opens in a new window - 13 pages (13 pages)
12 Aug 2008	363a	Return made up to 07/08/08; full list of members	View PDF Return made up to 07/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
08 Aug 2008	288a	Director appointed sergio erik letelier	View PDF Director appointed sergio erik letelier - link opens in a new window - 3 pages (3 pages)
08 Aug 2008	288b	Appointment Terminated Director richard arnold jr	View PDF Appointment Terminated Director richard arnold jr - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?