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DENHAM SYNDICATE MANAGEMENT LIMITED

Company number 03576087

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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 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
10 Dec 2009 4.71 Return of final meeting in a members' voluntary winding up
06 Jun 2009 4.68 Liquidators' statement of receipts and payments to 27 May 2009
19 Jun 2008 4.70 Declaration of solvency
05 Jun 2008 287 Registered office changed on 05/06/2008 from xl house 70 gracechurch street london EC3V 0XL
05 Jun 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-05-28
05 Jun 2008 600 Appointment of a voluntary liquidator
05 Aug 2007 AA Accounts made up to 31 December 2006
03 Jul 2007 363a Return made up to 04/06/07; full list of members
02 Nov 2006 AA Full accounts made up to 31 December 2005
03 Jul 2006 363a Return made up to 04/06/06; full list of members
03 Jul 2006 287 Registered office changed on 03/07/06 from: xl house 70 gracechurch street london EC3V 0XL
04 Nov 2005 AA Full accounts made up to 31 December 2004
08 Jul 2005 363s Return made up to 04/06/05; full list of members
23 Jun 2005 288b Secretary resigned;director resigned
23 Jun 2005 288a New secretary appointed
23 Jun 2005 288a New director appointed
20 Dec 2004 288b Director resigned
19 Aug 2004 288a New director appointed
19 Aug 2004 288a New director appointed
06 Aug 2004 AA Full accounts made up to 31 December 2003
15 Jun 2004 363s Return made up to 04/06/04; full list of members
08 Jun 2004 288b Director resigned
08 Jun 2004 287 Registered office changed on 08/06/04 from: fitzwilliam house 10 st mary axe london EC3A 8NL
18 Aug 2003 AA Full accounts made up to 31 December 2002