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SYNTEC TELECOM LIMITED

Company number 03871988

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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)
15 Jul 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
22 Jan 2014 CH03 Secretary's details changed for Mr Jonathan Mark Graham on 22 January 2014
22 Jan 2014 CH01 Director's details changed for Mr Jonathan Mark Graham on 22 January 2014
06 Nov 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 1,000
10 Jan 2013 CH01 Director's details changed for Mr Jonathan Mark Graham on 10 January 2013
10 Jan 2013 CH03 Secretary's details changed for Mr Jonathan Mark Graham on 10 January 2013
03 Dec 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
20 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Feb 2012 AA01 Current accounting period extended from 31 December 2012 to 31 March 2013
22 Feb 2012 CERTNM Company name changed magic number LIMITED\certificate issued on 22/02/12
  • RES15 ‐ Change company name resolution on 2012-01-12
  • NM01 ‐ Change of name by resolution
09 Feb 2012 AA Total exemption small company accounts made up to 31 December 2010
07 Feb 2012 CH01 Director's details changed for Mr James Sebastian Campbell on 7 February 2012
31 Jan 2012 AP01 Appointment of Mr Simon Charles Beeching as a director
11 Nov 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
29 Nov 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
26 Nov 2010 SH01 Statement of capital following an allotment of shares on 1 January 2010
  • GBP 1,000
29 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
18 Mar 2010 AA01 Previous accounting period extended from 30 November 2009 to 31 December 2009
25 Nov 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders
25 Nov 2009 CH01 Director's details changed for Mr James Sebastian Campbell on 1 October 2009
25 Nov 2009 CH01 Director's details changed for Jonathan Mark Graham on 1 October 2009
25 Nov 2009 CH01 Director's details changed for Colin Westlake on 1 October 2009
21 Sep 2009 AA Accounts for a dormant company made up to 30 November 2008
20 Nov 2008 363a Return made up to 05/11/08; full list of members