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SYNAXIA NETWORKS LIMITED

Company number 04122735

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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)
19 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
27 Feb 2012 DS01 Application to strike the company off the register
16 Feb 2012 TM01 Termination of appointment of Rick Martig as a director on 4 January 2012
16 Feb 2012 AR01 Annual return made up to 12 December 2011 with full list of shareholders
Statement of capital on 2012-02-16
  • GBP 1
16 Feb 2012 AP01 Appointment of Rick Martig as a director on 1 September 2011
16 Feb 2012 TM01 Termination of appointment of Rick Martig as a director on 1 September 2011
19 Jan 2012 AP01 Appointment of Dr Donald James Hughes as a director on 4 January 2012
07 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
05 Jan 2011 AR01 Annual return made up to 12 December 2010 with full list of shareholders
20 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
09 Feb 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
15 Oct 2009 AP03 Appointment of Andrew Mckeown Collins as a secretary
12 Oct 2009 TM02 Termination of appointment of Jane Henry as a secretary
28 Mar 2009 AA Accounts made up to 31 January 2009
15 Dec 2008 363a Return made up to 12/12/08; full list of members
07 Nov 2008 AA Accounts made up to 31 January 2008
18 Sep 2008 288a Director appointed rick martig
17 Sep 2008 288b Appointment Terminated Director michael hasley
12 May 2008 287 Registered office changed on 12/05/2008 from 6 st andrew street london EC4A 3LX
21 Jan 2008 363a Return made up to 12/12/07; full list of members
15 Nov 2007 AA Accounts made up to 31 January 2007
09 Oct 2007 288b Director resigned
09 Oct 2007 288a New director appointed
20 Dec 2006 363s Return made up to 12/12/06; full list of members