- Company Overview for SYNAXIA NETWORKS LIMITED (04122735)
- Filing history for SYNAXIA NETWORKS LIMITED (04122735)
- People for SYNAXIA NETWORKS LIMITED (04122735)
- More for SYNAXIA NETWORKS LIMITED (04122735)
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) |
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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
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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 |