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SYNTEMA (SCOTLAND) LTD

Company number 04144952

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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)
03 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jan 2011 DS01 Application to strike the company off the register
30 Nov 2010 TM01 Termination of appointment of John Woolmore as a director
30 Nov 2010 TM02 Termination of appointment of John Woolmore as a secretary
22 Oct 2010 AP01 Appointment of Mr Michael Garfield Charles as a director
21 Oct 2010 AD01 Registered office address changed from Weavers, 6 Hamlet Road Haverhill Suffolk CB9 8EE United Kingdom on 21 October 2010
21 Oct 2010 AP01 Appointment of Mr Anthony David Bowen as a director
21 Oct 2010 AP03 Appointment of Mr Michael Charles as a secretary
13 May 2010 AD01 Registered office address changed from C/O Becker Acroma Ltd Homefield Road Haverhill Suffolk CB9 8QP on 13 May 2010
25 Mar 2010 AA Full accounts made up to 31 December 2009
16 Feb 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
Statement of capital on 2010-02-16
  • GBP 2
15 Feb 2010 TM01 Termination of appointment of Jonathan Robson as a director
07 Apr 2009 AA Full accounts made up to 31 December 2008
30 Mar 2009 287 Registered office changed on 30/03/2009 from quadrant 1 homefield road haverhill suffolk CB9 8QP united kingdom
30 Mar 2009 363a Return made up to 22/01/09; full list of members
30 Mar 2009 287 Registered office changed on 30/03/2009 from becker acroma LTD, rookwood way haverhill suffolk CB9 8PF
30 Mar 2009 353 Location of register of members
30 Mar 2009 190 Location of debenture register
27 May 2008 AA Full accounts made up to 31 December 2007
21 May 2008 288b Appointment Terminated Director and Secretary michael jones
21 May 2008 288a Director and secretary appointed john ronald woolmore
12 Feb 2008 363a Return made up to 22/01/08; full list of members
12 Feb 2008 190 Location of debenture register
12 Feb 2008 353 Location of register of members