- Company Overview for SYNTEMA (SCOTLAND) LTD (04144952)
- Filing history for SYNTEMA (SCOTLAND) LTD (04144952)
- People for SYNTEMA (SCOTLAND) LTD (04144952)
- Charges for SYNTEMA (SCOTLAND) LTD (04144952)
- More for SYNTEMA (SCOTLAND) LTD (04144952)
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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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
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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 |