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SYNTAX GROUP LIMITED

Company number 04316897

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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)
18 Jun 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
22 Nov 2012 TM01 Termination of appointment of Malcolm Robert Macdonald as a director on 12 September 2012
22 Nov 2012 TM02 Termination of appointment of Malcolm Robert Macdonald as a secretary on 12 September 2012
14 Nov 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Removal of director 12/09/2012
11 Sep 2012 AA Total exemption full accounts made up to 31 July 2011
01 Feb 2012 AR01 Annual return made up to 5 November 2011 with full list of shareholders
Statement of capital on 2012-02-01
  • GBP 1,050
30 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
31 Jan 2011 AR01 Annual return made up to 5 November 2010 with full list of shareholders
13 May 2010 AA Total exemption full accounts made up to 31 July 2009
16 Dec 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders
16 Dec 2009 CH01 Director's details changed for Mr Jean-Paul Blissett on 5 November 2009
16 Dec 2009 CH01 Director's details changed for Mr Malcolm Robert Macdonald on 5 November 2009
29 May 2009 AA Total exemption small company accounts made up to 31 July 2008
20 Mar 2009 DISS40 Compulsory strike-off action has been discontinued
18 Mar 2009 363a Return made up to 05/11/08; full list of members
10 Mar 2009 GAZ1 First Gazette notice for compulsory strike-off
13 Jun 2008 363a Return made up to 05/11/07; full list of members
03 Jun 2008 AA Total exemption full accounts made up to 31 July 2007
06 Sep 2007 AA Total exemption full accounts made up to 31 July 2006
21 Jul 2007 287 Registered office changed on 21/07/07 from: the old boathouse mill lane taplow maidenhead berkshire SL6 0AA
15 Dec 2006 363s Return made up to 05/11/06; full list of members
03 Jun 2006 AA Total exemption full accounts made up to 31 July 2005
22 Feb 2006 363s Return made up to 05/11/05; full list of members
27 Jan 2006 AA Total exemption full accounts made up to 31 July 2004