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SYNATURE LIMITED

Company number 04338767

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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)
17 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Nov 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Oct 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
15 May 2014	TM01	Termination of appointment of Andrew John Fraser as a director on 13 May 2014	View PDF Termination of appointment of Andrew John Fraser as a director on 13 May 2014 - link opens in a new window - 1 page (1 page)
06 Feb 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 8 pages (8 pages)
12 Dec 2013	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 145.4545	View PDF Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 145.4545 - link opens in a new window - 7 pages (7 pages)
18 Mar 2013	TM01	Termination of appointment of John Anthony Woods as a director on 1 March 2013	View PDF Termination of appointment of John Anthony Woods as a director on 1 March 2013 - link opens in a new window - 1 page (1 page)
05 Feb 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 9 pages (9 pages)
20 Dec 2012	AR01	Annual return made up to 12 December 2012 with full list of shareholders	View PDF Annual return made up to 12 December 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
20 Dec 2012	CH01	Director's details changed for Mr Andrew David William Newland on 10 December 2012	View PDF Director's details changed for Mr Andrew David William Newland on 10 December 2012 - link opens in a new window - 2 pages (2 pages)
02 Feb 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 10 pages (10 pages)
20 Dec 2011	AR01	Annual return made up to 12 December 2011 with full list of shareholders	View PDF Annual return made up to 12 December 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
02 Feb 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 10 pages (10 pages)
26 Jan 2011	AR01	Annual return made up to 12 December 2010 with full list of shareholders	View PDF Annual return made up to 12 December 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
26 Jan 2011	CH04	Secretary's details changed for Angle Technology Limited on 12 December 2010	View PDF Secretary's details changed for Angle Technology Limited on 12 December 2010 - link opens in a new window - 1 page (1 page)
19 Jan 2010	AR01	Annual return made up to 12 December 2009	View PDF Annual return made up to 12 December 2009 - link opens in a new window - 16 pages (16 pages)
02 Jul 2009	AA	Full accounts made up to 30 April 2009	View PDF Full accounts made up to 30 April 2009 - link opens in a new window - 18 pages (18 pages)
19 Mar 2009	363a	Return made up to 12/12/08; full list of members	View PDF Return made up to 12/12/08; full list of members - link opens in a new window - 9 pages (9 pages)
27 Feb 2009	288c	Director's change of particulars / john woods / 01/12/2008	View PDF Director's change of particulars / john woods / 01/12/2008 - link opens in a new window - 1 page (1 page)
27 Feb 2009	288c	Secretary's change of particulars / angle technology LIMITED / 25/11/2008	View PDF Secretary's change of particulars / angle technology LIMITED / 25/11/2008 - link opens in a new window - 1 page (1 page)
25 Nov 2008	287	Registered office changed on 25/11/2008 from synature LIMITED, 20 nugent road surrey research park guildford surrey GU2 7AF	View PDF Registered office changed on 25/11/2008 from synature LIMITED, 20 nugent road surrey research park guildford surrey GU2 7AF - link opens in a new window - 1 page (1 page)
01 Oct 2008	AA	Full accounts made up to 30 April 2008	View PDF Full accounts made up to 30 April 2008 - link opens in a new window - 18 pages (18 pages)
05 Sep 2008	288a	Director appointed laurence nicholas john	View PDF Director appointed laurence nicholas john - link opens in a new window - 2 pages (2 pages)
11 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association - link opens in a new window - 17 pages (17 pages)
11 Aug 2008	88(2)	Ad 02/07/08\gbp si 454545@0.0001=45.4545\gbp ic 100/145.4545\	View PDF Ad 02/07/08\gbp si 454545@0.0001=45.4545\gbp ic 100/145.4545\ - link opens in a new window - 2 pages (2 pages)

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