SYNTEL INVESTMENTS LIMITED

Company number 04347508

Date	Type	Description	View / Download
27 Aug 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 May 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 May 2013	DS01	Application to strike the company off the register	(3 pages)
11 Feb 2013	AR01	Annual return made up to 9 January 2013 with full list of shareholders Statement of capital on 2013-02-11 EUR 1	(3 pages)
11 Feb 2013	AR01	Annual return made up to 19 September 2012 with full list of shareholders	(4 pages)
10 Jan 2013	AP01	Appointment of Mr Douglas James Morley Hulme as a director on 9 January 2013	(2 pages)
09 Jan 2013	AP04	Appointment of Lincoln Secretaries Limited as a secretary on 9 January 2013	(2 pages)
01 Oct 2012	TM01	Termination of appointment of Robin Graeme Verden as a director on 20 September 2012	(1 page)
01 Oct 2012	TM02	Termination of appointment of Thornton Secretarial Services Limited as a secretary on 20 September 2012	(1 page)
01 Oct 2012	TM01	Termination of appointment of Leverton Directors Limited as a director on 20 September 2012	(1 page)
15 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
20 Mar 2012	AR01	Annual return made up to 4 January 2012 with full list of shareholders	(4 pages)
15 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
06 Jul 2011	AP01	Appointment of Mr Robin Graeme Verden as a director	(2 pages)
06 Jul 2011	TM01	Termination of appointment of Peter Bradley as a director	(1 page)
09 Feb 2011	AR01	Annual return made up to 4 January 2011 with full list of shareholders	(5 pages)
08 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
04 Feb 2010	AR01	Annual return made up to 4 January 2010 with full list of shareholders	(5 pages)
04 Feb 2010	CH04	Secretary's details changed for Thornton Secretarial Services Limited on 4 February 2010	(2 pages)
04 Feb 2010	CH02	Director's details changed for Leverton Directors Limited on 4 February 2010	(2 pages)
12 Aug 2009	AA	Accounts made up to 31 December 2008	(2 pages)
13 Feb 2009	363a	Return made up to 04/01/09; full list of members	(3 pages)
16 Oct 2008	AA	Accounts made up to 31 December 2007	(2 pages)
03 Oct 2008	288a	Director appointed peter george bradley	(3 pages)
31 Jan 2008	363a	Return made up to 04/01/08; full list of members	(2 pages)