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SYNTEL INVESTMENTS LIMITED

Company number 04347508

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