SYNTEGRA CAPITAL II LIMITED

Company number 04405196

Date	Type	Description	View / Download
05 Oct 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Jul 2016	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
05 Jun 2015	AD01	Registered office address changed from 17 Hanover Square London W1S 1HU to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 5 June 2015	(2 pages)
04 Jun 2015	4.70	Declaration of solvency	(5 pages)
04 Jun 2015	600	Appointment of a voluntary liquidator	(1 page)
04 Jun 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-21	(1 page)
18 May 2015	TM01	Termination of appointment of Patrick Marie Henri Michel Bergot as a director on 11 May 2015	(1 page)
06 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 1	(4 pages)
06 Oct 2014	AD01	Registered office address changed from 17 Hanover Square London W1S 1BN England to 17 Hanover Square London W1S 1HU on 6 October 2014	(1 page)
19 Sep 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
02 Jan 2014	AD01	Registered office address changed from Hanover House 7 Hanover Square London W1S 1HQ United Kingdom on 2 January 2014	(1 page)
30 Sep 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 1	(4 pages)
30 Jul 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
13 May 2013	AP01	Appointment of Mr Michael John Hoy as a director	(2 pages)
09 May 2013	TM01	Termination of appointment of Philippe Sevin as a director	(1 page)
09 May 2013	TM01	Termination of appointment of Philip Percival as a director	(1 page)
09 May 2013	AP01	Appointment of Mr Patrick Marie Henri Michel Bergot as a director	(2 pages)
02 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(4 pages)
02 Oct 2012	CH03	Secretary's details changed for Mr Michael John Hoy on 21 June 2012	(1 page)
01 Oct 2012	AD01	Registered office address changed from Suite 2.09 Hanover House 7 Hanover Square London W1S 1HQ United Kingdom on 1 October 2012	(1 page)
01 Oct 2012	CH01	Director's details changed for Philip Charles Percival on 21 June 2012	(2 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
21 Jun 2012	AD01	Registered office address changed from 17-19 Maddox Street London W1S 2QH on 21 June 2012	(1 page)
10 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(5 pages)