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SYNARTRA LIMITED

Company number 04564240

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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)
02 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jan 2010 SOAS(A) Voluntary strike-off action has been suspended
11 Nov 2009 TM02 Termination of appointment of William Homan-Russell as a secretary
03 Nov 2009 GAZ1(A) First Gazette notice for voluntary strike-off
21 Oct 2009 DS01 Application to strike the company off the register
01 Jun 2009 287 Registered office changed on 01/06/2009 from first floor station house 4-8 high street yiewsley west drayton middlesex UB7 7DJ
12 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 Nov 2008 363a Return made up to 16/10/08; full list of members
08 Sep 2008 AA Full accounts made up to 31 May 2007
30 Jul 2008 AA Full accounts made up to 31 May 2006
05 Feb 2008 403a Declaration of satisfaction of mortgage/charge
16 Oct 2007 363a Return made up to 16/10/07; full list of members
24 Jul 2007 395 Particulars of mortgage/charge
27 Mar 2007 288b Secretary resigned
25 Mar 2007 288a New secretary appointed
30 Jan 2007 363a Return made up to 16/10/06; no change of members
10 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2006 287 Registered office changed on 27/11/06 from: the white house wilderspool park greenalls avenue warrington cheshire WA4 6HL
23 Nov 2006 288a New director appointed
23 Nov 2006 288a New secretary appointed
21 Oct 2006 395 Particulars of mortgage/charge
01 Sep 2006 288b Secretary resigned
01 Sep 2006 288b Director resigned
01 Sep 2006 288b Director resigned