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SYONTEC SOLUTIONS LIMITED

Company number 04678236

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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)
11 Oct 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
04 Mar 2011 TM01 Termination of appointment of Jonathan Shaw as a director
04 Mar 2011 TM01 Termination of appointment of Mortlake Management Limited as a director
04 Mar 2011 TM01 Termination of appointment of Sue Kitching as a director
04 Mar 2011 TM01 Termination of appointment of Fergus Anstock as a director
04 Mar 2011 TM02 Termination of appointment of Glass Radcliffe Secretaries Limited as a secretary
22 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
29 Apr 2010 AAMD Amended total exemption small company accounts made up to 28 February 2007
29 Apr 2010 AAMD Amended total exemption small company accounts made up to 28 February 2006
29 Apr 2010 AAMD Amended total exemption small company accounts made up to 29 February 2008
29 Apr 2010 AA Total exemption small company accounts made up to 28 February 2009
22 Apr 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
Statement of capital on 2010-04-22
  • GBP 1
22 Apr 2010 CH01 Director's details changed for Mr. Jonathan Leonard Maukes Shaw on 2 March 2010
22 Apr 2010 CH02 Director's details changed for Mortlake Management Limited on 1 October 2009
22 Apr 2010 CH01 Director's details changed for Fergus Jeremy Anstock on 1 October 2009
22 Apr 2010 CH01 Director's details changed for Sue Mary Kitching on 1 October 2009
22 Apr 2010 CH04 Secretary's details changed for Glass Radcliffe Secretaries Limited on 1 October 2009
07 Jul 2009 288c Secretary's Change of Particulars / glass radcliffe secretaries LIMITED / 06/07/2009 / HouseName/Number was: , now: corporate & chancery chambers; Street was: suite 245 2ND floor barkly wharf, now: 7TH floor, new caudan dias pier
17 Apr 2009 363a Return made up to 25/02/09; full list of members
24 Feb 2009 288b Appointment Terminated Director chee kwong chian
24 Feb 2009 288a Director appointed mr. Jonathan leonard maukes shaw
24 Feb 2009 288a Director appointed mrs. Chee swong kwong chian
24 Feb 2009 288b Appointment Terminated Director gordon fisher
25 Nov 2008 AA Accounts made up to 29 February 2008