- Company Overview for SYONTEC SOLUTIONS LIMITED (04678236)
- Filing history for SYONTEC SOLUTIONS LIMITED (04678236)
- People for SYONTEC SOLUTIONS LIMITED (04678236)
- More for SYONTEC SOLUTIONS LIMITED (04678236)
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) |
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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
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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 |