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SYNTEC HOLDINGS LIMITED

Company number 04690987

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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)
12 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Dec 2015 AA Group of companies' accounts made up to 31 March 2015
27 Nov 2015 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1,000
07 Sep 2015 CH01 Director's details changed for Mr Jonathan Mark Graham on 7 September 2015
07 Sep 2015 CH03 Secretary's details changed for Mr Jonathan Mark Graham on 7 September 2015
25 Mar 2015 MA Memorandum and Articles of Association
04 Mar 2015 SH08 Change of share class name or designation
04 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Nov 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1,000
16 Oct 2014 CERTNM Company name changed ijc telecommunications LIMITED\certificate issued on 16/10/14
  • RES15 ‐ Change company name resolution on 2014-09-25
16 Oct 2014 CONNOT Change of name notice
06 Aug 2014 CH01 Director's details changed for Mr Jonathan Mark Graham on 5 August 2014
06 Aug 2014 CH03 Secretary's details changed for Mr Jonathan Mark Graham on 5 August 2014
03 Apr 2014 AA Total exemption small company accounts made up to 31 March 2013
02 Apr 2014 DISS40 Compulsory strike-off action has been discontinued
01 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 1,000
22 Jan 2014 CH01 Director's details changed for Mr Jonathan Mark Graham on 22 January 2014
22 Jan 2014 CH03 Secretary's details changed for Mr Jonathan Mark Graham on 22 January 2014
20 Jun 2013 AA Total exemption small company accounts made up to 31 March 2012
25 Mar 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
10 Jan 2013 CH01 Director's details changed for Mr Jonathan Mark Graham on 10 January 2013
10 Jan 2013 CH03 Secretary's details changed for Mr Jonathan Mark Graham on 10 January 2013
20 Mar 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders