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SYNTECHSYS EUROPE LIMITED

Company number 05050258

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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)
18 Jun 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
15 Sep 2012 DISS40 Compulsory strike-off action has been discontinued
12 Sep 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
Statement of capital on 2012-09-12
  • GBP 10,000
19 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
29 Nov 2011 AA Accounts for a dormant company made up to 28 February 2011
15 Mar 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
29 Nov 2010 AA Accounts for a dormant company made up to 28 February 2010
12 Apr 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
12 Apr 2010 CH01 Director's details changed for Kingsley Abhulimen on 10 April 2010
12 Apr 2010 CH02 Director's details changed for Syntechsys Global Network Inc. on 10 April 2010
01 Apr 2009 363a Return made up to 19/02/09; full list of members
04 Mar 2009 AA Accounts made up to 28 February 2009
10 Feb 2009 AA Accounts made up to 28 February 2008
10 Nov 2008 288c Director's Change of Particulars / kingsley abhulimen / 04/11/2008 / HouseName/Number was: 2, now: apartment 1216; Street was: kanike close, now: 14515 briar forest drive; Area was: off awolowo rd, now: houston; Post Town was: south west ikoyi, now: texas; Region was: , now: 77077; Country was: nigeria, now: united states
07 Nov 2008 88(2) Ad 08/10/08 gbp si 9899@1=9899 gbp ic 101/10000
07 Nov 2008 88(2) Ad 08/10/08 gbp si 100@1=100 gbp ic 1/101
07 Nov 2008 123 Nc inc already adjusted 03/10/08
07 Nov 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
06 Nov 2008 288a Director appointed syntechsys global network inc.
12 May 2008 363a Return made up to 19/02/08; full list of members
28 Apr 2008 288c Director's Change of Particulars / kinglsey abhulimen / 12/07/2007 / Forename was: kinglsey, now: kingsley
25 Apr 2008 288a Director appointed kinglsey abhulimen
25 Apr 2008 288b Appointment Terminated Secretary ocs corporate secretaries LIMITED
25 Jul 2007 AA Accounts made up to 28 February 2007