- Company Overview for SYMSOURCE LIMITED (05300626)
- Filing history for SYMSOURCE LIMITED (05300626)
- People for SYMSOURCE LIMITED (05300626)
- Charges for SYMSOURCE LIMITED (05300626)
- More for SYMSOURCE LIMITED (05300626)
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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03 Jun 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
18 Feb 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
18 Jul 2013 | SOAS(A) | Voluntary strike-off action has been suspended | |
21 May 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
15 Nov 2012 | SOAS(A) | Voluntary strike-off action has been suspended | |
04 Sep 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
21 Aug 2012 | DS01 | Application to strike the company off the register | |
08 Dec 2011 | TM01 | Termination of appointment of Omid Rezvanibarrouei as a director | |
06 Dec 2011 | AR01 |
Annual return made up to 30 November 2011 with full list of shareholders
Statement of capital on 2011-12-06
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06 Dec 2011 | TM02 | Termination of appointment of Omid Rezvanibarrouei as a secretary | |
06 Dec 2011 | TM01 | Termination of appointment of Omid Rezvanibarrouei as a director | |
24 Nov 2011 | SH01 |
Statement of capital following an allotment of shares on 15 November 2011
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24 Nov 2011 | RESOLUTIONS |
Resolutions
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24 Nov 2011 | AA01 | Current accounting period extended from 30 November 2011 to 31 March 2012 | |
24 Nov 2011 | AD01 | Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD on 24 November 2011 | |
24 Nov 2011 | AP01 | Appointment of Andrew Charles Mcgregor as a director | |
24 Nov 2011 | AP01 | Appointment of Mr Euan Hector Menzies as a director | |
15 Nov 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
26 Jul 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
20 Jan 2011 | AR01 | Annual return made up to 30 November 2010 with full list of shareholders | |
27 Aug 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
11 May 2010 | AP03 | Appointment of Mr Omid Rezvanibarrouei as a secretary | |
21 Apr 2010 | TM01 | Termination of appointment of Timothy Ocock as a director | |
21 Apr 2010 | TM02 | Termination of appointment of Timothy Ocock as a secretary | |
01 Mar 2010 | TM01 | Termination of appointment of Ian Weston as a director |