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SYMSOURCE LIMITED

Company number 05300626

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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)
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
  • GBP 281,500
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
  • GBP 281,500.00
24 Nov 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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