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SYNDICATE FILMS LIMITED

Company number 05516179

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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)
30 Apr 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Dec 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 Oct 2012	SH19	Statement of capital on 8 October 2012 GBP 234,286	View PDF Statement of capital on 8 October 2012 GBP 234,286 - link opens in a new window - 4 pages (4 pages)
08 Oct 2012	CAP-SS	Solvency Statement dated 02/10/12	View PDF Solvency Statement dated 02/10/12 - link opens in a new window - 1 page (1 page)
08 Oct 2012	CAP-SS	Solvency Statement dated 19/09/12	View PDF Solvency Statement dated 19/09/12 - link opens in a new window - 1 page (1 page)
08 Oct 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 9 pages (9 pages)
25 Jul 2012	AR01	Annual return made up to 22 July 2012 with full list of shareholders	View PDF Annual return made up to 22 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 6 pages (6 pages)
08 Aug 2011	AR01	Annual return made up to 22 July 2011 with full list of shareholders	View PDF Annual return made up to 22 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Jun 2011	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Jun 2011	SH19	Statement of capital on 29 June 2011 GBP 258,302	View PDF Statement of capital on 29 June 2011 GBP 258,302 - link opens in a new window - 4 pages (4 pages)
29 Jun 2011	CAP-SS	Solvency Statement dated 06/06/11	View PDF Solvency Statement dated 06/06/11 - link opens in a new window - 1 page (1 page)
29 Jun 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 9 pages (9 pages)
06 May 2011	AA	Total exemption full accounts made up to 31 August 2010	View PDF Total exemption full accounts made up to 31 August 2010 - link opens in a new window - 7 pages (7 pages)
04 Aug 2010	AR01	Annual return made up to 22 July 2010 with full list of shareholders	View PDF Annual return made up to 22 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Aug 2010	CH03	Secretary's details changed for Mr Stephen Charles Salter on 22 July 2010	View PDF Secretary's details changed for Mr Stephen Charles Salter on 22 July 2010 - link opens in a new window - 1 page (1 page)
15 Apr 2010	AD01	Registered office address changed from 18 Levyne Court Pine Street London EC1R 0JQ on 15 April 2010	View PDF Registered office address changed from 18 Levyne Court Pine Street London EC1R 0JQ on 15 April 2010 - link opens in a new window - 1 page (1 page)
15 Apr 2010	CH01	Director's details changed for Mr Stephen Charles Salter on 15 April 2010	View PDF Director's details changed for Mr Stephen Charles Salter on 15 April 2010 - link opens in a new window - 2 pages (2 pages)
15 Apr 2010	CH01	Director's details changed for Mr Ian James Brady on 15 April 2010	View PDF Director's details changed for Mr Ian James Brady on 15 April 2010 - link opens in a new window - 2 pages (2 pages)
06 Apr 2010	AA	Total exemption full accounts made up to 31 August 2009	View PDF Total exemption full accounts made up to 31 August 2009 - link opens in a new window - 7 pages (7 pages)
28 Jul 2009	363a	Return made up to 22/07/09; full list of members	View PDF Return made up to 22/07/09; full list of members - link opens in a new window - 8 pages (8 pages)
06 Nov 2008	AA	Total exemption full accounts made up to 31 August 2008	View PDF Total exemption full accounts made up to 31 August 2008 - link opens in a new window - 8 pages (8 pages)
06 Nov 2008	225	Accounting reference date shortened from 31/10/2008 to 31/08/2008	View PDF Accounting reference date shortened from 31/10/2008 to 31/08/2008 - link opens in a new window - 1 page (1 page)
05 Aug 2008	363a	Return made up to 22/07/08; full list of members	View PDF Return made up to 22/07/08; full list of members - link opens in a new window - 7 pages (7 pages)

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