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SYNTAX FILM LTD.

Company number 06027162

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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)
01 Dec 2015	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)
18 Aug 2015	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)
05 Aug 2015	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 - 4 pages (4 pages)
15 Dec 2014	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2014-12-15 EUR 500	View PDF Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2014-12-15 EUR 500 - link opens in a new window - 5 pages (5 pages)
26 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
21 Feb 2014	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2014-02-21 EUR 500	View PDF Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2014-02-21 EUR 500 - link opens in a new window - 5 pages (5 pages)
18 Feb 2013	AR01	Annual return made up to 13 December 2012 with full list of shareholders	View PDF Annual return made up to 13 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Feb 2013	CH04	Secretary's details changed for Companies24 Ltd. on 13 December 2012	View PDF Secretary's details changed for Companies24 Ltd. on 13 December 2012 - link opens in a new window - 2 pages (2 pages)
15 Feb 2013	CH01	Director's details changed for Holger Topfstaedt on 1 February 2013	View PDF Director's details changed for Holger Topfstaedt on 1 February 2013 - link opens in a new window - 2 pages (2 pages)
15 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
19 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
20 Dec 2011	AR01	Annual return made up to 13 December 2011 with full list of shareholders	View PDF Annual return made up to 13 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
17 Dec 2010	AR01	Annual return made up to 13 December 2010 with full list of shareholders	View PDF Annual return made up to 13 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
22 Feb 2010	AR01	Annual return made up to 13 December 2009 with full list of shareholders	View PDF Annual return made up to 13 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Feb 2010	AP04	Appointment of Companies24 Ltd. as a secretary	View PDF Appointment of Companies24 Ltd. as a secretary - link opens in a new window - 2 pages (2 pages)
19 Feb 2010	TM02	Termination of appointment of Seconnect Ltd as a secretary	View PDF Termination of appointment of Seconnect Ltd as a secretary - link opens in a new window - 1 page (1 page)
19 Feb 2010	CH01	Director's details changed for Holger Topfstaedt on 13 December 2009	View PDF Director's details changed for Holger Topfstaedt on 13 December 2009 - link opens in a new window - 2 pages (2 pages)
19 Feb 2010	CH01	Director's details changed for Mirko Heim on 13 December 2009	View PDF Director's details changed for Mirko Heim on 13 December 2009 - link opens in a new window - 2 pages (2 pages)
13 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 1 page (1 page)
11 Mar 2009	363a	Return made up to 13/12/08; full list of members	View PDF Return made up to 13/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
28 Jan 2009	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 2 pages (2 pages)
18 Sep 2008	288c	Director's change of particulars / holger topfstaedt / 18/09/2008	View PDF Director's change of particulars / holger topfstaedt / 18/09/2008 - link opens in a new window - 1 page (1 page)
13 Dec 2007	363a	Return made up to 13/12/07; full list of members	View PDF Return made up to 13/12/07; full list of members - link opens in a new window - 2 pages (2 pages)

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