SYPHAN TECHNOLOGIES LTD.

Company number 06594395

Date	Type	Description	View / Download
28 Feb 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Nov 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(17 pages)
27 Aug 2010	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
05 Jul 2010	4.20	Statement of affairs with form 4.19	(7 pages)
05 Jul 2010	600	Appointment of a voluntary liquidator	(1 page)
05 Jul 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-06-25	(1 page)
08 Jun 2010	AD01	Registered office address changed from The Watermill Broughton Hall Skipton North Yorkshire BD23 3AG United Kingdom on 8 June 2010	(2 pages)
15 Dec 2009	TM01	Termination of appointment of Russell Haggar as a director	(1 page)
01 Dec 2009	AP01	Appointment of Mr John Michael Murray as a director	(2 pages)
10 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
30 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
15 Jun 2009	288b	Appointment Terminated Director joseph robertson	(1 page)
15 Jun 2009	363a	Return made up to 15/05/09; full list of members	(4 pages)
13 Feb 2009	395	Particulars of a mortgage or charge / charge no: 1	(6 pages)
13 Feb 2009	395	Particulars of a mortgage or charge / charge no: 2	(6 pages)
01 Dec 2008	287	Registered office changed on 01/12/2008 from courtyard entrance, coleby house watermill park broughton hall skipton north yorkshire BD23 3AG united kingdom	(1 page)
19 Sep 2008	288a	Director appointed mr russell jon haggar	(1 page)
23 Jul 2008	288a	Secretary appointed nichola jayne webster hughes	(1 page)
23 Jul 2008	288b	Appointment Terminated Secretary joseph robertson	(1 page)
08 Jul 2008	287	Registered office changed on 08/07/2008 from beck house ferry road barrow haven north lincolnshire DN19 7EX uk	(1 page)
26 Jun 2008	225	Accounting reference date shortened from 31/05/2009 to 31/12/2008	(1 page)
26 Jun 2008	MA	Memorandum and Articles of Association	(11 pages)
24 Jun 2008	CERTNM	Company name changed smooth wave LIMITED\certificate issued on 24/06/08	(2 pages)
28 May 2008	288a	Director and secretary appointed joseph gray robertson	(1 page)
28 May 2008	287	Registered office changed on 28/05/2008 from 12 york place york place leeds west yorkshire LS1 2DS england	(1 page)

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