SYREN CORP. LIMITED

Company number 06752185

Date	Type	Description	View / Download
06 Jul 2016	AR01	Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 1	(6 pages)
27 Apr 2016	CH01	Director's details changed for Mr Kairat Kobegenov on 15 March 2016	(2 pages)
18 Apr 2016	TM01	Termination of appointment of Lyazat Baibussinova as a director on 15 March 2016	(1 page)
18 Apr 2016	AP01	Appointment of Mr Kairat Kobegenov as a director on 15 March 2016	(2 pages)
28 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
22 Jun 2015	AR01	Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 1 ANNOTATION Replacement this document replaces the AR01 registered on 03/06/2015 as it was not properly delivered	(17 pages)
12 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
03 Jun 2015	AR01	Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 1 ANNOTATION Replaced a replacement AR01 was registered on 22/06/2015	(4 pages)
03 Jun 2015	AD01	Registered office address changed from 5th Floor 86 Jermyn Street London SW1Y 6AW to 7 Welbeck Street London W1G 9YE on 3 June 2015	(1 page)
03 Jun 2015	AP04	Appointment of Broughton Secretaries Limited as a secretary on 2 June 2015	(2 pages)
05 Dec 2014	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
30 Apr 2014	TM02	Termination of appointment of London Secretaries Limited as a secretary on 30 April 2014	(1 page)
02 Apr 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Apr 2014	AR01	Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2014-04-01 GBP 1	(3 pages)
14 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Sep 2013	AAMD	Amended accounts made up to 30 November 2010	(3 pages)
23 Sep 2013	AAMD	Amended accounts made up to 31 December 2011	(3 pages)
12 Jul 2013	AP01	Appointment of Ms Lyazat Baibussinova as a director on 1 January 2013	(2 pages)
12 Jul 2013	TM01	Termination of appointment of Sarah Louise Petre-Mears as a director on 1 January 2013	(1 page)
16 Jan 2013	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
19 Nov 2012	AR01	Annual return made up to 18 November 2012 with full list of shareholders	(3 pages)
15 Mar 2012	AA01	Previous accounting period extended from 30 November 2011 to 31 December 2011	(1 page)
08 Feb 2012	AA	Total exemption full accounts made up to 30 November 2010	(9 pages)
18 Nov 2011	AR01	Annual return made up to 18 November 2011 with full list of shareholders	(3 pages)
21 Jan 2011	AP04	Appointment of London Secretaries Limited as a secretary	(2 pages)

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