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SYNTAXIN EBT LIMITED

Company number 06756247

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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)
18 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
26 Apr 2015 DS01 Application to strike the company off the register
04 Dec 2014 TM01 Termination of appointment of Christian De La Tour as a director on 25 November 2014
17 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 1
02 Sep 2014 AP01 Appointment of Jonathan Henry Barnsley as a director on 27 August 2014
14 May 2014 AA Total exemption full accounts made up to 31 December 2013
06 Mar 2014 AD03 Register(s) moved to registered inspection location
06 Mar 2014 AD02 Register inspection address has been changed
06 Mar 2014 AA01 Previous accounting period shortened from 30 April 2014 to 31 December 2013
06 Mar 2014 AP03 Appointment of Mr Edward Booth as a secretary
17 Dec 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 1
23 Jul 2013 AP01 Appointment of Mr Christian De La Tour as a director
22 Jul 2013 TM01 Termination of appointment of Russell Greig as a director
22 Jul 2013 AP01 Appointment of Mr Edward Booth as a director
22 Jul 2013 TM02 Termination of appointment of Philip Boyd as a secretary
18 Jul 2013 AUD Auditor's resignation
11 Jul 2013 AA Total exemption full accounts made up to 30 April 2013
17 May 2013 AA01 Previous accounting period shortened from 29 June 2013 to 30 April 2013
04 Jan 2013 AA Total exemption full accounts made up to 29 June 2012
07 Dec 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
08 Dec 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
29 Nov 2011 AA Total exemption full accounts made up to 29 June 2011
02 Mar 2011 AA Total exemption full accounts made up to 29 June 2010
26 Jan 2011 AP01 Appointment of Dr Russell George Greig as a director