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SYON ART LTD

Company number 06899578

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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)
14 Sep 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
14 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
13 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
12 Sep 2011 AA Group of companies' accounts made up to 31 January 2011
24 Jan 2011 AD03 Register(s) moved to registered inspection location
24 Jan 2011 AD02 Register inspection address has been changed
07 Jan 2011 AA Accounts for a dormant company made up to 31 January 2010
30 Nov 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
30 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 21/10/2010
30 Nov 2010 SH08 Change of share class name or designation
30 Nov 2010 SH02 Sub-division of shares on 21 October 2010
30 Nov 2010 SH01 Statement of capital following an allotment of shares on 21 October 2010
  • GBP 8,200.0
30 Nov 2010 SH01 Statement of capital following an allotment of shares on 21 October 2010
  • GBP 10,000
26 Oct 2010 AD01 Registered office address changed from , the Director Generals House 15 Rockstone Place, Southampton, SO15 2EP on 26 October 2010
26 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 1
13 May 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
13 May 2010 CH01 Director's details changed for Mr Chris Kneale on 8 May 2010
22 Oct 2009 AP01 Appointment of Simon Sheffield as a director
12 May 2009 225 Accounting reference date shortened from 31/05/2010 to 31/01/2010
08 May 2009 NEWINC Incorporation