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THE DEBT SYNDICATE LTD

Company number 07097995

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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)
02 Jul 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Mar 2013 TM02 Termination of appointment of Curzon Secretaries Limited as a secretary on 19 March 2013
15 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
17 Aug 2012 TM01 Termination of appointment of Dominic Peter John Hawes-Fairley as a director on 17 August 2012
11 Apr 2012 AR01 Annual return made up to 8 December 2011 with full list of shareholders
26 Mar 2012 AP01 Appointment of Mr Dominic Peter John Hawes-Fairley as a director on 26 March 2012
26 Mar 2012 SH01 Statement of capital following an allotment of shares on 26 March 2012
  • GBP 2
23 Mar 2012 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-03-22
18 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
12 Oct 2011 AD01 Registered office address changed from Cta Business Centre, 132 Ebury Street London SW1W 9QQ England on 12 October 2011
17 Aug 2011 DISS40 Compulsory strike-off action has been discontinued
16 Aug 2011 AR01 Annual return made up to 8 December 2010 with full list of shareholders
14 Apr 2011 CH01 Director's details changed for Mr Edward John Nicholas Seyfried on 14 April 2011
12 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
11 Jan 2010 TM01 Termination of appointment of Simon Hall as a director
11 Jan 2010 AP01 Appointment of Mr Edward Seyfried as a director
08 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)