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SYNTELLIGENCE LTD

Company number 07171215

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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)
08 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Sep 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
25 Sep 2018	MR04	Satisfaction of charge 071712150001 in full	View PDF Satisfaction of charge 071712150001 in full - link opens in a new window - 1 page (1 page)
27 Jun 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 7 pages (7 pages)
01 May 2018	CS01	Confirmation statement made on 24 April 2018 with no updates	View PDF Confirmation statement made on 24 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2017	AA	Full accounts made up to 28 February 2017	View PDF Full accounts made up to 28 February 2017 - link opens in a new window - 14 pages (14 pages)
28 Apr 2017	CS01	Confirmation statement made on 24 April 2017 with updates	View PDF Confirmation statement made on 24 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Oct 2016	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 13 pages (13 pages)
19 May 2016	TM01	Termination of appointment of Philip Robert Braden as a director on 10 May 2016	View PDF Termination of appointment of Philip Robert Braden as a director on 10 May 2016 - link opens in a new window - 1 page (1 page)
05 May 2016	AR01	Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 10,000	View PDF Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
13 Oct 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 8 pages (8 pages)
01 Jul 2015	AP01	Appointment of Mr. Philip Robert Braden as a director on 26 May 2015	View PDF Appointment of Mr. Philip Robert Braden as a director on 26 May 2015 - link opens in a new window - 2 pages (2 pages)
01 Jul 2015	AP01	Appointment of Mr. C Marc Halbfinger as a director on 26 May 2015	View PDF Appointment of Mr. C Marc Halbfinger as a director on 26 May 2015 - link opens in a new window - 2 pages (2 pages)
30 Jun 2015	TM01	Termination of appointment of Calanim Associates Limited as a director on 26 May 2015	View PDF Termination of appointment of Calanim Associates Limited as a director on 26 May 2015 - link opens in a new window - 1 page (1 page)
30 Jun 2015	TM01	Termination of appointment of Scott Lee Goodwin as a director on 26 May 2015	View PDF Termination of appointment of Scott Lee Goodwin as a director on 26 May 2015 - link opens in a new window - 1 page (1 page)
15 May 2015	MR01	Registration of charge 071712150001, created on 11 May 2015	View PDF Registration of charge 071712150001, created on 11 May 2015 - link opens in a new window - 30 pages (30 pages)
24 Apr 2015	AR01	Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 10,000	View PDF Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
23 Apr 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 10,000	View PDF Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
23 Apr 2015	TM02	Termination of appointment of Paul Tajasque as a secretary on 7 April 2015	View PDF Termination of appointment of Paul Tajasque as a secretary on 7 April 2015 - link opens in a new window - 1 page (1 page)
17 Mar 2015	AR01	Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 10,000	View PDF Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
27 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 9 pages (9 pages)
09 Oct 2014	CH01	Director's details changed for Mr Scott Lee Goodwin on 1 October 2014	View PDF Director's details changed for Mr Scott Lee Goodwin on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
09 Oct 2014	CH03	Secretary's details changed for Paul Tajasque on 1 October 2014	View PDF Secretary's details changed for Paul Tajasque on 1 October 2014 - link opens in a new window - 1 page (1 page)
11 Mar 2014	AR01	Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 10,000	View PDF Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 10,000 - link opens in a new window - 5 pages (5 pages)

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