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SYNESIS INFRASTRUCTURE LTD

Company number 07694189

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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)
12 Feb 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Oct 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Mar 2012	TM01	Termination of appointment of Yatindra Nath as a director on 1 March 2012	View PDF Termination of appointment of Yatindra Nath as a director on 1 March 2012 - link opens in a new window - 1 page (1 page)
01 Mar 2012	TM01	Termination of appointment of Sachindra Nath as a director on 1 March 2012	View PDF Termination of appointment of Sachindra Nath as a director on 1 March 2012 - link opens in a new window - 1 page (1 page)
27 Feb 2012	AP01	Appointment of Mr Maiol Baraut Bover as a director on 10 February 2012	View PDF Appointment of Mr Maiol Baraut Bover as a director on 10 February 2012 - link opens in a new window - 2 pages (2 pages)
14 Feb 2012	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-02-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-02-13 - link opens in a new window - 3 pages (3 pages)
07 Feb 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-02-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-02-01 - link opens in a new window - 2 pages (2 pages)
07 Feb 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Jul 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2011-07-05 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2011-07-05 GBP 100 - link opens in a new window - 8 pages (8 pages)

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