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SYN2GEN INVESTMENTS LIMITED

Company number 08313785

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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)
22 Oct 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Aug 2024 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jul 2024 DS01 Application to strike the company off the register
04 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with updates
01 Dec 2023 AA Total exemption full accounts made up to 31 May 2023
26 May 2023 PSC07 Cessation of Kevin Craig Ball as a person with significant control on 26 May 2023
26 May 2023 PSC07 Cessation of David Arthur Ovens as a person with significant control on 26 May 2023
22 May 2023 CH01 Director's details changed for Mr David Arthur Ovens on 22 May 2023
22 May 2023 CH01 Director's details changed for Mr Andrew Mark Hamilton on 22 May 2023
22 May 2023 CH01 Director's details changed for Mr Kevin Craig Ball on 22 May 2023
24 Apr 2023 AD01 Registered office address changed from Brightwell Grange Britwell Road Burnham Bucks SL1 8DF to Henham House Church Street Henham Bishops Stortford Hertfordshire CM22 6AN on 24 April 2023
05 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with updates
23 Nov 2022 PSC04 Change of details for Mr Andrew Hamilton as a person with significant control on 23 November 2022
23 Nov 2022 PSC04 Change of details for Mr Kevin Ball as a person with significant control on 23 November 2022
05 Sep 2022 AA Total exemption full accounts made up to 31 May 2022
17 Aug 2022 CERTNM Company name changed expel oilseed processing LIMITED\certificate issued on 17/08/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-08-16
10 Aug 2022 AA01 Previous accounting period extended from 30 November 2021 to 31 May 2022
09 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with updates
31 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
10 Dec 2020 CS01 Confirmation statement made on 30 November 2020 with updates
10 Dec 2020 PSC04 Change of details for Mr Kevin Ball as a person with significant control on 1 December 2019
09 Dec 2020 PSC04 Change of details for Mr Kevin Ball as a person with significant control on 1 December 2019
08 Dec 2020 PSC04 Change of details for Mr David Arthur Ovens as a person with significant control on 1 December 2019
08 Dec 2020 PSC04 Change of details for Mr Andrew Hamilton as a person with significant control on 1 December 2019
08 Dec 2020 PSC04 Change of details for Mr Kevin Ball as a person with significant control on 1 December 2019