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SYNDICATE PICTURES LTD

Company number 08350570

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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)
04 Dec 2018	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)
18 Sep 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)
11 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)
24 Aug 2018	SH19	Statement of capital on 24 August 2018 GBP 2	View PDF Statement of capital on 24 August 2018 GBP 2 - link opens in a new window - 3 pages (3 pages)
24 Aug 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Aug 2018	CAP-SS	Solvency Statement dated 13/08/18	View PDF Solvency Statement dated 13/08/18 - link opens in a new window - 1 page (1 page)
24 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Commence strike off procedure 15/08/2018 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Commence strike off procedure 15/08/2018 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
11 Jan 2018	CS01	Confirmation statement made on 8 January 2018 with no updates	View PDF Confirmation statement made on 8 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2017	AA	Micro company accounts made up to 31 January 2017	View PDF Micro company accounts made up to 31 January 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jan 2017	CS01	Confirmation statement made on 8 January 2017 with updates	View PDF Confirmation statement made on 8 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
19 Oct 2016	AA	Micro company accounts made up to 31 January 2016	View PDF Micro company accounts made up to 31 January 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Feb 2016	CH01	Director's details changed for Mr Ian James Brady on 9 February 2016	View PDF Director's details changed for Mr Ian James Brady on 9 February 2016 - link opens in a new window - 2 pages (2 pages)
09 Feb 2016	CH01	Director's details changed for Mr Stephen Charles Salter on 9 February 2016	View PDF Director's details changed for Mr Stephen Charles Salter on 9 February 2016 - link opens in a new window - 2 pages (2 pages)
09 Feb 2016	AD01	Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 9 February 2016	View PDF Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 9 February 2016 - link opens in a new window - 1 page (1 page)
14 Jan 2016	AR01	Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 1,502	View PDF Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 1,502 - link opens in a new window - 5 pages (5 pages)
03 Oct 2015	AA	Accounts for a dormant company made up to 31 January 2015	View PDF Accounts for a dormant company made up to 31 January 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Apr 2015	SH01	Statement of capital following an allotment of shares on 8 April 2015 GBP 1,502	View PDF Statement of capital following an allotment of shares on 8 April 2015 GBP 1,502 - link opens in a new window - 3 pages (3 pages)
08 Apr 2015	SH01	Statement of capital following an allotment of shares on 2 April 2015 GBP 1,302	View PDF Statement of capital following an allotment of shares on 2 April 2015 GBP 1,302 - link opens in a new window - 3 pages (3 pages)
01 Apr 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 05/03/2015.	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 05/03/2015. - link opens in a new window - 6 pages (6 pages)
19 Mar 2015	SH01	Statement of capital following an allotment of shares on 5 March 2015 GBP 1,052 ANNOTATION Clarification a second filed SH01 was registered on 01/04/2015.	View PDF Statement of capital following an allotment of shares on 5 March 2015 GBP 1,052 ANNOTATION Clarification a second filed SH01 was registered on 01/04/2015. - link opens in a new window - 4 pages (4 pages)
19 Mar 2015	SH01	Statement of capital following an allotment of shares on 26 February 2015 GBP 1,052	View PDF Statement of capital following an allotment of shares on 26 February 2015 GBP 1,052 - link opens in a new window - 3 pages (3 pages)
08 Jan 2015	AR01	Annual return made up to 8 January 2015 with full list of shareholders Statement of capital on 2015-01-08 GBP 2	View PDF Annual return made up to 8 January 2015 with full list of shareholders Statement of capital on 2015-01-08 GBP 2 - link opens in a new window - 4 pages (4 pages)
13 Feb 2014	AA	Accounts for a dormant company made up to 31 January 2014	View PDF Accounts for a dormant company made up to 31 January 2014 - link opens in a new window - 2 pages (2 pages)
17 Jan 2014	AR01	Annual return made up to 8 January 2014 with full list of shareholders Statement of capital on 2014-01-17 GBP 2	View PDF Annual return made up to 8 January 2014 with full list of shareholders Statement of capital on 2014-01-17 GBP 2 - link opens in a new window - 4 pages (4 pages)
15 Jan 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)

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