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THE SYNDICATE FILM LIMITED

Company number 09341240

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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)
09 Mar 2024 GAZ2 Final Gazette dissolved following liquidation
09 Dec 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
01 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 9 May 2023
28 Jun 2022 LIQ03 Liquidators' statement of receipts and payments to 9 May 2022
13 Oct 2021 TM01 Termination of appointment of Paul Andrews as a director on 11 May 2021
17 May 2021 AD01 Registered office address changed from 602 Falcon Wharf 34 Lombard Road London SW11 3RF England to 125-127 Union Street Oldham OL1 1TE on 17 May 2021
17 May 2021 600 Appointment of a voluntary liquidator
17 May 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-05-10
17 May 2021 LIQ02 Statement of affairs
15 Mar 2021 AP01 Appointment of Mr Paul Andrews as a director on 10 March 2021
15 Apr 2020 SOAS(A) Voluntary strike-off action has been suspended
07 Apr 2020 GAZ1(A) First Gazette notice for voluntary strike-off
26 Mar 2020 TM01 Termination of appointment of Paul Andrews as a director on 26 March 2020
26 Mar 2020 PSC07 Cessation of Paul Andrews as a person with significant control on 2 March 2020
26 Mar 2020 DS01 Application to strike the company off the register
28 Jan 2020 CS01 Confirmation statement made on 4 December 2019 with no updates
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
21 Jan 2019 AA Micro company accounts made up to 31 December 2017
04 Jan 2019 DISS40 Compulsory strike-off action has been discontinued
03 Jan 2019 CS01 Confirmation statement made on 4 December 2018 with no updates
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
06 Mar 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Feb 2018 CS01 Confirmation statement made on 4 December 2017 with no updates
21 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
21 Oct 2017 PSC04 Change of details for Mr Paul Abdrews as a person with significant control on 21 October 2017