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SYNTAX LIMITED

Company number 09439667

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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 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Oct 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 7 pages (7 pages)
02 May 2019	LIQ03	Liquidators' statement of receipts and payments to 15 March 2019	View PDF Liquidators' statement of receipts and payments to 15 March 2019 - link opens in a new window - 5 pages (5 pages)
29 May 2018	LIQ03	Liquidators' statement of receipts and payments to 15 March 2018	View PDF Liquidators' statement of receipts and payments to 15 March 2018 - link opens in a new window - 10 pages (10 pages)
06 Apr 2017	4.48	Notice of Constitution of Liquidation Committee	View PDF Notice of Constitution of Liquidation Committee - link opens in a new window - 3 pages (3 pages)
06 Apr 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-03-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-03-16 - link opens in a new window - 1 page (1 page)
03 Apr 2017	AD01	Registered office address changed from 21 Emanuel Road Langdon Hills Basildon Essex SS16 6EX England to 33 Cheriton Avenue Bromley Kent BR2 9DL on 3 April 2017	View PDF Registered office address changed from 21 Emanuel Road Langdon Hills Basildon Essex SS16 6EX England to 33 Cheriton Avenue Bromley Kent BR2 9DL on 3 April 2017 - link opens in a new window - 2 pages (2 pages)
31 Mar 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
31 Mar 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-03-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-03-16 - link opens in a new window - 1 page (1 page)
06 Mar 2017	TM01	Termination of appointment of Ann Olivia Vigne Tannock as a director on 23 February 2017	View PDF Termination of appointment of Ann Olivia Vigne Tannock as a director on 23 February 2017 - link opens in a new window - 1 page (1 page)
06 Mar 2017	AP01	Appointment of Mr Andrew Paul Larkam as a director on 23 February 2017	View PDF Appointment of Mr Andrew Paul Larkam as a director on 23 February 2017 - link opens in a new window - 2 pages (2 pages)
09 Nov 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 - 6 pages (6 pages) Download iXBRL
06 Apr 2016	AR01	Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100	View PDF Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100 - link opens in a new window - 4 pages (4 pages)
13 Feb 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-02-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-02-13 GBP 100 - link opens in a new window - 7 pages (7 pages)

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