- Company Overview for SYNTAQ GLOBAL LIMITED (09612825)
- Filing history for SYNTAQ GLOBAL LIMITED (09612825)
- People for SYNTAQ GLOBAL LIMITED (09612825)
- More for SYNTAQ GLOBAL LIMITED (09612825)
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) |
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11 May 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
23 Feb 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
10 Feb 2021 | DS01 | Application to strike the company off the register | |
04 Aug 2020 | AA | Total exemption full accounts made up to 31 May 2019 | |
30 Jun 2020 | CS01 | Confirmation statement made on 28 May 2020 with updates | |
28 May 2019 | CS01 | Confirmation statement made on 28 May 2019 with no updates | |
06 Apr 2019 | CH04 | Secretary's details changed for Jordan Cosec Limited on 5 April 2019 | |
28 Feb 2019 | AA | Total exemption full accounts made up to 31 May 2018 | |
29 May 2018 | CS01 | Confirmation statement made on 28 May 2018 with no updates | |
09 May 2018 | AP01 | Appointment of Mr Brian Shaw as a director on 9 May 2018 | |
28 Feb 2018 | TM01 | Termination of appointment of Izumi Shaw as a director on 12 December 2017 | |
28 Feb 2018 | AA | Total exemption full accounts made up to 31 May 2017 | |
16 Aug 2017 | CH04 | Secretary's details changed for Jordan Cosec Limited on 16 August 2017 | |
04 Aug 2017 | AD01 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 4 August 2017 | |
09 Jun 2017 | CS01 | Confirmation statement made on 28 May 2017 with updates | |
08 Jun 2017 | TM02 | Termination of appointment of Primasia Corporate Services Limited as a secretary on 12 December 2016 | |
13 May 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
10 May 2017 | AA | Unaudited abridged accounts made up to 31 May 2016 | |
02 May 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
17 Mar 2017 | AP01 | Appointment of Ms Izumi Shaw as a director on 27 February 2017 | |
17 Mar 2017 | TM01 | Termination of appointment of Francis John Boyland as a director on 27 February 2017 | |
20 Jan 2017 | AP04 | Appointment of Jordan Cosec Limited as a secretary on 20 April 2016 | |
21 Jun 2016 | AR01 |
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
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20 Jun 2016 | CH02 | Director's details changed for Syntaq Global Limited on 25 May 2016 | |
20 Jun 2016 | CH01 | Director's details changed for Mr Francis John Boyland on 25 May 2016 |