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SYNTAQ GLOBAL LIMITED

Company number 09612825

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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)
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
  • GBP 100
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