SYNGROUP UK LIMITED

Company number 10305590

Date	Type	Description	View / Download
05 Jul 2024	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Apr 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	(13 pages)
13 Mar 2023	AD01	Registered office address changed from Gatesheath Hall Cottage Chester Road Tattenhall Chester CH3 9AF England to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 13 March 2023	(2 pages)
13 Mar 2023	LIQ02	Statement of affairs	(9 pages)
13 Mar 2023	600	Appointment of a voluntary liquidator	(3 pages)
13 Mar 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-03-02	(1 page)
09 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	(3 pages)
31 May 2022	AA	Micro company accounts made up to 31 December 2021	(5 pages) Download iXBRL
16 May 2022	TM01	Termination of appointment of Jeff Taher as a director on 13 May 2022	(1 page)
10 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with no updates	(3 pages)
24 Jun 2021	AD01	Registered office address changed from Cranfield Innovation Centre University Way Cranfield Bedford MK43 0BT England to Gatesheath Hall Cottage Chester Road Tattenhall Chester CH3 9AF on 24 June 2021	(1 page)
03 Jun 2021	AA	Micro company accounts made up to 31 December 2020	(5 pages) Download iXBRL
23 Aug 2020	CS01	Confirmation statement made on 1 August 2020 with no updates	(3 pages)
16 Jul 2020	AA	Micro company accounts made up to 31 December 2019	(4 pages) Download iXBRL
07 Jul 2020	TM01	Termination of appointment of Wolfgang Di Hillerbrand as a director on 30 June 2020	(1 page)
26 Jun 2020	AP01	Appointment of Mr Jeff Taher as a director on 15 June 2020	(2 pages)
31 Oct 2019	AA	Micro company accounts made up to 31 December 2018	(4 pages) Download iXBRL
09 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with no updates	(3 pages)
06 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with no updates	(3 pages)
08 May 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages)
20 Apr 2018	TM01	Termination of appointment of Susanna Mitterer as a director on 20 April 2018	(1 page)
30 Jan 2018	AD01	Registered office address changed from 45 Walton Road Milton Keynes Village Milton Keynes MK10 9AG United Kingdom to Cranfield Innovation Centre University Way Cranfield Bedford MK43 0BT on 30 January 2018	(1 page)
02 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with updates	(5 pages)
02 Aug 2016	AA01	Current accounting period extended from 31 August 2017 to 31 December 2017	(1 page)
01 Aug 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-08-01 GBP 100	(9 pages)