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SYNTRI GROUP LIMITED

Company number 10381655

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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)
19 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
27 Nov 2018 DS01 Application to strike the company off the register
27 Mar 2018 AP01 Appointment of Mr Brian Doherty as a director on 23 March 2018
27 Mar 2018 AA Accounts for a dormant company made up to 30 September 2017
27 Mar 2018 AA01 Current accounting period shortened from 30 September 2018 to 31 March 2018
25 Mar 2018 AP01 Appointment of Mr Richard Jan Michael Quixley as a director on 23 March 2018
25 Mar 2018 TM01 Termination of appointment of Cs Directors Limited as a director on 23 March 2018
25 Mar 2018 AP03 Appointment of Mr Nitil Patel as a secretary on 23 March 2018
25 Mar 2018 AP01 Appointment of Mr Nitil Patel as a director on 23 March 2018
25 Mar 2018 TM01 Termination of appointment of Sam Grant Mabon as a director on 23 March 2018
25 Mar 2018 PSC02 Notification of Dods Group Plc as a person with significant control on 23 March 2018
25 Mar 2018 PSC07 Cessation of Cs Directors Limited as a person with significant control on 23 March 2018
25 Mar 2018 AD01 Registered office address changed from Fifth Floor 55 King Street Manchester M2 4LQ United Kingdom to 11th Floor, the Shard 32 London Bridge Street London SE1 9SG on 25 March 2018
19 Mar 2018 CS01 Confirmation statement made on 16 September 2017 with no updates
11 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-10
17 Sep 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-09-17
  • GBP 1