SYNTRI MEDIA GROUP LIMITED

Company number 10988491

Date	Type	Description	View / Download
19 Feb 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Dec 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Nov 2018	DS01	Application to strike the company off the register	(3 pages)
27 Mar 2018	AP01	Appointment of Mr Brian Doherty as a director on 23 March 2018	(2 pages)
27 Mar 2018	AA01	Current accounting period shortened from 30 September 2018 to 31 March 2018	(1 page)
25 Mar 2018	AP01	Appointment of Mr Nitil Patel as a director on 23 March 2018	(2 pages)
25 Mar 2018	TM01	Termination of appointment of Nitil Patel as a director on 23 March 2018	(1 page)
25 Mar 2018	TM01	Termination of appointment of Cs Directors Limited as a director on 23 March 2018	(1 page)
25 Mar 2018	AP01	Appointment of Mr Richard Jan Michael Quixley as a director on 23 March 2018	(2 pages)
25 Mar 2018	AP03	Appointment of Mr Nitil Patel as a secretary on 23 March 2018	(2 pages)
25 Mar 2018	AP01	Appointment of Mr Nitil Patel as a director on 23 March 2018	(2 pages)
25 Mar 2018	PSC02	Notification of Dods Group Plc as a person with significant control on 23 March 2018	(2 pages)
25 Mar 2018	TM01	Termination of appointment of Sam Grant Mabon as a director on 23 March 2018	(1 page)
25 Mar 2018	TM02	Termination of appointment of Cs Secretaries Limited as a secretary on 23 March 2018	(1 page)
25 Mar 2018	PSC07	Cessation of Cs Directors Limited as a person with significant control on 23 March 2018	(1 page)
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	(1 page)
22 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-21	(3 pages)
29 Sep 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-09-29 GBP 1	(25 pages)