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SYNDICATE MEDIA LIMITED

Company number 13374364

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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)
02 Apr 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jan 2024 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jan 2024 DS01 Application to strike the company off the register
03 Jan 2024 AA Accounts for a dormant company made up to 31 May 2023
03 May 2023 CS01 Confirmation statement made on 3 May 2023 with no updates
05 Jan 2023 AA Accounts for a dormant company made up to 31 May 2022
04 May 2022 CS01 Confirmation statement made on 3 May 2022 with updates
11 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jul 2021 MA Memorandum and Articles of Association
20 Jun 2021 CH01 Director's details changed for Mr Ian James Brady on 20 June 2021
03 Jun 2021 SH01 Statement of capital following an allotment of shares on 1 June 2021
  • GBP 350
03 Jun 2021 SH08 Change of share class name or designation
03 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ New class of share 18/05/2021
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
03 Jun 2021 SH02 Sub-division of shares on 18 May 2021
04 May 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-05-04
  • GBP 100