SYAN TECHNOLOGY LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 23/12/1423 December 2014 | Annual return made up to 22 November 2014 with full list of shareholders |
| 16/12/1416 December 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / YORK PLACE COMPANY SECRETARIES LIMITED / 21/12/2013 |
| 01/12/141 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 17/01/1417 January 2014 | Annual return made up to 22 November 2013 with full list of shareholders |
| 15/04/1315 April 2013 | Annual return made up to 22 November 2012 with full list of shareholders |
| 19/03/1319 March 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MCDERMOTT |
| 19/03/1319 March 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORGE DJURIC |
| 28/02/1328 February 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 13/02/1313 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MCDERMOTT / 01/11/2012 |
| 02/10/122 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, SECRETARY LOWELL BRICKMAN |
| 07/03/127 March 2012 | SECRETARY APPOINTED MR JAMES MICHAEL PEFFER |
| 10/01/1210 January 2012 | Annual return made up to 22 November 2011 with full list of shareholders |
| 17/11/1117 November 2011 | AUDITOR'S RESIGNATION |
| 11/11/1111 November 2011 | SECTION 519 |
| 04/10/114 October 2011 | DIRECTOR APPOINTED MR. KEVIN LEE TAYLOR |
| 23/09/1123 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN BROOKS |
| 05/04/115 April 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 23/11/1023 November 2010 | Annual return made up to 22 November 2010 with full list of shareholders |
| 19/11/1019 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN BROOKS / 01/10/2010 |
| 27/10/1027 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DERRELL JAMES |
| 27/10/1027 October 2010 | DIRECTOR APPOINTED KEVIN MCDERMOTT |
| 28/09/1028 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 21/06/1021 June 2010 | DIRECTOR APPOINTED ALAN BROOKS |
| 18/06/1018 June 2010 | APPOINTMENT TERMINATED, SECRETARY GEORGE DJURIC |
| 15/01/1015 January 2010 | Annual return made up to 22 November 2009 with full list of shareholders |
| 13/01/1013 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / YORK PLACE COMPANY SECRETARIES LIMITED / 04/03/2009 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/12/084 December 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | APPOINTMENT TERMINATED DIRECTOR RAMESH TOURANEY |
| 14/11/0814 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 27/06/0827 June 2008 | SECRETARY APPOINTED YORK PLACE COMPANY SECRETARIES LIMITED |
| 23/04/0823 April 2008 | AUDITOR'S RESIGNATION |
| 08/04/088 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/02/081 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/0825 January 2008 | NEW DIRECTOR APPOINTED |
| 25/01/0825 January 2008 | NEW SECRETARY APPOINTED |
| 22/01/0822 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
| 22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
| 22/01/0822 January 2008 | NEW SECRETARY APPOINTED |
| 22/01/0822 January 2008 | DIRECTOR RESIGNED |
| 22/01/0822 January 2008 | DIRECTOR RESIGNED |
| 27/11/0727 November 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 31/03/0731 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/01/0721 January 2007 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | NEW SECRETARY APPOINTED |
| 15/09/0615 September 2006 | SECRETARY RESIGNED |
| 22/07/0622 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0623 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/05/0616 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/0616 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/0616 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/05/064 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/062 March 2006 | REGISTERED OFFICE CHANGED ON 02/03/06 FROM: G OFFICE CHANGED 02/03/06 STAFFORD PARK 17 TELFORD SHROPSHIRE TF3 3DG |
| 29/12/0529 December 2005 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | NC INC ALREADY ADJUSTED 23/12/04 |
| 05/04/055 April 2005 | � NC 100000/250000 23/12/04 |
| 18/03/0518 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/01/055 January 2005 | DIRECTOR RESIGNED |
| 05/01/055 January 2005 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | REGISTERED OFFICE CHANGED ON 16/11/04 FROM: G OFFICE CHANGED 16/11/04 SYAN HOUSE CORONATION ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3PP |
| 15/11/0415 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0430 October 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/10/0430 October 2004 | NEW SECRETARY APPOINTED |
| 30/10/0430 October 2004 | REGISTERED OFFICE CHANGED ON 30/10/04 FROM: G OFFICE CHANGED 30/10/04 UNIT 2 STAFFORD PARK 17 TELFORD SHROPSHIRE TF3 3DG |
| 15/10/0415 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/07/041 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0413 February 2004 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 11/01/0411 January 2004 | NEW DIRECTOR APPOINTED |
| 11/01/0411 January 2004 | NEW DIRECTOR APPOINTED |
| 11/01/0411 January 2004 | NEW DIRECTOR APPOINTED |
| 08/01/048 January 2004 | COMPANY NAME CHANGED PSM MICRO COMPUTERS LIMITED CERTIFICATE ISSUED ON 08/01/04 |
| 15/10/0315 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 24/06/0324 June 2003 | NEW DIRECTOR APPOINTED |
| 24/06/0324 June 2003 | NEW DIRECTOR APPOINTED |
| 16/06/0316 June 2003 | DIRECTOR RESIGNED |
| 16/06/0316 June 2003 | SECRETARY RESIGNED |
| 12/06/0312 June 2003 | NEW SECRETARY APPOINTED |
| 12/06/0312 June 2003 | NEW SECRETARY APPOINTED |
| 12/06/0312 June 2003 | SECRETARY RESIGNED |
| 13/12/0213 December 2002 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/12/013 December 2001 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/06/0111 June 2001 | REGISTERED OFFICE CHANGED ON 11/06/01 FROM: G OFFICE CHANGED 11/06/01 CORPORATE HOUSE PRIORSLEE TELFORD SHROPSHIRE TF2 9PJ |
| 02/01/012 January 2001 | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS |
| 11/08/0011 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0020 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/01/0020 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/993 December 1999 | RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS |
| 14/05/9914 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/01/9925 January 1999 | RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS |
| 08/10/988 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/09/987 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/9818 August 1998 | NEW SECRETARY APPOINTED |
| 25/01/9825 January 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/12/9716 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/11/9721 November 1997 | RETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS |
| 30/12/9630 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/12/969 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/969 December 1996 | RETURN MADE UP TO 22/11/96; NO CHANGE OF MEMBERS |
| 16/10/9616 October 1996 | RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS |
| 16/10/9616 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/9616 October 1996 | NEW SECRETARY APPOINTED |
| 13/02/9613 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 16/01/9516 January 1995 | RETURN MADE UP TO 22/11/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/11/945 November 1994 | RE-MORTGAGAE DEB 18/08/94 |
| 02/11/942 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 01/09/941 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/941 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/9418 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/9324 December 1993 | RETURN MADE UP TO 22/11/93; FULL LIST OF MEMBERS |
| 16/12/9316 December 1993 | ADOPT MEM AND ARTS 23/11/93 |
| 27/09/9327 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 11/01/9311 January 1993 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/01/936 January 1993 | NEW DIRECTOR APPOINTED |
| 24/12/9224 December 1992 | DIRECTOR RESIGNED |
| 22/12/9222 December 1992 | RETURN MADE UP TO 22/11/92; FULL LIST OF MEMBERS |
| 23/07/9223 July 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 21/07/9221 July 1992 | SHARES AGREEMENT OTC |
| 15/05/9215 May 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/05/925 May 1992 | COMPANY NAME CHANGED URBANCODE LIMITED CERTIFICATE ISSUED ON 05/05/92 |
| 10/03/9210 March 1992 | NEW DIRECTOR APPOINTED |
| 04/03/924 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/922 March 1992 | NC INC ALREADY ADJUSTED 26/02/92 |
| 02/03/922 March 1992 | ALTER MEM AND ARTS 26/02/92 |
| 23/12/9123 December 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 23/12/9123 December 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 23/12/9123 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/12/9123 December 1991 | REGISTERED OFFICE CHANGED ON 23/12/91 FROM: G OFFICE CHANGED 23/12/91 2,BACHES STREET LONDON N1 6UB |
| 22/11/9122 November 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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