SYMSOURCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/02/1418 February 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/07/1318 July 2013 | VOLUNTARY STRIKE OFF SUSPENDED |
| 21/05/1321 May 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/11/1215 November 2012 | VOLUNTARY STRIKE OFF SUSPENDED |
| 04/09/124 September 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/08/1221 August 2012 | APPLICATION FOR STRIKING-OFF |
| 08/12/118 December 2011 | APPOINTMENT TERMINATED, DIRECTOR OMID REZVANIBARROUEI |
| 06/12/116 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 06/12/116 December 2011 | APPOINTMENT TERMINATED, SECRETARY OMID REZVANIBARROUEI |
| 06/12/116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR OMID REZVANIBARROUEI |
| 24/11/1124 November 2011 | REGISTERED OFFICE CHANGED ON 24/11/2011 FROM PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD |
| 24/11/1124 November 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/11/1124 November 2011 | DIRECTOR APPOINTED MR EUAN HECTOR MENZIES |
| 24/11/1124 November 2011 | CURREXT FROM 30/11/2011 TO 31/03/2012 |
| 24/11/1124 November 2011 | DIRECTOR APPOINTED ANDREW CHARLES MCGREGOR |
| 15/11/1115 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/07/1126 July 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 20/01/1120 January 2011 | Annual return made up to 30 November 2010 with full list of shareholders |
| 27/08/1027 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 11/05/1011 May 2010 | SECRETARY APPOINTED MR OMID REZVANIBARROUEI |
| 21/04/1021 April 2010 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY OCOCK |
| 21/04/1021 April 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY OCOCK |
| 01/03/101 March 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN WESTON |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / OMID REZVANIBARROUEI / 01/10/2009 |
| 23/12/0923 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WESTON / 01/10/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN OCOCK / 01/10/2009 |
| 23/12/0923 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY JOHN OCOCK / 01/10/2009 |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 24/12/0824 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 08/05/088 May 2008 | S-DIV |
| 08/05/088 May 2008 | NC INC ALREADY ADJUSTED 17/04/08 |
| 08/05/088 May 2008 | SHARES SUBDIVIDED 17/04/2008 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 01/08/071 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0714 February 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 22/05/0622 May 2006 | NEW DIRECTOR APPOINTED |
| 31/01/0631 January 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | NEW SECRETARY APPOINTED |
| 02/06/052 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/052 June 2005 | NEW DIRECTOR APPOINTED |
| 01/06/051 June 2005 | SECRETARY RESIGNED |
| 09/03/059 March 2005 | NEW SECRETARY APPOINTED |
| 23/02/0523 February 2005 | SECRETARY RESIGNED |
| 20/12/0420 December 2004 | REGISTERED OFFICE CHANGED ON 20/12/04 FROM: 48A BRACKENBURY ROAD LONDON W6 0BB |
| 30/11/0430 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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