SYNAGEE LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/01/2519 January 2025 | Final Gazette dissolved following liquidation |
| 19/01/2519 January 2025 | Final Gazette dissolved following liquidation |
| 19/10/2419 October 2024 | Return of final meeting in a members' voluntary winding up |
| 15/07/2415 July 2024 | Declaration of solvency |
| 15/07/2415 July 2024 | Resolutions |
| 12/07/2412 July 2024 | Registered office address changed from 104 Denbigh Street Denbigh Street London SW1V 2EX England to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 2024-07-12 |
| 09/07/249 July 2024 | Appointment of a voluntary liquidator |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-07-30 with no updates |
| 28/04/2328 April 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 08/07/218 July 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES |
| 26/06/2026 June 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 26/06/2026 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JANE CAMPBELL / 21/12/2019 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 24/06/1924 June 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 22/10/1822 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 30/07/1730 July 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES |
| 19/07/1719 July 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 12/07/1712 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR FEROZE FREDOON AMROLIWALA / 11/07/2017 |
| 12/07/1712 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JANE CAMPBELL / 11/07/2017 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 11/01/1711 January 2017 | 03/01/17 STATEMENT OF CAPITAL GBP 4 |
| 10/01/1710 January 2017 | 03/01/17 STATEMENT OF CAPITAL GBP 4 |
| 03/01/173 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR FEROZE FREDOON AMROLIWALA / 03/01/2017 |
| 03/01/173 January 2017 | DIRECTOR APPOINTED MRS AMANDA JANE CAMPBELL |
| 14/11/1614 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 14/10/1514 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 07/08/157 August 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 27/09/1427 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 09/08/149 August 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 04/08/134 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR FEROZE FREDOON AMROLIWALA / 01/02/2013 |
| 04/08/134 August 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 25/03/1325 March 2013 | PREVEXT FROM 31/07/2012 TO 31/01/2013 |
| 03/08/123 August 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 02/08/122 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR FEROZE FREDOON AMROLIWALA / 01/06/2011 |
| 11/05/1211 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 23/08/1123 August 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 23/08/1123 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR FEROZE FREDOON AMROLIWALA / 26/07/2011 |
| 17/05/1117 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 10/04/1110 April 2011 | REGISTERED OFFICE CHANGED ON 10/04/2011 FROM 74 WARWICK SQUARE LONDON SW1V 2AR |
| 21/08/1021 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FEROZE FREDOON AMROLIWALA / 26/07/2010 |
| 21/08/1021 August 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 03/05/103 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 05/08/095 August 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 04/12/084 December 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / FEROZE AMROLIWALA / 24/10/2008 |
| 28/10/0828 October 2008 | REGISTERED OFFICE CHANGED ON 28/10/2008 FROM ROSEHILL PARABOLA ROAD CHELTENHAM GL50 3BD |
| 29/05/0829 May 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SUSAN AMROLIWALA |
| 15/05/0815 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 30/07/0730 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0730 July 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0626 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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