SYNDICATED MINERALS + RESOURCES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/01/105 January 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 22/09/0922 September 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/09/0914 September 2009 | GENERAL BUSINESS 28/08/2009 |
| 14/09/0914 September 2009 | GENERAL BUSINESS 28/08/2009 |
| 09/09/099 September 2009 | APPLICATION FOR STRIKING-OFF |
| 04/09/094 September 2009 | REREG PLC TO PRI; RES02 PASS DATE:01/09/2009 |
| 04/09/094 September 2009 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 04/09/094 September 2009 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 04/09/094 September 2009 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 25/02/0925 February 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | DIRECTOR APPOINTED DAVID ALAN LUNN |
| 24/04/0824 April 2008 | NC INC ALREADY ADJUSTED 11/03/08 |
| 24/04/0824 April 2008 | NC INC ALREADY ADJUSTED 06/03/2008 |
| 19/03/0819 March 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 14/03/0814 March 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 05/03/075 March 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 05/03/075 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 05/03/075 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 05/03/075 March 2007 | LOCATION OF DEBENTURE REGISTER |
| 05/03/075 March 2007 | REGISTERED OFFICE CHANGED ON 05/03/07 FROM: G OFFICE CHANGED 05/03/07 2 CHARLES STREET MAYFAIR LONDON W1J5DB |
| 05/03/075 March 2007 | REGISTERED OFFICE CHANGED ON 05/03/07 FROM: G OFFICE CHANGED 05/03/07 55 ALBYFIELD, BICKLEY BROMLEY KENT BR12HY |
| 13/06/0613 June 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS; AMEND |
| 09/03/069 March 2006 | REGISTERED OFFICE CHANGED ON 09/03/06 FROM: G OFFICE CHANGED 09/03/06 55 ALBYFIELD BICKLEY BROMLEY KENT BR1 2HY |
| 08/03/068 March 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | NEW DIRECTOR APPOINTED |
| 14/12/0514 December 2005 | COMPANY NAME CHANGED NEXT GENERATION SPORTS PLC CERTIFICATE ISSUED ON 14/12/05 |
| 06/12/056 December 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/12/056 December 2005 | REGISTERED OFFICE CHANGED ON 06/12/05 FROM: G OFFICE CHANGED 06/12/05 67 GROSVENOR STREET LONDON W1K 3JN |
| 06/12/056 December 2005 | NEW SECRETARY APPOINTED |
| 06/12/056 December 2005 | NEW DIRECTOR APPOINTED |
| 06/12/056 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/0518 November 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 17/11/0417 November 2004 | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | DIRECTOR RESIGNED |
| 08/10/038 October 2003 | SECRETARY RESIGNED |
| 08/10/038 October 2003 | NEW SECRETARY APPOINTED |
| 08/10/038 October 2003 | NEW DIRECTOR APPOINTED |
| 23/09/0323 September 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 27/06/0327 June 2003 | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS |
| 03/03/033 March 2003 | REGISTERED OFFICE CHANGED ON 03/03/03 FROM: G OFFICE CHANGED 03/03/03 35 VINE STREET LONDON EC3N 2AA |
| 03/03/033 March 2003 | SECRETARY RESIGNED |
| 03/03/033 March 2003 | NEW SECRETARY APPOINTED |
| 20/02/0320 February 2003 | DIRECTOR RESIGNED |
| 20/02/0320 February 2003 | DIRECTOR RESIGNED |
| 14/02/0314 February 2003 | NEW DIRECTOR APPOINTED |
| 06/10/026 October 2002 | NC INC ALREADY ADJUSTED 05/09/02 |
| 06/10/026 October 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/10/026 October 2002 | CONVE 05/09/02 |
| 27/09/0227 September 2002 | NEW DIRECTOR APPOINTED |
| 03/09/023 September 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 03/09/023 September 2002 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/01/02 |
| 30/07/0230 July 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/06/0219 June 2002 | NEW DIRECTOR APPOINTED |
| 19/06/0219 June 2002 | NEW DIRECTOR APPOINTED |
| 19/06/0219 June 2002 | DIRECTOR RESIGNED |
| 19/06/0219 June 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/06/0219 June 2002 | |
| 19/06/0219 June 2002 | REGISTERED OFFICE CHANGED ON 19/06/02 FROM: G OFFICE CHANGED 19/06/02 12 NICHOLAS LANE LONDON EC4N 7BN |
| 11/06/0211 June 2002 | |
| 07/06/027 June 2002 | NEW SECRETARY APPOINTED |
| 05/06/025 June 2002 | Application to commence business |
| 05/06/025 June 2002 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 05/06/025 June 2002 | COMPANY NAME CHANGED DEALSTORE VI PLC CERTIFICATE ISSUED ON 05/06/02 |
| 05/06/025 June 2002 | APPLICATION COMMENCE BUSINESS |
| 09/03/029 March 2002 | RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 30/06/02 |
| 22/05/0122 May 2001 | REGISTERED OFFICE CHANGED ON 22/05/01 FROM: G OFFICE CHANGED 22/05/01 10 NORWICH STREET LONDON EC4A 1BD |
| 30/04/0130 April 2001 | DIRECTOR RESIGNED |
| 30/04/0130 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/04/0130 April 2001 | NEW DIRECTOR APPOINTED |
| 30/04/0130 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/02/0113 February 2001 | Incorporation |
| 13/02/0113 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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