SYNDICATION INTERNATIONAL LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Termination of appointment of James Joseph Mullen as a director on 2025-03-31 |
| 07/01/257 January 2025 | Registered office address changed from One Canada Square Canary Wharf London E14 5AP to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2025-01-07 |
| 19/12/2419 December 2024 | Declaration of solvency |
| 19/12/2419 December 2024 | Resolutions |
| 19/12/2419 December 2024 | Appointment of a voluntary liquidator |
| 26/11/2426 November 2024 | Resolutions |
| 26/11/2426 November 2024 | |
| 26/11/2426 November 2024 | |
| 26/11/2426 November 2024 | Statement of capital on 2024-11-26 |
| 09/01/249 January 2024 | Confirmation statement made on 2024-01-09 with no updates |
| 26/09/2326 September 2023 | Accounts for a dormant company made up to 2022-12-25 |
| 09/01/239 January 2023 | Termination of appointment of Simon Jeremy Ian Fuller as a director on 2022-12-31 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-09 with no updates |
| 12/01/2212 January 2022 | Confirmation statement made on 2022-01-01 with no updates |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-27 |
| 06/01/156 January 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
| 09/12/149 December 2014 | DIRECTOR APPOINTED MR SIMON RICHARD FOX |
| 09/12/149 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL VICKERS |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13 |
| 06/01/146 January 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 03/09/133 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12 |
| 15/01/1315 January 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
| 24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/12 |
| 20/01/1220 January 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
| 30/09/1130 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/11 |
| 13/01/1113 January 2011 | Annual return made up to 1 January 2011 with full list of shareholders |
| 12/08/1012 August 2010 | ARTICLES OF ASSOCIATION |
| 21/06/1021 June 2010 | ALTER ARTICLES 04/01/2010 |
| 19/04/1019 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/10 |
| 12/01/1012 January 2010 | ADOPT ARTICLES 01/10/2009 |
| 06/01/106 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 01/10/2009 |
| 06/01/106 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 01/10/2009 |
| 06/01/106 January 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
| 11/11/0911 November 2009 | DIRECTOR APPOINTED VIJAY LAKHMAN VAGHELA |
| 21/10/0921 October 2009 | DIRECTOR APPOINTED MR PAUL ANDREW VICKERS |
| 16/01/0916 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08 |
| 09/01/099 January 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 21/01/0721 January 2007 | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/06 |
| 20/01/0620 January 2006 | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/05 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS |
| 14/06/0414 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/03 |
| 17/01/0417 January 2004 | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS |
| 07/06/037 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/02 |
| 14/01/0314 January 2003 | RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS |
| 29/08/0229 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/01 |
| 13/08/0213 August 2002 | SECRETARY'S PARTICULARS CHANGED |
| 04/07/024 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/021 February 2002 | RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | DIRECTOR RESIGNED |
| 31/01/0231 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/01/0230 January 2002 | NEW DIRECTOR APPOINTED |
| 30/01/0230 January 2002 | NEW SECRETARY APPOINTED |
| 20/12/0120 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/11/0116 November 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0126 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 24/01/0124 January 2001 | RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS |
| 20/11/0020 November 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/08/001 August 2000 | NEW DIRECTOR APPOINTED |
| 31/07/0031 July 2000 | DIRECTOR RESIGNED |
| 25/07/0025 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/00 |
| 21/02/0021 February 2000 | RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS |
| 21/10/9921 October 1999 | DIRECTOR RESIGNED |
| 19/10/9919 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/99 |
| 13/01/9913 January 1999 | RETURN MADE UP TO 01/01/99; NO CHANGE OF MEMBERS |
| 29/12/9829 December 1998 | NEW DIRECTOR APPOINTED |
| 18/11/9818 November 1998 | EXEMPTION FROM APPOINTING AUDITORS 12/11/98 |
| 30/10/9830 October 1998 | FULL ACCOUNTS MADE UP TO 28/12/97 |
| 12/03/9812 March 1998 | NEW DIRECTOR APPOINTED |
| 28/01/9828 January 1998 | DIRECTOR RESIGNED |
| 11/01/9811 January 1998 | RETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 29/12/96 |
| 14/01/9714 January 1997 | RETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS |
| 05/11/965 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 17/10/9617 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/961 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/9622 February 1996 | RETURN MADE UP TO 01/01/96; NO CHANGE OF MEMBERS |
| 22/01/9622 January 1996 | SECRETARY'S PARTICULARS CHANGED |
| 29/08/9529 August 1995 | FULL ACCOUNTS MADE UP TO 01/01/95 |
| 29/08/9529 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/9511 January 1995 | RETURN MADE UP TO 01/01/95; NO CHANGE OF MEMBERS |
| 08/07/948 July 1994 | FULL ACCOUNTS MADE UP TO 02/01/94 |
| 06/07/946 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/03/9424 March 1994 | REGISTERED OFFICE CHANGED ON 24/03/94 FROM: P.O.BOX 160 THE MIRROR BUILDING HOLBORN CIRCUS LONDON EC1P 1DQ |
| 21/01/9421 January 1994 | RETURN MADE UP TO 01/01/94; FULL LIST OF MEMBERS |
| 28/09/9328 September 1993 | FULL ACCOUNTS MADE UP TO 27/12/92 |
| 17/05/9317 May 1993 | APOINT AUD,MISC 11/05/93 |
| 14/01/9314 January 1993 | RETURN MADE UP TO 01/01/93; CHANGE OF MEMBERS |
| 04/01/934 January 1993 | NEW SECRETARY APPOINTED |
| 16/12/9216 December 1992 | NEW DIRECTOR APPOINTED |
| 16/12/9216 December 1992 | DIRECTOR RESIGNED |
| 16/12/9216 December 1992 | DIRECTOR RESIGNED |
| 16/12/9216 December 1992 | SECRETARY RESIGNED |
| 14/09/9214 September 1992 | FULL ACCOUNTS MADE UP TO 29/12/91 |
| 14/09/9214 September 1992 | DIRECTOR RESIGNED |
| 31/07/9231 July 1992 | DIRECTOR RESIGNED |
| 23/04/9223 April 1992 | NEW DIRECTOR APPOINTED |
| 23/04/9223 April 1992 | NEW DIRECTOR APPOINTED |
| 06/02/926 February 1992 | NEW DIRECTOR APPOINTED |
| 04/02/924 February 1992 | NEW DIRECTOR APPOINTED |
| 30/01/9230 January 1992 | DIRECTOR RESIGNED |
| 30/01/9230 January 1992 | DIRECTOR RESIGNED |
| 19/01/9219 January 1992 | RETURN MADE UP TO 03/01/92; NO CHANGE OF MEMBERS |
| 21/11/9121 November 1991 | DIRECTOR RESIGNED |
| 21/11/9121 November 1991 | NEW DIRECTOR APPOINTED |
| 11/09/9111 September 1991 | DIRECTOR RESIGNED |
| 08/08/918 August 1991 | S386 DISP APP AUDS 31/07/91 |
| 06/08/916 August 1991 | FULL ACCOUNTS MADE UP TO 30/12/90 |
| 28/04/9128 April 1991 | DIRECTOR RESIGNED |
| 18/04/9118 April 1991 | REGISTERED OFFICE CHANGED ON 18/04/91 FROM: HEADINGTON HILL HALL OXFORD OX3 0BW |
| 12/03/9112 March 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/916 February 1991 | RETURN MADE UP TO 03/01/91; FULL LIST OF MEMBERS |
| 07/01/917 January 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 06/04/906 April 1990 | RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS |
| 21/03/9021 March 1990 | FULL ACCOUNTS MADE UP TO 01/01/89 |
| 11/09/8911 September 1989 | NEW DIRECTOR APPOINTED |
| 11/09/8911 September 1989 | NEW DIRECTOR APPOINTED |
| 04/03/894 March 1989 | RETURN MADE UP TO 07/09/88; FULL LIST OF MEMBERS |
| 08/02/898 February 1989 | FULL ACCOUNTS MADE UP TO 27/12/87 |
| 20/12/8820 December 1988 | DIRECTOR RESIGNED |
| 11/02/8811 February 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 02/02/882 February 1988 | RETURN MADE UP TO 07/01/88; NO CHANGE OF MEMBERS |
| 13/05/8713 May 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 07/04/877 April 1987 | ANNUAL RETURN MADE UP TO 31/12/86 |
| 12/01/8712 January 1987 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
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