SYNSTAR BUSINESS CONTINUITY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/05/135 May 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 05/02/135 February 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 01/08/121 August 2012 | DECLARATION OF SOLVENCY |
| 01/08/121 August 2012 | SPECIAL RESOLUTION TO WIND UP |
| 01/08/121 August 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO PUTLAND |
| 28/05/1228 May 2012 | SOLVENCY STATEMENT DATED 23/05/12 |
| 28/05/1228 May 2012 | REDUCE ISSUED CAPITAL 23/05/2012 |
| 28/05/1228 May 2012 | 28/05/12 STATEMENT OF CAPITAL GBP 25000 |
| 28/05/1228 May 2012 | STATEMENT BY DIRECTORS |
| 05/03/125 March 2012 | DIRECTOR APPOINTED MR ROBERTO ADRIANO PUTLAND |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SAVAGE |
| 08/02/128 February 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 07/09/117 September 2011 | SECRETARY APPOINTED MR ROBERTO PUTLAND |
| 05/09/115 September 2011 | APPOINTMENT TERMINATED, SECRETARY THOMAS PERKINS |
| 05/05/115 May 2011 | DIRECTOR APPOINTED MR STEVEN DAVID BURR |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK LEWTHWAITE |
| 28/03/1128 March 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 10/02/1110 February 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LEWTHWAITE / 12/01/2011 |
| 12/10/1012 October 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/10/1012 October 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 27/07/1027 July 2010 | DIRECTOR APPOINTED MR JONATHAN SAVAGE |
| 27/07/1027 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DARA GILL |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED MR DARA SINGH GILL |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILSON |
| 19/01/1019 January 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 29/12/0929 December 2009 | APPOINTMENT TERMINATED, SECRETARY JAMES ORMROD |
| 29/12/0929 December 2009 | SECRETARY APPOINTED THOMAS CLARK PERKINS |
| 15/12/0915 December 2009 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 12/08/0912 August 2009 | DIRECTOR APPOINTED NICHOLAS ANTHONY WILSON |
| 12/08/0912 August 2009 | DIRECTOR RESIGNED STEPHEN GILL |
| 04/02/094 February 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 11/11/0811 November 2008 | DIRECTOR RESIGNED MARK LAMBTON |
| 11/11/0811 November 2008 | DIRECTOR APPOINTED MARK LEWTHWAITE |
| 02/06/082 June 2008 | DIRECTOR'S PARTICULARS MARK LAMBTON |
| 16/01/0816 January 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 28/12/0728 December 2007 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 22/11/0722 November 2007 | S366A DISP HOLDING AGM 19/11/07 S252 DISP LAYING ACC 19/11/07 S386 DISP APP AUDS 19/11/07 |
| 17/02/0717 February 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 07/11/067 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 06/09/066 September 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 27/07/0627 July 2006 | DIRECTOR RESIGNED |
| 04/07/064 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 25/04/0625 April 2006 | LOCATION OF REGISTER OF MEMBERS |
| 17/02/0617 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 14/02/0614 February 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | SECRETARY RESIGNED |
| 14/11/0514 November 2005 | NEW SECRETARY APPOINTED |
| 14/06/0514 June 2005 | REGISTERED OFFICE CHANGED ON 14/06/05 FROM: SYNSTAR HOUSE 1 BRACKNELL BEECHES OLD BRACKNELL LANE WEST BRACKNELL BERKSHIRE RG12 7QX |
| 06/04/056 April 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 15/02/0515 February 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0518 January 2005 | NEW SECRETARY APPOINTED |
| 18/01/0518 January 2005 | SECRETARY RESIGNED |
| 23/11/0423 November 2004 | NEW DIRECTOR APPOINTED |
| 23/11/0423 November 2004 | DIRECTOR RESIGNED |
| 23/11/0423 November 2004 | DIRECTOR RESIGNED |
| 23/11/0423 November 2004 | DIRECTOR RESIGNED |
| 23/11/0423 November 2004 | NEW DIRECTOR APPOINTED |
| 23/11/0423 November 2004 | NEW DIRECTOR APPOINTED |
| 14/10/0414 October 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/10/04 |
| 02/09/042 September 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 19/04/0419 April 2004 | SECRETARY'S PARTICULARS CHANGED |
| 02/02/042 February 2004 | DIRECTOR RESIGNED |
| 21/01/0421 January 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 12/01/03; NO CHANGE OF MEMBERS |
| 10/08/0210 August 2002 | AUDITOR'S RESIGNATION |
| 27/06/0227 June 2002 | NEW DIRECTOR APPOINTED |
| 27/03/0227 March 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 11/02/0211 February 2002 | RETURN MADE UP TO 12/01/02; NO CHANGE OF MEMBERS |
| 14/11/0114 November 2001 | DIRECTOR RESIGNED |
| 06/08/016 August 2001 | DIRECTOR RESIGNED |
| 18/07/0118 July 2001 | NEW DIRECTOR APPOINTED |
| 12/07/0112 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 27/06/0127 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/06/0111 June 2001 | NEW SECRETARY APPOINTED |
| 11/06/0111 June 2001 | SECRETARY RESIGNED |
| 25/01/0125 January 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
| 06/12/006 December 2000 | REGISTERED OFFICE CHANGED ON 06/12/00 FROM: SYNSTAR HOUSE 1 BRACKNELL BEECHES OLD BRACKNELL WEST BRACKNELL BERKSHIRE RG12 7BW |
| 24/11/0024 November 2000 | DIRECTOR RESIGNED |
| 23/10/0023 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/001 August 2000 | NEW DIRECTOR APPOINTED |
| 01/08/001 August 2000 | NEW DIRECTOR APPOINTED |
| 06/07/006 July 2000 | NEW SECRETARY APPOINTED |
| 06/07/006 July 2000 | NEW DIRECTOR APPOINTED |
| 06/07/006 July 2000 | SECRETARY RESIGNED |
| 06/07/006 July 2000 | DIRECTOR RESIGNED |
| 10/04/0010 April 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 02/02/002 February 2000 | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS |
| 10/01/0010 January 2000 | REGISTERED OFFICE CHANGED ON 10/01/00 FROM: G OFFICE CHANGED 10/01/00 CUMBERLAND HOUSE OLD BRACKNELL LANE WEST BRACKNELL BERKSHIRE RG12 4AE |
| 01/10/991 October 1999 | NC INC ALREADY ADJUSTED 28/09/99 |
| 01/10/991 October 1999 | � NC 50000/3000000 28/09/99 |
| 29/04/9929 April 1999 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 18/02/9918 February 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 02/02/992 February 1999 | RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS |
| 03/11/983 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/984 September 1998 | COMPANY NAME CHANGED GRANADA BUSINESS CONTINUITY LIMI TED CERTIFICATE ISSUED ON 04/09/98 |
| 29/07/9829 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 26/03/9826 March 1998 | DIRECTOR RESIGNED |
| 26/03/9826 March 1998 | DIRECTOR RESIGNED |
| 26/02/9826 February 1998 | RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS |
| 23/02/9823 February 1998 | NEW DIRECTOR APPOINTED |
| 23/02/9823 February 1998 | NEW DIRECTOR APPOINTED |
| 23/02/9823 February 1998 | NEW DIRECTOR APPOINTED |
| 17/02/9817 February 1998 | AUDITOR'S RESIGNATION |
| 12/02/9812 February 1998 | REGISTERED OFFICE CHANGED ON 12/02/98 FROM: G OFFICE CHANGED 12/02/98 200 ALDERSGATE LONDON EC1A 4JJ |
| 12/02/9812 February 1998 | DIRECTOR RESIGNED |
| 12/02/9812 February 1998 | NEW SECRETARY APPOINTED |
| 12/02/9812 February 1998 | REGISTERED OFFICE CHANGED ON 12/02/98 FROM: G OFFICE CHANGED 12/02/98 29 VALEPITS ROAD GARRETTS GREEN BIRMINGHAM B33 0TD |
| 12/02/9812 February 1998 | SECRETARY RESIGNED |
| 08/10/978 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/9726 September 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/04/9717 April 1997 | NEW DIRECTOR APPOINTED |
| 10/03/9710 March 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 10/02/9710 February 1997 | RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS |
| 18/12/9618 December 1996 | DIRECTOR RESIGNED |
| 18/12/9618 December 1996 | DIRECTOR RESIGNED |
| 18/12/9618 December 1996 | DIRECTOR RESIGNED |
| 18/12/9618 December 1996 | NEW DIRECTOR APPOINTED |
| 30/09/9630 September 1996 | COMPANY NAME CHANGED COMPUTER DISASTER RECOVERY LIMIT ED CERTIFICATE ISSUED ON 01/10/96 |
| 21/05/9621 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 01/04/961 April 1996 | |
| 01/04/961 April 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/03/962 March 1996 | RETURN MADE UP TO 12/01/96; FULL LIST OF MEMBERS |
| 02/03/962 March 1996 | LOCATION OF REGISTER OF MEMBERS |
| 19/07/9519 July 1995 | SECRETARY RESIGNED |
| 19/07/9519 July 1995 | |
| 19/07/9519 July 1995 | NEW SECRETARY APPOINTED |
| 16/05/9516 May 1995 | NEW DIRECTOR APPOINTED |
| 16/05/9516 May 1995 | |
| 13/04/9513 April 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 13/02/9513 February 1995 | RETURN MADE UP TO 12/01/95; FULL LIST OF MEMBERS |
| 13/02/9513 February 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/11/9418 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/05/9413 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/04/9425 April 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 16/02/9416 February 1994 | |
| 16/02/9416 February 1994 | RETURN MADE UP TO 12/01/94; FULL LIST OF MEMBERS |
| 21/12/9321 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/06/9322 June 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 25/05/9325 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/05/9325 May 1993 | |
| 06/05/936 May 1993 | RETURN MADE UP TO 12/01/93; FULL LIST OF MEMBERS |
| 06/05/936 May 1993 | |
| 18/02/9318 February 1993 | |
| 18/02/9318 February 1993 | NEW DIRECTOR APPOINTED |
| 18/02/9318 February 1993 | |
| 18/02/9318 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/9222 December 1992 | |
| 22/12/9222 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 03/08/923 August 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/08/923 August 1992 | |
| 08/06/928 June 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 11/05/9211 May 1992 | |
| 11/05/9211 May 1992 | DIRECTOR RESIGNED |
| 24/03/9224 March 1992 | RETURN MADE UP TO 12/01/92; FULL LIST OF MEMBERS |
| 24/03/9224 March 1992 | |
| 24/03/9224 March 1992 | DIRECTOR RESIGNED |
| 24/03/9224 March 1992 | |
| 07/02/927 February 1992 | NEW DIRECTOR APPOINTED |
| 07/02/927 February 1992 | DIRECTOR RESIGNED |
| 05/12/915 December 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/9130 October 1991 | NEW DIRECTOR APPOINTED |
| 23/09/9123 September 1991 | DIRECTOR RESIGNED |
| 15/05/9115 May 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 12/03/9112 March 1991 | RETURN MADE UP TO 12/01/91; FULL LIST OF MEMBERS |
| 18/12/9018 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/08/907 August 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 28/06/9028 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/05/9022 May 1990 | RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS |
| 03/05/903 May 1990 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09 |
| 02/03/902 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/05/8918 May 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 09/05/899 May 1989 | 15/12/88 FULL LIST NOF |
| 06/04/896 April 1989 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 16/01/8916 January 1989 | REGISTERED OFFICE CHANGED ON 16/01/89 FROM: G OFFICE CHANGED 16/01/89 1 NORLEY TRADING CENTRE VALEPITS ROAD GARRETTS GREEN BIRMINGHAM B33 0TD |
| 10/11/8810 November 1988 | NEW DIRECTOR APPOINTED |
| 10/11/8810 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/01/8812 January 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/8812 January 1988 | RETURN MADE UP TO 10/11/87; FULL LIST OF MEMBERS |
| 05/01/885 January 1988 | �19900 BONUS ISSUE 16/11/87 |
| 03/12/873 December 1987 | NC INC ALREADY ADJUSTED |
| 03/12/873 December 1987 | � NC 100/50000 02/11/ |
| 09/09/879 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/09/874 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/07/8717 July 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/8712 June 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 19/12/8619 December 1986 | RETURN MADE UP TO 19/11/86; FULL LIST OF MEMBERS |
| 16/08/8616 August 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/8619 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/07/8616 July 1986 | NEW DIRECTOR APPOINTED |
| 03/07/863 July 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 30/06/8630 June 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 28/06/8628 June 1986 | RETURN MADE UP TO 12/11/85; FULL LIST OF MEMBERS |
| 09/11/849 November 1984 | ALTER MEM AND ARTS |
| 20/09/8420 September 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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