SYNTALEX LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/1517 June 2015 | APPOINTMENT TERMINATED, SECRETARY LAURENCE GORDON |
| 17/06/1517 June 2015 | SECRETARY APPOINTED ELLIOT PERRY |
| 17/06/1517 June 2015 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE GORDON |
| 20/03/1520 March 2015 | Annual return made up to 17 February 2015 with full list of shareholders |
| 15/01/1515 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 20/02/1420 February 2014 | Annual return made up to 17 February 2014 with full list of shareholders |
| 07/01/147 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 19/03/1319 March 2013 | Annual return made up to 17 February 2013 with full list of shareholders |
| 09/01/139 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 30/03/1230 March 2012 | Annual return made up to 17 February 2012 with full list of shareholders |
| 30/03/1230 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE JOSEPH GORDON / 30/03/2012 |
| 02/01/122 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 28/03/1128 March 2011 | Annual return made up to 17 February 2011 with full list of shareholders |
| 11/01/1111 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DANNY SINGER |
| 12/03/1012 March 2010 | Annual return made up to 17 February 2010 with full list of shareholders |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANNY SINGER / 31/12/2009 |
| 12/03/1012 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR LAURENCE JOSEPH GORDON / 31/12/2009 |
| 04/02/104 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 19/03/0919 March 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED DIRECTOR AHARON LEWIN |
| 07/04/087 April 2008 | DIRECTOR APPOINTED LAURENCE JOSEPH GORDON |
| 29/03/0829 March 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 28/03/0828 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DANNY SINGER / 19/10/2007 |
| 03/02/083 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 17/04/0717 April 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/075 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/04/065 April 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 09/04/059 April 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS |
| 05/02/055 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 30/03/0430 March 2004 | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 05/11/035 November 2003 | REGISTERED OFFICE CHANGED ON 05/11/03 FROM: G OFFICE CHANGED 05/11/03 TRANLEY HOUSE TRANLEY MEWS FLEET ROAD LONDON NW3 2QW |
| 26/03/0326 March 2003 | RETURN MADE UP TO 17/02/03; NO CHANGE OF MEMBERS |
| 10/01/0310 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 11/03/0211 March 2002 | RETURN MADE UP TO 17/02/02; NO CHANGE OF MEMBERS |
| 04/02/024 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 08/03/018 March 2001 | RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 10/11/0010 November 2000 | AUDITOR'S RESIGNATION |
| 13/03/0013 March 2000 | RETURN MADE UP TO 17/02/00; NO CHANGE OF MEMBERS |
| 03/02/003 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 26/03/9926 March 1999 | RETURN MADE UP TO 17/02/99; NO CHANGE OF MEMBERS |
| 04/02/994 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 13/03/9813 March 1998 | RETURN MADE UP TO 17/02/98; FULL LIST OF MEMBERS |
| 16/12/9716 December 1997 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98 |
| 21/02/9721 February 1997 | DIRECTOR RESIGNED |
| 21/02/9721 February 1997 | NEW SECRETARY APPOINTED |
| 21/02/9721 February 1997 | SECRETARY RESIGNED |
| 21/02/9721 February 1997 | NEW DIRECTOR APPOINTED |
| 21/02/9721 February 1997 | NEW DIRECTOR APPOINTED |
| 17/02/9717 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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