SYNTAQ GLOBAL LIMITED
Company Documents
Date | Description |
---|---|
04/08/204 August 2020 | 31/05/19 TOTAL EXEMPTION FULL |
30/06/2030 June 2020 | CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES |
31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES |
06/04/196 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019 |
28/02/1928 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES |
09/05/189 May 2018 | DIRECTOR APPOINTED MR BRIAN SHAW |
28/02/1828 February 2018 | APPOINTMENT TERMINATED, DIRECTOR IZUMI SHAW |
28/02/1828 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
16/08/1716 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 16/08/2017 |
04/08/174 August 2017 | REGISTERED OFFICE CHANGED ON 04/08/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM |
09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
08/06/178 June 2017 | APPOINTMENT TERMINATED, SECRETARY PRIMASIA CORPORATE SERVICES LIMITED |
31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
13/05/1713 May 2017 | DISS40 (DISS40(SOAD)) |
10/05/1710 May 2017 | 31/05/16 UNAUDITED ABRIDGED |
02/05/172 May 2017 | FIRST GAZETTE |
17/03/1717 March 2017 | DIRECTOR APPOINTED MS IZUMI SHAW |
17/03/1717 March 2017 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS BOYLAND |
20/01/1720 January 2017 | CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED |
21/06/1621 June 2016 | Annual return made up to 28 May 2016 with full list of shareholders |
20/06/1620 June 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SYNTAQ GLOBAL LIMITED / 25/05/2016 |
20/06/1620 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS JOHN BOYLAND / 25/05/2016 |
31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
10/06/1510 June 2015 | CORPORATE SECRETARY APPOINTED PRIMASIA CORPORATE SERVICES LIMITED |
29/05/1529 May 2015 | APPOINTMENT TERMINATED, SECRETARY JORDAN COSEC LIMITED |
28/05/1528 May 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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