SYNTAX GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/06/1318 June 2013 | STRUCK OFF AND DISSOLVED |
| 05/03/135 March 2013 | FIRST GAZETTE |
| 22/11/1222 November 2012 | APPOINTMENT TERMINATED, SECRETARY MALCOLM MACDONALD |
| 22/11/1222 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM MACDONALD |
| 14/11/1214 November 2012 | REMOVAL OF DIRECTOR 12/09/2012 |
| 11/09/1211 September 2012 | 31/07/11 TOTAL EXEMPTION FULL |
| 01/02/121 February 2012 | Annual return made up to 5 November 2011 with full list of shareholders |
| 30/04/1130 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 31/01/1131 January 2011 | Annual return made up to 5 November 2010 with full list of shareholders |
| 13/05/1013 May 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 16/12/0916 December 2009 | Annual return made up to 5 November 2009 with full list of shareholders |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-PAUL BLISSETT / 05/11/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBERT MACDONALD / 05/11/2009 |
| 29/05/0929 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 20/03/0920 March 2009 | DISS40 (DISS40(SOAD)) |
| 18/03/0918 March 2009 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | First Gazette |
| 13/06/0813 June 2008 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 06/09/076 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 21/07/0721 July 2007 | REGISTERED OFFICE CHANGED ON 21/07/07 FROM: THE OLD BOATHOUSE MILL LANE TAPLOW MAIDENHEAD BERKSHIRE SL6 0AA |
| 15/12/0615 December 2006 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 03/06/063 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 22/02/0622 February 2006 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 13/12/0413 December 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 02/06/042 June 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 27/11/0327 November 2003 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 28/06/0328 June 2003 | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS |
| 12/06/0312 June 2003 | NEW DIRECTOR APPOINTED |
| 23/03/0323 March 2003 | DIRECTOR RESIGNED |
| 24/02/0324 February 2003 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/07/02 |
| 18/12/0118 December 2001 | NEW DIRECTOR APPOINTED |
| 20/11/0120 November 2001 | SECRETARY RESIGNED |
| 20/11/0120 November 2001 | NEW SECRETARY APPOINTED |
| 05/11/015 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/11/015 November 2001 | Incorporation |
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