SYNTAX MEDIA LIMITED

Company Documents

DateDescription
08/04/148 April 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/03/1428 March 2014 APPLICATION FOR STRIKING-OFF

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08/08/138 August 2013 DISS REQUEST WITHDRAWN

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31/07/1331 July 2013 Annual return made up to 12 May 2013 with full list of shareholders

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18/06/1318 June 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/06/1311 June 2013 APPLICATION FOR STRIKING-OFF

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27/02/1327 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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06/06/126 June 2012 Annual return made up to 12 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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24/02/1224 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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22/07/1122 July 2011 Annual return made up to 12 May 2011 with full list of shareholders

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27/05/1127 May 2011 REGISTERED OFFICE CHANGED ON 27/05/2011 FROM
PARK HOUSE 25-27 MONUMENT HILL
WEYBRIDGE
SURREY
KT13 8RT
UNITED KINGDOM

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01/03/111 March 2011 Annual accounts small company total exemption made up to 31 May 2010

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MATHESON / 01/10/2009

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01/07/101 July 2010 Annual return made up to 12 May 2010 with full list of shareholders

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01/03/101 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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09/06/099 June 2009 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS

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01/11/081 November 2008 Annual accounts small company total exemption made up to 31 May 2008

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20/06/0820 June 2008 REGISTERED OFFICE CHANGED ON 20/06/2008 FROM
43-45 HIGH STREET
WEYBRIDGE
SURREY
KT13 8BB

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09/06/089 June 2008 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS

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13/03/0813 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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24/05/0724 May 2007 RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS

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08/02/078 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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09/06/069 June 2006 RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS

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30/06/0530 June 2005 SECRETARY RESIGNED

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30/06/0530 June 2005 DIRECTOR RESIGNED

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30/06/0530 June 2005 NEW DIRECTOR APPOINTED

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30/06/0530 June 2005 NEW SECRETARY APPOINTED

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12/05/0512 May 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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