SYNTAX UK LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/08/132 August 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 02/05/132 May 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 22/11/1222 November 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/11/2012 |
| 18/05/1218 May 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/05/2012 |
| 22/11/1122 November 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/11/2011 |
| 19/05/1119 May 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/05/2011 |
| 19/11/1019 November 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/11/2010 |
| 18/06/1018 June 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/05/2010 |
| 15/05/0915 May 2009 | STATEMENT OF AFFAIRS/4.19 |
| 15/05/0915 May 2009 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 15/05/0915 May 2009 | REGISTERED OFFICE CHANGED ON 15/05/2009 FROM BRICKHOUSE 80B HIGH STREET BURNHAM BERKSHIRE SL1 7JT |
| 15/05/0915 May 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/06/0813 June 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 05/09/075 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 19/07/0719 July 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/063 November 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | STRIKE-OFF ACTION DISCONTINUED |
| 03/06/063 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 22/02/0622 February 2006 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 18/10/0518 October 2005 | FIRST GAZETTE |
| 15/06/0415 June 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | DIRECTOR RESIGNED |
| 02/06/042 June 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 11/02/0411 February 2004 | NC INC ALREADY ADJUSTED 31/03/03 |
| 11/02/0411 February 2004 | ﾽ NC 10000/110000 31/03 |
| 05/09/035 September 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 27/06/0327 June 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 19/11/0219 November 2002 | RETURN MADE UP TO 01/03/02; NO CHANGE OF MEMBERS |
| 10/10/0210 October 2002 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 20/07/0120 July 2001 | NC INC ALREADY ADJUSTED 13/03/00 |
| 20/07/0120 July 2001 | ﾽ NC 1000/10000 13/03/ |
| 19/07/0119 July 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 24/07/0024 July 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 27/04/0027 April 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 02/09/992 September 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 12/05/9912 May 1999 | RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS |
| 02/09/982 September 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 16/07/9816 July 1998 | RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS |
| 02/09/972 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 25/04/9725 April 1997 | RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS |
| 09/08/969 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 08/07/968 July 1996 | REGISTERED OFFICE CHANGED ON 08/07/96 FROM: FOUNTAIN COURT 32 FRANCES ROAD WINDSOR BERKSHIRE SL4 3AA |
| 09/06/969 June 1996 | RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS |
| 23/06/9523 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 22/06/9522 June 1995 | RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS |
| 14/06/9514 June 1995 | AUDITOR'S RESIGNATION |
| 30/08/9430 August 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 25/08/9425 August 1994 | RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS |
| 25/08/9425 August 1994 | |
| 10/03/9410 March 1994 | REGISTERED OFFICE CHANGED ON 10/03/94 FROM: 16 PARK STREET WINDSOR BERKSHIRE SL4 1LU |
| 10/03/9410 March 1994 | NC INC ALREADY ADJUSTED 22/12/93 |
| 10/03/9410 March 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/12/93 |
| 08/09/938 September 1993 | NEW DIRECTOR APPOINTED |
| 08/09/938 September 1993 | |
| 04/04/934 April 1993 | RETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS |
| 04/04/934 April 1993 | |
| 12/03/9312 March 1993 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 |
| 12/10/9212 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 12/10/9212 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 12/10/9212 October 1992 | EXEMPTION FROM APPOINTING AUDITORS 30/09/92 |
| 12/10/9212 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 06/04/926 April 1992 | COMPANY NAME CHANGED BUSINESS IN LEISURE LIMITED CERTIFICATE ISSUED ON 07/04/92 |
| 10/03/9210 March 1992 | |
| 10/03/9210 March 1992 | RETURN MADE UP TO 01/03/92; NO CHANGE OF MEMBERS |
| 29/01/9129 January 1991 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 15/06/8915 June 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/06/8915 June 1989 | COMPANY NAME CHANGED SHEKEN LIMITED CERTIFICATE ISSUED ON 16/06/89 |
| 21/04/8921 April 1989 | REGISTERED OFFICE CHANGED ON 21/04/89 FROM: 70/74,CITY ROAD LONDON EC1Y 2DQ |
| 21/04/8921 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/12/8814 December 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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