SYNTAXIN EBT LIMITED

Company Documents

DateDescription
05/05/155 May 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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26/04/1526 April 2015 APPLICATION FOR STRIKING-OFF

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04/12/144 December 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN DE LA TOUR

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17/10/1417 October 2014 Annual return made up to 3 October 2014 with full list of shareholders

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02/09/142 September 2014 DIRECTOR APPOINTED JONATHAN HENRY BARNSLEY

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14/05/1414 May 2014 31/12/13 TOTAL EXEMPTION FULL

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06/03/146 March 2014 SAIL ADDRESS CREATED

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06/03/146 March 2014 PREVSHO FROM 30/04/2014 TO 31/12/2013

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06/03/146 March 2014 SECRETARY APPOINTED MR EDWARD BOOTH

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06/03/146 March 2014 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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17/12/1317 December 2013 Annual return made up to 24 November 2013 with full list of shareholders

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23/07/1323 July 2013 DIRECTOR APPOINTED MR CHRISTIAN DE LA TOUR

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22/07/1322 July 2013 APPOINTMENT TERMINATED, SECRETARY PHILIP BOYD

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22/07/1322 July 2013 DIRECTOR APPOINTED MR EDWARD BOOTH

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22/07/1322 July 2013 APPOINTMENT TERMINATED, DIRECTOR RUSSELL GREIG

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18/07/1318 July 2013 AUDITOR'S RESIGNATION

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11/07/1311 July 2013 30/04/13 TOTAL EXEMPTION FULL

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17/05/1317 May 2013 PREVSHO FROM 29/06/2013 TO 30/04/2013

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04/01/134 January 2013 29/06/12 TOTAL EXEMPTION FULL

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07/12/127 December 2012 Annual return made up to 24 November 2012 with full list of shareholders

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08/12/118 December 2011 Annual return made up to 24 November 2011 with full list of shareholders

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29/11/1129 November 2011 29/06/11 TOTAL EXEMPTION FULL

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02/03/112 March 2011 29/06/10 TOTAL EXEMPTION FULL

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26/01/1126 January 2011 DIRECTOR APPOINTED DR RUSSELL GEORGE GREIG

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25/01/1125 January 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW SANDHAM

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06/12/106 December 2010 Annual return made up to 24 November 2010 with full list of shareholders

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05/03/105 March 2010 Annual accounts small company total exemption made up to 29 June 2009

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11/12/0911 December 2009 Annual return made up to 24 November 2009 with full list of shareholders

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17/12/0817 December 2008 CURRSHO FROM 30/11/2009 TO 29/06/2009

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24/11/0824 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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