SYNTEGRA LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/01/1228 January 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 28/10/1128 October 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 14/06/1114 June 2011 | CHANGE PERSON AS DIRECTOR |
| 14/06/1114 June 2011 | 14/06/11 STATEMENT OF CAPITAL GBP 100001 |
| 14/06/1114 June 2011 | SHARE PREMIUM ACCOUNT REDUCED 10/02/2011 |
| 14/06/1114 June 2011 | SOLVENCY STATEMENT DATED 10/02/11 |
| 14/06/1114 June 2011 | STATEMENT BY DIRECTORS |
| 13/06/1113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ALISON CLARE ATHERTON / 23/04/2011 |
| 25/02/1125 February 2011 | REGISTERED OFFICE CHANGED ON 25/02/2011 FROM 81 NEWGATE STREET LONDON EC1A 7AJ |
| 24/02/1124 February 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 24/02/1124 February 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008708,00008569 |
| 24/02/1124 February 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 17/02/1117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JAMES O'BOYLE / 01/02/2011 |
| 09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ALISON CLARE ATHERTON / 01/02/2011 |
| 21/10/1021 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 22/07/1022 July 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 13/05/1013 May 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/12/0920 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ALISON CLARE ATHERTON / 26/10/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JAMES O'BOYLE / 26/10/2009 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 02/01/092 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 19/12/0819 December 2008 | DIRECTOR APPOINTED LOUISE ALISON CLARE ATHERTON |
| 19/12/0819 December 2008 | DIRECTOR RESIGNED GARY SHILSTON |
| 15/07/0815 July 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 01/10/071 October 2007 | DIRECTOR RESIGNED |
| 01/10/071 October 2007 | DIRECTOR RESIGNED |
| 01/10/071 October 2007 | NEW DIRECTOR APPOINTED |
| 16/07/0716 July 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 07/07/067 July 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | NEW DIRECTOR APPOINTED |
| 07/04/067 April 2006 | DIRECTOR RESIGNED |
| 06/04/066 April 2006 | DIRECTOR RESIGNED |
| 24/02/0624 February 2006 | NEW DIRECTOR APPOINTED |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 14/07/0514 July 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 18/11/0418 November 2004 | DIRECTOR RESIGNED |
| 29/07/0429 July 2004 | NEW DIRECTOR APPOINTED |
| 30/06/0430 June 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0428 April 2004 | DIRECTOR RESIGNED |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 16/01/0416 January 2004 | NEW DIRECTOR APPOINTED |
| 15/01/0415 January 2004 | DIRECTOR RESIGNED |
| 15/01/0415 January 2004 | NEW DIRECTOR APPOINTED |
| 01/07/031 July 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS |
| 12/04/0312 April 2003 | AUDITOR'S RESIGNATION |
| 21/02/0321 February 2003 | DIRECTOR RESIGNED |
| 21/02/0321 February 2003 | DIRECTOR RESIGNED |
| 21/02/0321 February 2003 | DIRECTOR RESIGNED |
| 06/02/036 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 22/12/0222 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/12/0222 December 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/12/023 December 2002 | NEW DIRECTOR APPOINTED |
| 03/12/023 December 2002 | NEW DIRECTOR APPOINTED |
| 03/12/023 December 2002 | NEW DIRECTOR APPOINTED |
| 21/10/0221 October 2002 | NC INC ALREADY ADJUSTED 01/10/02 |
| 09/10/029 October 2002 | � NC 100/100001 30/09 |
| 02/10/022 October 2002 | DIRECTOR RESIGNED |
| 01/10/021 October 2002 | NEW DIRECTOR APPOINTED |
| 30/09/0230 September 2002 | COMPANY NAME CHANGED OBNEY HOLDINGS ONE LIMITED CERTIFICATE ISSUED ON 30/09/02 |
| 26/09/0226 September 2002 | NEW DIRECTOR APPOINTED |
| 23/07/0223 July 2002 | NEW DIRECTOR APPOINTED |
| 23/07/0223 July 2002 | DIRECTOR RESIGNED |
| 19/06/0219 June 2002 | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS |
| 17/05/0217 May 2002 | DIRECTOR RESIGNED |
| 07/08/017 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 06/07/016 July 2001 | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 07/07/007 July 2000 | RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS |
| 06/03/006 March 2000 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00 |
| 06/03/006 March 2000 | S366A DISP HOLDING AGM 22/02/00 S252 DISP LAYING ACC 22/02/00 |
| 29/06/9929 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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