SYPHAN TECHNOLOGIES HOLDINGS LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/02/1221 February 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 08/11/118 November 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/11/111 November 2011 | APPLICATION FOR STRIKING-OFF |
| 05/05/115 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PRAVIN GULBRAI MIRCHANDANI / 05/05/2011 |
| 05/05/115 May 2011 | REGISTERED OFFICE CHANGED ON 05/05/2011 FROM THE WATERMILL BROUGHTON HALL SKIPTON NORTH YORKSHIRE BD23 3AG UNITED KINGDOM |
| 05/05/115 May 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 24/09/1024 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PRAVIN GULBRAI MIRCHANDANI / 01/10/2009 |
| 08/03/108 March 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 15/12/0915 December 2009 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL HAGGAR |
| 01/12/091 December 2009 | DIRECTOR APPOINTED MR JOHN MICHAEL MURRAY |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/10/0930 October 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/10/0910 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 23/06/0923 June 2009 | APPOINTMENT TERMINATED DIRECTOR JOSEPH ROBERTSON |
| 19/05/0919 May 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/02/0913 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/02/0913 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/02/095 February 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | REGISTERED OFFICE CHANGED ON 01/12/08 FROM: GISTERED OFFICE CHANGED ON 01/12/2008 FROM COURTYARD ENTRANCE COLEBY HOUSE WATERMILL PARK BROUGHTON HALL SKIPTON NORTH YORKSHIRE BD23 3AG |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 19/09/0819 September 2008 | DIRECTOR APPOINTED MR RUSSELL JON HAGGAR |
| 23/07/0823 July 2008 | SECRETARY APPOINTED NICHOLA JAYNE WEBSTER HUGHES |
| 23/07/0823 July 2008 | APPOINTMENT TERMINATED SECRETARY JOSEPH ROBERTSON |
| 26/06/0826 June 2008 | NC INC ALREADY ADJUSTED 16/06/08 |
| 26/06/0826 June 2008 | PREVSHO FROM 31/01/2008 TO 31/12/2007 |
| 26/06/0826 June 2008 | NC INC ALREADY ADJUSTED 16/06/2008 |
| 26/06/0826 June 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/06/0826 June 2008 | VARYING SHARE RIGHTS AND NAMES |
| 26/06/0826 June 2008 | ALLOTMENT OF SHARES 16/06/2008 |
| 24/06/0824 June 2008 | COMPANY NAME CHANGED SYPHAN TECHNOLOGIES LTD CERTIFICATE ISSUED ON 24/06/08 |
| 20/06/0820 June 2008 | VARYING SHARE RIGHTS AND NAMES |
| 20/06/0820 June 2008 | NC INC ALREADY ADJUSTED 13/06/08 |
| 20/06/0820 June 2008 | GBP NC 10000/15258 13/06/2008 |
| 04/06/084 June 2008 | REGISTERED OFFICE CHANGED ON 04/06/08 FROM: GISTERED OFFICE CHANGED ON 04/06/2008 FROM BECK HOUSE FERRY ROAD BARROW HAVEN NORTH LINCOLNSHIRE DN19 7EX |
| 19/02/0819 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0819 February 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 05/02/075 February 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | REGISTERED OFFICE CHANGED ON 28/04/06 FROM: G OFFICE CHANGED 28/04/06 TRINITY BUSINESS CENTRE 11 NORTH CHURCH SIDE HULL NORTH HUMBERSIDE HU1 1RP |
| 25/01/0625 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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