CompaniesInTheUK

SYNSTAR LIMITED

Company number 03416147 ·

Dissolved

160 filings

Date Filing
5 May 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
5 Feb 2013 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP View document
1 Aug 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
1 Aug 2012 SPECIAL RESOLUTION TO WIND UP View document
1 Aug 2012 DECLARATION OF SOLVENCY View document
9 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERTO PUTLAND View document
8 Jun 2012 CANCEL SHARE PREM A/C 30/05/2012 View document
8 Jun 2012 SOLVENCY STATEMENT DATED 30/05/12 View document
8 Jun 2012 STATEMENT BY DIRECTORS View document
8 Jun 2012 08/06/12 STATEMENT OF CAPITAL GBP 24786.68 View document
5 Mar 2012 DIRECTOR APPOINTED MR ROBERTO ADRIANO PUTLAND View document
5 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR JONATHAN SAVAGE View document
7 Sep 2011 SECRETARY APPOINTED MR ROBERTO PUTLAND View document
7 Sep 2011 APPOINTMENT TERMINATED, SECRETARY THOMAS PERKINS View document
31 Aug 2011 Annual return made up to 7 August 2011 with full list of shareholders View document
5 May 2011 DIRECTOR APPOINTED MR STEVEN DAVID BURR View document
5 May 2011 APPOINTMENT TERMINATED, DIRECTOR MARK LEWTHWAITE View document
28 Mar 2011 FULL ACCOUNTS MADE UP TO 31/10/10 View document
12 Oct 2010 ALTERATION TO MEMORANDUM AND ARTICLES View document
12 Oct 2010 STATEMENT OF COMPANY'S OBJECTS View document
9 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LEWTHWAITE / 07/08/2010 View document
9 Sep 2010 Annual return made up to 7 August 2010 with full list of shareholders View document
27 Jul 2010 DIRECTOR APPOINTED MR JONATHAN SAVAGE View document
27 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR DARA GILL View document
23 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILSON View document
23 Feb 2010 DIRECTOR APPOINTED MR DARA SINGH GILL View document
6 Jan 2010 APPOINTMENT TERMINATED, SECRETARY JAMES ORMROD View document
6 Jan 2010 SECRETARY APPOINTED MR THOMAS CLARK PERKINS View document
15 Dec 2009 FULL ACCOUNTS MADE UP TO 31/10/09 View document
18 Aug 2009 RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS View document
12 Aug 2009 APPOINTMENT TERMINATED DIRECTOR STEPHEN GILL View document
12 Aug 2009 DIRECTOR APPOINTED NICHOLAS ANTHONY WILSON View document
3 Feb 2009 FULL ACCOUNTS MADE UP TO 31/10/08 View document
11 Nov 2008 DIRECTOR RESIGNED MARK LAMBTON View document
11 Nov 2008 DIRECTOR APPOINTED MARK LEWTHWAITE View document
13 Aug 2008 RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS View document
2 Jun 2008 DIRECTOR'S PARTICULARS MARK LAMBTON View document
28 Dec 2007 FULL ACCOUNTS MADE UP TO 31/10/07 View document
18 Sep 2007 RETURN MADE UP TO 07/08/07; NO CHANGE OF MEMBERS View document
16 Jan 2007 FULL ACCOUNTS MADE UP TO 31/10/06 View document
7 Nov 2006 LOCATION OF REGISTER OF MEMBERS View document
7 Sep 2006 363S View document
7 Sep 2006 RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS View document
27 Jul 2006 DIRECTOR RESIGNED View document
4 Jul 2006 SECRETARY'S PARTICULARS CHANGED View document
25 Apr 2006 LOCATION OF REGISTER OF MEMBERS View document
21 Feb 2006 FULL ACCOUNTS MADE UP TO 31/10/05 View document
17 Feb 2006 SECRETARY'S PARTICULARS CHANGED View document
14 Nov 2005 NEW SECRETARY APPOINTED View document
14 Nov 2005 SECRETARY RESIGNED View document
20 Sep 2005 RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
14 Jun 2005 REGISTERED OFFICE CHANGED ON 14/06/05 FROM: SYNSTAR HOUSE 1 BRACKNELL BEECHES OLD BRACKNELL LANE WEST BRACKNELL BERKSHIRE RG12 7QX View document
6 Jun 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04 View document
21 Mar 2005 S366A DISP HOLDING AGM 14/03/05 S252 DISP LAYING ACC 14/03/05 S386 DISP APP AUDS 14/03/05 View document
13 Dec 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
30 Nov 2004 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
30 Nov 2004 REREG PLC-PRI 30/11/04 View document
30 Nov 2004 REREGISTRATION MEMORANDUM AND ARTICLES View document
30 Nov 2004 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
30 Nov 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
27 Oct 2004 NEW SECRETARY APPOINTED View document
14 Oct 2004 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/10/04 View document
14 Oct 2004 DIRECTOR RESIGNED View document
14 Oct 2004 DIRECTOR RESIGNED View document
14 Oct 2004 DIRECTOR RESIGNED View document
14 Oct 2004 DIRECTOR RESIGNED View document
14 Oct 2004 DIRECTOR RESIGNED View document
11 Oct 2004 NEW DIRECTOR APPOINTED View document
11 Oct 2004 NEW DIRECTOR APPOINTED View document
11 Oct 2004 NEW DIRECTOR APPOINTED View document
7 Sep 2004 RETURN MADE UP TO 07/08/04; BULK LIST AVAILABLE SEPARATELY View document
8 May 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 View document
2 Feb 2004 DIRECTOR RESIGNED View document
6 Nov 2003 NEW DIRECTOR APPOINTED View document
2 Sep 2003 RETURN MADE UP TO 07/08/03; BULK LIST AVAILABLE SEPARATELY View document
12 May 2003 DIRECTOR RESIGNED View document
17 Apr 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 View document
12 Sep 2002 RETURN MADE UP TO 07/08/02; BULK LIST AVAILABLE SEPARATELY View document
10 Aug 2002 AUDITOR'S RESIGNATION View document
27 Jun 2002 NEW DIRECTOR APPOINTED View document
26 Apr 2002 CANCELLATION OF SHARE PREM ACCT View document
26 Apr 2002 REDUCTION OF SHARE PREMIUM View document
26 Apr 2002 CANCEL SHARE PREM ACCT 07/03/02 View document
11 Apr 2002 CANCEL SHARE PREMIUM AC 07/03/02 View document
25 Mar 2002 DIRECTOR RESIGNED View document
13 Mar 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 View document
9 Oct 2001 DIRECTOR RESIGNED View document
24 Aug 2001 RETURN MADE UP TO 07/08/01; BULK LIST AVAILABLE SEPARATELY View document
27 Jun 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Apr 2001 FULL GROUP ACCOUNTS MADE UP TO 30/09/00 View document
8 Jan 2001 NEW DIRECTOR APPOINTED View document
6 Dec 2000 REGISTERED OFFICE CHANGED ON 06/12/00 FROM: G OFFICE CHANGED 06/12/00 1 BRACKNELL BEECHES OLD BRACKNELL LANE W BRACKNELL BERKSHIRE RG12 7BW View document
24 Nov 2000 DIRECTOR RESIGNED View document
23 Oct 2000 DIRECTOR'S PARTICULARS CHANGED View document
5 Sep 2000 RETURN MADE UP TO 07/08/00; BULK LIST AVAILABLE SEPARATELY View document
17 Mar 2000 FULL GROUP ACCOUNTS MADE UP TO 30/09/99 View document
15 Feb 2000 DIRECTOR RESIGNED View document
15 Feb 2000 NEW SECRETARY APPOINTED View document
15 Feb 2000 SECRETARY RESIGNED View document
7 Jan 2000 NEW DIRECTOR APPOINTED View document
28 Oct 1999 DIRECTOR RESIGNED View document
28 Oct 1999 NEW DIRECTOR APPOINTED View document
17 Sep 1999 RETURN MADE UP TO 07/08/99; BULK LIST AVAILABLE SEPARATELY View document
17 Sep 1999 LOCATION OF REGISTER OF MEMBERS View document
2 Aug 1999 REGISTERED OFFICE CHANGED ON 02/08/99 FROM: G OFFICE CHANGED 02/08/99 CUMBERLAND HOUSE OLD BRACKNELL LANE WEST BRACKNELL BERKSHIRE RG12 7AE View document
22 Jul 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
29 Apr 1999 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
30 Mar 1999 AMENDED FULL GROUP ACCOUNTS MADE UP TO 30/09/98 View document
25 Mar 1999 � NC 50000/2166667 25/02/99 View document
25 Mar 1999 ADOPT MEM AND ARTS 25/02/99 View document
23 Mar 1999 NEW DIRECTOR APPOINTED View document
13 Mar 1999 � NC 1000/50000 10/02/99 View document
13 Mar 1999 NEW DIRECTOR APPOINTED View document
13 Mar 1999 � NC 50000/1000000 25/02/99 View document
10 Mar 1999 LISTING OF PARTICULARS View document
1 Mar 1999 INTERIM ACCOUNTS MADE UP TO 25/02/99 View document
19 Feb 1999 DIRECTOR RESIGNED View document
19 Feb 1999 ALTER MEM AND ARTS 11/02/99 View document
19 Feb 1999 DIRECTOR RESIGNED View document
19 Feb 1999 DIRECTOR RESIGNED View document
12 Feb 1999 FULL GROUP ACCOUNTS MADE UP TO 30/09/98 View document
11 Feb 1999 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
11 Feb 1999 REREGISTRATION MEMORANDUM AND ARTICLES View document
11 Feb 1999 AUDITORS' REPORT View document
11 Feb 1999 AUDITORS' STATEMENT View document
11 Feb 1999 BALANCE SHEET View document
11 Feb 1999 REREGISTRATION PRI-PLC 10/02/99 View document
11 Feb 1999 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
11 Feb 1999 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
11 Feb 1999 ALTER MEM AND ARTS 10/02/99 View document
22 Dec 1998 COMPANY NAME CHANGED FOSSILBERRY LIMITED CERTIFICATE ISSUED ON 22/12/98 View document
17 Nov 1998 DIRECTOR RESIGNED View document
3 Nov 1998 DIRECTOR'S PARTICULARS CHANGED View document
21 Oct 1998 NEW DIRECTOR APPOINTED View document
16 Sep 1998 NEW DIRECTOR APPOINTED View document
4 Sep 1998 RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS View document
4 Dec 1997 REGISTERED OFFICE CHANGED ON 04/12/97 FROM: G OFFICE CHANGED 04/12/97 200 ALDERSGATE STREET LONDON EC1A 4JJ View document
4 Dec 1997 NEW DIRECTOR APPOINTED View document
4 Dec 1997 NEW DIRECTOR APPOINTED View document
2 Dec 1997 NEW DIRECTOR APPOINTED View document
14 Oct 1997 ADOPT MEM AND ARTS 19/09/97 View document
14 Oct 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
14 Oct 1997 NEW DIRECTOR APPOINTED View document
14 Oct 1997 S-DIV 19/09/97 View document
14 Oct 1997 NC INC ALREADY ADJUSTED 19/09/97 View document
14 Oct 1997 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 19/09/97 View document
14 Oct 1997 DISAPPLICATION OF PRE-EMPTION RIGHTS 19/09/97 View document
14 Oct 1997 VARYING SHARE RIGHTS AND NAMES 19/09/97 View document
14 Oct 1997 � NC 100/1000 19/09/97 View document
14 Oct 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
14 Oct 1997 NEW DIRECTOR APPOINTED View document
14 Oct 1997 NEW DIRECTOR APPOINTED View document
14 Oct 1997 NEW DIRECTOR APPOINTED View document
14 Oct 1997 ACC. REF. DATE EXTENDED FROM 31/08/98 TO 30/09/98 View document
14 Oct 1997 DIRECTOR RESIGNED View document
14 Oct 1997 DIRECTOR RESIGNED View document
14 Oct 1997 SECRETARY RESIGNED View document
8 Oct 1997 PARTICULARS OF MORTGAGE/CHARGE View document
7 Aug 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
7 Aug 1997 Incorporation View document