SYNTAC SYSTEMS LIMITED

Company Documents

DateDescription
18/10/1118 October 2011 STRUCK OFF AND DISSOLVED

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10/05/1110 May 2011 FIRST GAZETTE

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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26/03/1026 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PENGELLY / 01/11/2009

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26/03/1026 March 2010 Annual return made up to 8 January 2010 with full list of shareholders

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01/12/091 December 2009 Annual return made up to 8 January 2009 with full list of shareholders

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03/08/093 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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13/05/0913 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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02/11/082 November 2008 PREVEXT FROM 31/01/2008 TO 30/06/2008

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05/08/085 August 2008 APPOINTMENT TERMINATED SECRETARY TINA HOWARD

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29/02/0829 February 2008 RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS

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09/03/079 March 2007 NEW SECRETARY APPOINTED

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05/02/075 February 2007 NEW DIRECTOR APPOINTED

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05/02/075 February 2007 REGISTERED OFFICE CHANGED ON 05/02/07 FROM: G OFFICE CHANGED 05/02/07 33 NORMANDY WAY BODMIN CORNWALL PL31 1HA

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16/01/0716 January 2007 SECRETARY RESIGNED

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16/01/0716 January 2007 DIRECTOR RESIGNED

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16/01/0716 January 2007 REGISTERED OFFICE CHANGED ON 16/01/07 FROM: G OFFICE CHANGED 16/01/07 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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08/01/078 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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