SYNTAX GIS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/09/2425 September 2024 | Liquidators' statement of receipts and payments to 2024-07-23 |
| 02/10/232 October 2023 | Liquidators' statement of receipts and payments to 2023-07-23 |
| 11/11/2111 November 2021 | Registered office address changed from 55 Baker Street London W1U 7EU to 5 Temple Square Temple Street Liverpool L2 5RH on 2021-11-11 |
| 10/08/2110 August 2021 | Liquidators' statement of receipts and payments to 2021-07-23 |
| 28/09/1828 September 2018 | REGISTERED OFFICE CHANGED ON 28/09/2018 FROM THIRD FLOOR 112 CLERKENWELL ROAD LONDON EC1M 5SA |
| 27/09/1827 September 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAL:LIQ. CASE NO.1 |
| 26/09/1826 September 2018 | NOTICE OF REMOVAL OF LIQUIDATOR BY COMPANY MEETING IN MVL:LIQ. CASE NO.1 |
| 07/09/187 September 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/07/2018:LIQ. CASE NO.1 |
| 11/07/1811 July 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/07/1810 July 2018 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00015192 |
| 19/06/1819 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WARD |
| 11/08/1711 August 2017 | REGISTERED OFFICE CHANGED ON 11/08/2017 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND |
| 08/08/178 August 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/08/178 August 2017 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 08/08/178 August 2017 | SPECIAL RESOLUTION TO WIND UP |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
| 13/06/1713 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/12/1614 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 11/10/1611 October 2016 | REGISTERED OFFICE CHANGED ON 11/10/2016 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW |
| 09/09/169 September 2016 | APPOINTMENT TERMINATED, DIRECTOR CAMILO VARGAS MANZANERA |
| 30/08/1630 August 2016 | DIRECTOR APPOINTED MARTIN WARD |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/11/1511 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 12/10/1512 October 2015 | ADOPT ARTICLES 28/09/2015 |
| 29/09/1529 September 2015 | APPOINTMENT TERMINATED, DIRECTOR GREG NIXON |
| 15/07/1515 July 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
| 04/06/154 June 2015 | DIRECTOR APPOINTED MR. GREG JOHN NIXON |
| 04/06/154 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JESSICA HAMMERS |
| 12/05/1512 May 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/03/1530 March 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
| 17/03/1517 March 2015 | SECOND FILING FOR FORM TM01 |
| 17/03/1517 March 2015 | SECOND FILING FOR FORM TM01 |
| 03/03/153 March 2015 | DIRECTOR APPOINTED MS JESSICA SARAH HAMMERS |
| 24/02/1524 February 2015 | APPOINTMENT TERMINATED, DIRECTOR GELARA AVAK |
| 24/02/1524 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ARYEH ROWE |
| 10/10/1410 October 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/09/1429 September 2014 | 19/09/14 STATEMENT OF CAPITAL GBP 100 |
| 09/04/149 April 2014 | DIRECTOR APPOINTED MR ARYEH HARRY ZEV ROWE |
| 09/04/149 April 2014 | DIRECTOR APPOINTED MS GELARA AVAK |
| 25/03/1425 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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