SYNTAX GROUP LIMITED

Company number 04316897 ·

Dissolved

38 filings

Date Filing
18 Jun 2013 STRUCK OFF AND DISSOLVED View document
5 Mar 2013 FIRST GAZETTE View document
22 Nov 2012 APPOINTMENT TERMINATED, SECRETARY MALCOLM MACDONALD View document
22 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR MALCOLM MACDONALD View document
14 Nov 2012 REMOVAL OF DIRECTOR 12/09/2012 View document
11 Sep 2012 31/07/11 TOTAL EXEMPTION FULL View document
1 Feb 2012 Annual return made up to 5 November 2011 with full list of shareholders View document
30 Apr 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
31 Jan 2011 Annual return made up to 5 November 2010 with full list of shareholders View document
13 May 2010 31/07/09 TOTAL EXEMPTION FULL View document
16 Dec 2009 Annual return made up to 5 November 2009 with full list of shareholders View document
16 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-PAUL BLISSETT / 05/11/2009 View document
16 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBERT MACDONALD / 05/11/2009 View document
29 May 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
20 Mar 2009 DISS40 (DISS40(SOAD)) View document
18 Mar 2009 RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS View document
10 Mar 2009 First Gazette View document
13 Jun 2008 RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS View document
3 Jun 2008 31/07/07 TOTAL EXEMPTION FULL View document
6 Sep 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 View document
21 Jul 2007 REGISTERED OFFICE CHANGED ON 21/07/07 FROM: THE OLD BOATHOUSE MILL LANE TAPLOW MAIDENHEAD BERKSHIRE SL6 0AA View document
15 Dec 2006 RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS View document
3 Jun 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 View document
22 Feb 2006 RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS View document
27 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 View document
13 Dec 2004 RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
2 Jun 2004 FULL ACCOUNTS MADE UP TO 31/07/03 View document
27 Nov 2003 RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS View document
5 Sep 2003 FULL ACCOUNTS MADE UP TO 31/07/02 View document
28 Jun 2003 RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS View document
12 Jun 2003 NEW DIRECTOR APPOINTED View document
23 Mar 2003 DIRECTOR RESIGNED View document
24 Feb 2003 ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/07/02 View document
18 Dec 2001 NEW DIRECTOR APPOINTED View document
20 Nov 2001 SECRETARY RESIGNED View document
20 Nov 2001 NEW SECRETARY APPOINTED View document
5 Nov 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
5 Nov 2001 Incorporation View document