SYNTAX UK LIMITED

Company number 02328417 ·

Dissolved

74 filings

Date Filing
2 Aug 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
2 May 2013 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP View document
22 Nov 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/11/2012 View document
18 May 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/05/2012 View document
22 Nov 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/11/2011 View document
19 May 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/05/2011 View document
19 Nov 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/11/2010 View document
18 Jun 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/05/2010 View document
15 May 2009 STATEMENT OF AFFAIRS/4.19 View document
15 May 2009 EXTRAORDINARY RESOLUTION TO WIND UP View document
15 May 2009 REGISTERED OFFICE CHANGED ON 15/05/2009 FROM · BRICKHOUSE · 80B HIGH STREET · BURNHAM · BERKSHIRE · SL1 7JT View document
15 May 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
13 Jun 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS View document
3 Jun 2008 31/07/07 TOTAL EXEMPTION FULL View document
5 Sep 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 View document
19 Jul 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS View document
24 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
3 Nov 2006 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS View document
3 Oct 2006 STRIKE-OFF ACTION DISCONTINUED View document
3 Jun 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 View document
22 Feb 2006 RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS View document
27 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 View document
18 Oct 2005 FIRST GAZETTE View document
15 Jun 2004 RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS View document
15 Jun 2004 DIRECTOR RESIGNED View document
2 Jun 2004 FULL ACCOUNTS MADE UP TO 31/07/03 View document
11 Feb 2004 NC INC ALREADY ADJUSTED · 31/03/03 View document
11 Feb 2004 ￯﾿ᄑ NC 10000/110000 · 31/03 View document
5 Sep 2003 FULL ACCOUNTS MADE UP TO 31/07/02 View document
27 Jun 2003 RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS View document
19 Nov 2002 RETURN MADE UP TO 01/03/02; NO CHANGE OF MEMBERS View document
10 Oct 2002 RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS View document
5 Jun 2002 FULL ACCOUNTS MADE UP TO 31/07/01 View document
20 Jul 2001 NC INC ALREADY ADJUSTED · 13/03/00 View document
20 Jul 2001 ￯﾿ᄑ NC 1000/10000 · 13/03/ View document
19 Jul 2001 FULL ACCOUNTS MADE UP TO 31/07/00 View document
24 Jul 2000 FULL ACCOUNTS MADE UP TO 31/07/99 View document
27 Apr 2000 RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS View document
2 Sep 1999 FULL ACCOUNTS MADE UP TO 31/07/98 View document
12 May 1999 RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS View document
2 Sep 1998 FULL ACCOUNTS MADE UP TO 31/07/97 View document
16 Jul 1998 RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS View document
2 Sep 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 View document
25 Apr 1997 RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS View document
9 Aug 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 View document
8 Jul 1996 REGISTERED OFFICE CHANGED ON 08/07/96 FROM: · FOUNTAIN COURT · 32 FRANCES ROAD · WINDSOR · BERKSHIRE SL4 3AA View document
9 Jun 1996 RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS View document
23 Jun 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 View document
22 Jun 1995 RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS View document
14 Jun 1995 AUDITOR'S RESIGNATION View document
30 Aug 1994 FULL ACCOUNTS MADE UP TO 31/07/93 View document
25 Aug 1994 RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS View document
25 Aug 1994 363S View document
10 Mar 1994 REGISTERED OFFICE CHANGED ON 10/03/94 FROM: · 16 PARK STREET · WINDSOR · BERKSHIRE · SL4 1LU View document
10 Mar 1994 NC INC ALREADY ADJUSTED · 22/12/93 View document
10 Mar 1994 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/12/93 View document
8 Sep 1993 NEW DIRECTOR APPOINTED View document
8 Sep 1993 288 View document
4 Apr 1993 RETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS View document
4 Apr 1993 363S View document
12 Mar 1993 ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 View document
12 Oct 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 View document
12 Oct 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 View document
12 Oct 1992 EXEMPTION FROM APPOINTING AUDITORS 30/09/92 View document
12 Oct 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 View document
6 Apr 1992 COMPANY NAME CHANGED · BUSINESS IN LEISURE LIMITED · CERTIFICATE ISSUED ON 07/04/92 View document
10 Mar 1992 363A View document
10 Mar 1992 RETURN MADE UP TO 01/03/92; NO CHANGE OF MEMBERS View document
29 Jan 1991 RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS View document
15 Jun 1989 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
15 Jun 1989 COMPANY NAME CHANGED · SHEKEN LIMITED · CERTIFICATE ISSUED ON 16/06/89 View document
21 Apr 1989 REGISTERED OFFICE CHANGED ON 21/04/89 FROM: · 70/74,CITY ROAD · LONDON · EC1Y 2DQ View document
21 Apr 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
14 Dec 1988 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document