SYNTECH COMPUTER SYSTEMS LIMITED
Company number 03306303 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 14 Mar 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/02/2014 | View document |
| 29 Aug 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/08/2013 | View document |
| 19 Mar 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/02/2013 | View document |
| 19 Sep 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/08/2012 | View document |
| 16 Mar 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/02/2012 | View document |
| 12 Sep 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/08/2011 | View document |
| 3 Mar 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/02/2011 | View document |
| 16 Sep 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/08/2010 | View document |
| 10 Mar 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/02/2010 | View document |
| 23 Sep 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/08/2009 | View document |
| 2 Mar 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/02/2009 | View document |
| 11 Jun 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | View document |
| 1 Mar 2008 | DECLARATION OF SOLVENCY | View document |
| 1 Mar 2008 | SPECIAL RESOLUTION TO WIND UP | View document |
| 1 Mar 2008 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 28 Feb 2008 | CASH DIVIDEND APPROVED 21/02/2008 | View document |
| 30 Jan 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 30 Jan 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | View document |
| 30 Jan 2008 | REGISTERED OFFICE CHANGED ON 30/01/08 FROM: 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS | View document |
| 30 Jan 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 17 Feb 2007 | ACC. REF. DATE EXTENDED FROM 30/05/07 TO 31/07/07 | View document |
| 17 Feb 2007 | REGISTERED OFFICE CHANGED ON 17/02/07 FROM: REDSKY HOUSE ELDON WAY CRICK NORTHAMPTONSHIRE NN6 7SL | View document |
| 17 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 2007 | SECRETARY RESIGNED | View document |
| 17 Feb 2007 | DIRECTOR RESIGNED | View document |
| 17 Feb 2007 | DIRECTOR RESIGNED | View document |
| 17 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 6 Feb 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Jan 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | View document |
| 19 Dec 2006 | FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 26 Jan 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS | View document |
| 26 Jan 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Jan 2006 | REGISTERED OFFICE CHANGED ON 23/01/06 FROM: 11 GLAISDALE DRIVE EAST BILBOROUGH NOTTINGHAM NOTTINGHAMSHIRE NG8 4GU | View document |
| 30 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 25 Jan 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS | View document |
| 21 Jan 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 6 Apr 2004 | REGISTERED OFFICE CHANGED ON 06/04/04 FROM: C/O RAMESYS HOLDINGS LTD MENTOR HOUSE, AINSWORTH STREET BLACKBURN BB1 6AY | View document |
| 26 Jan 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS | View document |
| 5 Jan 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 31 Oct 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Aug 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Jan 2003 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS | View document |
| 10 Dec 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 16 Jul 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 May 2002 | AUDITOR'S RESIGNATION | View document |
| 7 May 2002 | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS | View document |
| 2 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 2002 | DIRECTOR RESIGNED | View document |
| 26 Sep 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 29 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 8 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 14 Jun 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 Apr 2001 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 30/05/00 | View document |
| 24 Jan 2001 | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS | View document |
| 9 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 | View document |
| 9 Mar 2000 | RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS | View document |
| 16 Feb 1999 | REGISTERED OFFICE CHANGED ON 16/02/99 FROM: BURLEIGH HOUSE CHAPEL OAKS SALFORD PRIORS WORCESTERSHIRE WR11 5SH | View document |
| 9 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 1999 | ADOPT MEM AND ARTS 22/01/99 | View document |
| 9 Feb 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Feb 1999 | DIRECTOR RESIGNED | View document |
| 9 Feb 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Feb 1999 | SECRETARY RESIGNED | View document |
| 9 Feb 1999 | DIRECTOR RESIGNED | View document |
| 8 Feb 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 8 Feb 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 4 Feb 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Feb 1999 | RETURN MADE UP TO 17/01/99; FULL LIST OF MEMBERS | View document |
| 19 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 | View document |
| 27 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 1998 | DIRECTOR RESIGNED | View document |
| 30 Jun 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jun 1998 | DIRECTOR RESIGNED | View document |
| 20 Apr 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 17 Apr 1998 | DIRECTOR RESIGNED | View document |
| 17 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 1998 | DIRECTOR RESIGNED | View document |
| 19 Feb 1998 | DIRECTOR RESIGNED | View document |
| 11 Feb 1998 | RETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS | View document |
| 17 Sep 1997 | DIRECTOR RESIGNED | View document |
| 12 May 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Apr 1997 | SHARES AGREEMENT OTC | View document |
| 13 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 1997 | SECRETARY RESIGNED | View document |
| 10 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 1997 | NEW SECRETARY APPOINTED | View document |
| 10 Mar 1997 | DIRECTOR RESIGNED | View document |
| 10 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 1997 | REGISTERED OFFICE CHANGED ON 10/03/97 FROM: 1 PASCAL CLOSE ST MELLONS BUSINESS CENTRE CARDIFF SOUTH GLAMORGAN CF3 0LW | View document |
| 10 Mar 1997 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/05/98 | View document |
| 25 Feb 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/02/97 | View document |
| 25 Feb 1997 | NC INC ALREADY ADJUSTED 05/02/97 | View document |
| 25 Feb 1997 | � NC 1000/72991 05/02/ | View document |
| 25 Feb 1997 | A ORDINARY 05/02/97 | View document |
| 6 Feb 1997 | COMPANY NAME CHANGED SYNTECH (UK) LIMITED CERTIFICATE ISSUED ON 06/02/97 | View document |
| 5 Feb 1997 | NEW SECRETARY APPOINTED | View document |
| 2 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 1997 | DIRECTOR RESIGNED | View document |
| 2 Feb 1997 | SECRETARY RESIGNED | View document |
| 30 Jan 1997 | REGISTERED OFFICE CHANGED ON 30/01/97 FROM: GROUND FLOOR 334 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3NG | View document |
| 17 Jan 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |