SYPHAN TECHNOLOGIES LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/02/1228 February 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 28/11/1128 November 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 27/08/1027 August 2010 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 |
| 05/07/105 July 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 05/07/105 July 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006074,00007851 |
| 05/07/105 July 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 08/06/108 June 2010 | REGISTERED OFFICE CHANGED ON 08/06/2010 FROM THE WATERMILL BROUGHTON HALL SKIPTON NORTH YORKSHIRE BD23 3AG UNITED KINGDOM |
| 15/12/0915 December 2009 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL HAGGAR |
| 01/12/091 December 2009 | DIRECTOR APPOINTED MR JOHN MICHAEL MURRAY |
| 10/10/0910 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 30/09/0930 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATED DIRECTOR JOSEPH ROBERTSON |
| 13/02/0913 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/02/0913 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/12/081 December 2008 | REGISTERED OFFICE CHANGED ON 01/12/08 FROM: GISTERED OFFICE CHANGED ON 01/12/2008 FROM COURTYARD ENTRANCE, COLEBY HOUSE WATERMILL PARK BROUGHTON HALL SKIPTON NORTH YORKSHIRE BD23 3AG UNITED KINGDOM |
| 19/09/0819 September 2008 | DIRECTOR APPOINTED MR RUSSELL JON HAGGAR |
| 23/07/0823 July 2008 | SECRETARY APPOINTED NICHOLA JAYNE WEBSTER HUGHES |
| 23/07/0823 July 2008 | APPOINTMENT TERMINATED SECRETARY JOSEPH ROBERTSON |
| 08/07/088 July 2008 | REGISTERED OFFICE CHANGED ON 08/07/08 FROM: GISTERED OFFICE CHANGED ON 08/07/2008 FROM BECK HOUSE FERRY ROAD BARROW HAVEN NORTH LINCOLNSHIRE DN19 7EX UK |
| 26/06/0826 June 2008 | CURRSHO FROM 31/05/2009 TO 31/12/2008 |
| 26/06/0826 June 2008 | ARTICLES OF ASSOCIATION |
| 24/06/0824 June 2008 | COMPANY NAME CHANGED SMOOTH WAVE LIMITED CERTIFICATE ISSUED ON 24/06/08 |
| 28/05/0828 May 2008 | DIRECTOR AND SECRETARY APPOINTED JOSEPH GRAY ROBERTSON |
| 28/05/0828 May 2008 | REGISTERED OFFICE CHANGED ON 28/05/08 FROM: GISTERED OFFICE CHANGED ON 28/05/2008 FROM 12 YORK PLACE YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS ENGLAND |
| 27/05/0827 May 2008 | APPOINTMENT TERMINATED DIRECTOR YORK PLACE COMPANY NOMINEES LIMITED |
| 27/05/0827 May 2008 | DIRECTOR APPOINTED PRAVIN GULBRAI MIRCHANDANI |
| 15/05/0815 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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