SYNTEGRA.COM LTD

Company number 00783854

Date	Type	Description	View / Download
28 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Nov 2016	4.68	Liquidators' statement of receipts and payments to 15 November 2016	(8 pages)
29 Nov 2016	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
29 Apr 2016	4.68	Liquidators' statement of receipts and payments to 13 April 2016	(8 pages)
06 May 2015	AD01	Registered office address changed from 81 Newgate Street London EC1A 7AJ to 55 Baker Street London W1U 7EU on 6 May 2015	(2 pages)
28 Apr 2015	600	Appointment of a voluntary liquidator	(1 page)
28 Apr 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-14	(1 page)
28 Apr 2015	4.70	Declaration of solvency	(3 pages)
02 Apr 2015	SH19	Statement of capital on 2 April 2015 GBP 100	(4 pages)
12 Mar 2015	SH20	Statement by Directors	(1 page)
12 Mar 2015	CAP-SS	Solvency Statement dated 27/02/15	(1 page)
12 Mar 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(5 pages)
23 Feb 2015	TM01	Termination of appointment of Louise Alison Clare Blackwell as a director on 5 February 2015	(1 page)
23 Feb 2015	AP01	Appointment of Mr Craig Ian Machell as a director on 23 February 2015	(2 pages)
19 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 9,200,000	(5 pages)
14 Jan 2015	AP01	Appointment of Ms Louise Alison Clare Blackwell as a director on 14 January 2015	(2 pages)
14 Jan 2015	TM01	Termination of appointment of Kevin James O'boyle as a director on 13 January 2015	(1 page)
15 Dec 2014	AA01	Previous accounting period extended from 31 March 2014 to 30 September 2014	(1 page)
28 Feb 2014	TM01	Termination of appointment of Michael Cole as a director	(1 page)
13 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 9,200,000	(6 pages)
23 Dec 2013	AA	Full accounts made up to 31 March 2013	(21 pages)
06 Dec 2013	RP04	Second filing of TM01 previously delivered to Companies House	(4 pages)
17 Oct 2013	TM01	Termination of appointment of Louise Blackwell as a director ANNOTATION A second filed TM01 was registered on 6TH December 2013.	(2 pages)
17 Oct 2013	AP01	Appointment of Mrs Christina Bridget Ryan as a director	(2 pages)
17 Oct 2013	AP01	Appointment of Mr Michael John Cole as a director	(2 pages)