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SYNSTAR LIMITED

Company number 03416147

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 May 2013 GAZ2 Final Gazette dissolved following liquidation
05 Feb 2013 4.71 Return of final meeting in a members' voluntary winding up
01 Aug 2012 4.70 Declaration of solvency
01 Aug 2012 600 Appointment of a voluntary liquidator
01 Aug 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-07-26
09 Jul 2012 TM01 Termination of appointment of Roberto Adriano Putland as a director on 5 July 2012
08 Jun 2012 SH20 Statement by Directors
08 Jun 2012 SH19 Statement of capital on 8 June 2012
  • GBP 24,786.68
08 Jun 2012 CAP-SS Solvency Statement dated 30/05/12
08 Jun 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 30/05/2012
  • RES06 ‐ Resolution of reduction in issued share capital
05 Mar 2012 AP01 Appointment of Mr Roberto Adriano Putland as a director on 1 March 2012
05 Mar 2012 TM01 Termination of appointment of Jonathan Savage as a director on 1 March 2012
07 Sep 2011 TM02 Termination of appointment of Thomas Clark Perkins as a secretary on 30 August 2011
07 Sep 2011 AP03 Appointment of Mr Roberto Putland as a secretary on 30 August 2011
05 Sep 2011 SH01 Statement of capital following an allotment of shares on 26 August 2011
  • GBP 1,649,786.68
31 Aug 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
05 May 2011 TM01 Termination of appointment of Mark Lewthwaite as a director
05 May 2011 AP01 Appointment of Mr Steven David Burr as a director
28 Mar 2011 AA Full accounts made up to 31 October 2010
12 Oct 2010 CC04 Statement of company's objects
12 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Sep 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
09 Sep 2010 CH01 Director's details changed for Mr Mark Lewthwaite on 7 August 2010
27 Jul 2010 AP01 Appointment of Mr Jonathan Savage as a director
27 Jul 2010 TM01 Termination of appointment of Dara Gill as a director