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SYNSTAR HOLDINGS LIMITED

Company number 03416207

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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
25 Jul 2012 AP01 Appointment of Mr Steven David Burr as a director on 24 July 2012
25 Jul 2012 TM01 Termination of appointment of Sergio Erik Letelier as a director on 24 July 2012
25 Jul 2012 TM01 Termination of appointment of Juzer Shaikhali as a director on 24 July 2012
07 Sep 2011 AP03 Appointment of Mr Roberto Putland as a secretary on 31 August 2011
07 Sep 2011 TM02 Termination of appointment of Thomas Clark Perkins as a secretary on 31 August 2011
31 Aug 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
Statement of capital on 2011-08-31
  • GBP 1
25 Mar 2011 AA Full accounts made up to 31 October 2010
12 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Oct 2010 CC04 Statement of company's objects
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 Sergio Erik Letelier on 7 August 2010
09 Sep 2010 CH01 Director's details changed for Mr Juzer Shaikhali on 7 August 2010
25 Jan 2010 TM02 Termination of appointment of James Ormrod as a secretary
25 Jan 2010 AP03 Appointment of Mr Thomas Clark Perkins as a secretary
15 Dec 2009 AA Full accounts made up to 31 October 2009
18 Aug 2009 363a Return made up to 07/08/09; full list of members
03 Feb 2009 AA Full accounts made up to 31 October 2008
12 Aug 2008 363a Return made up to 07/08/08; full list of members
08 Aug 2008 288a Director appointed sergio erik letelier
08 Aug 2008 288b Appointment Terminated Director richard arnold jr