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SYON LEASING LIMITED

Company number 06322416

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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)
09 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jun 2012 DS01 Application to strike the company off the register
22 Nov 2011 TM02 Termination of appointment of Gloria June Pope as a secretary on 1 November 2011
22 Nov 2011 TM01 Termination of appointment of Gloria June Pope as a director on 1 November 2011
22 Nov 2011 TM01 Termination of appointment of Senthilnathan Kandiah as a director on 1 November 2011
22 Nov 2011 TM01 Termination of appointment of Sultan Mohammed El Seif as a director on 1 November 2011
22 Nov 2011 TM01 Termination of appointment of Andrew Andreou as a director on 1 November 2011
21 Nov 2011 AD01 Registered office address changed from Entrance a Tavistock House Tavistock Square London WC1H 9LG on 21 November 2011
11 Aug 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
Statement of capital on 2011-08-11
  • GBP 100
12 Jul 2011 AA Full accounts made up to 30 September 2010
11 Mar 2011 TM01 Termination of appointment of David Laing as a director
11 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Aug 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
06 Aug 2010 AA Total exemption full accounts made up to 30 September 2009
25 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
05 Mar 2010 TM01 Termination of appointment of Ian Thorley as a director
04 Mar 2010 AP01 Appointment of Sultan Mohammed El Seif as a director
04 Mar 2010 AP01 Appointment of David Laing as a director
28 Jan 2010 AA01 Previous accounting period extended from 31 March 2009 to 30 September 2009
27 Aug 2009 363a Return made up to 24/07/09; full list of members
24 Aug 2009 288b Appointment Terminated Director john barrett
15 Dec 2008 AUD Auditor's resignation
08 Oct 2008 395 Particulars of a mortgage or charge / charge no: 2
30 Sep 2008 395 Particulars of a mortgage or charge / charge no: 1