SANDRIDGE SYTNER LIMITED: Filings

  • Overview

    Company NameSANDRIDGE SYTNER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02400953
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SANDRIDGE SYTNER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Full accounts made up to Dec 31, 2011

    11 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Certificate of change of name

    Company name changed sytner finance LIMITED\certificate issued on 17/05/12
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 23, 2012

    RES15

    Change of name notice

    2 pagesCONNOT

    Annual return made up to Oct 31, 2011 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2011

    Statement of capital on Nov 23, 2011

    • Capital: GBP 100
    SH01

    Full accounts made up to Dec 31, 2010

    13 pagesAA

    Termination of appointment of David Kevin Jones as a secretary

    1 pagesTM02

    Appointment of David Kevin Jones as a secretary

    2 pagesAP03

    Annual return made up to Oct 31, 2010 with full list of shareholders

    8 pagesAR01

    Termination of appointment of Mark Carpenter as a director

    1 pagesTM01

    Termination of appointment of Mark Carpenter as a secretary

    1 pagesTM02

    Full accounts made up to Dec 31, 2009

    10 pagesAA

    Director's details changed for Geoffrey Page Morris on Jun 15, 2010

    2 pagesCH01

    Director's details changed for Mr Laurence Edward William Vaughan on Jun 15, 2010

    2 pagesCH01

    Director's details changed for Jeremy Richard Mallett on Jun 15, 2010

    2 pagesCH01

    Director's details changed for Gerard Edward Nieuwenhuys on Jun 15, 2010

    2 pagesCH01

    Secretary's details changed for Adam Collinson on Jun 15, 2010

    1 pagesCH03

    Secretary's details changed for Mark Gwilym Carpenter on Jun 15, 2010

    1 pagesCH03

    Director's details changed for Mark Gwilym Carpenter on Jun 15, 2010

    2 pagesCH01

    Director's details changed for Laurence Edward William Vaughan on Jan 11, 2010

    2 pagesCH01

    Annual return made up to Oct 31, 2009 with full list of shareholders

    7 pagesAR01

    Full accounts made up to Dec 31, 2008

    11 pagesAA

    legacy

    1 pages288a

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0