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SYNSTAR LIMITED
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SYNSTAR LIMITED: Filings

    • Overview

    Company NameSYNSTAR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03416147
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SYNSTAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pages4.71

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 26, 2012

    		LRESSP

    Termination of appointment of Roberto Adriano Putland as a director on Jul 05, 2012

    		1 pagesTM01

    legacy

    		3 pagesSH20

    Statement of capital on Jun 08, 2012

    • Capital: GBP 24,786.68
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 30/05/2012
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Appointment of Mr Roberto Adriano Putland as a director on Mar 01, 2012

    		2 pagesAP01

    Termination of appointment of Jonathan Savage as a director on Mar 01, 2012

    		1 pagesTM01

    Termination of appointment of Thomas Clark Perkins as a secretary on Aug 30, 2011

    		1 pagesTM02

    Appointment of Mr Roberto Putland as a secretary on Aug 30, 2011

    		1 pagesAP03

    Statement of capital following an allotment of shares on Aug 26, 2011

    • Capital: GBP 1,649,786.68
    		3 pagesSH01

    Annual return made up to Aug 07, 2011 with full list of shareholders

    		3 pagesAR01

    Appointment of Mr Steven David Burr as a director

    		2 pagesAP01

    Termination of appointment of Mark Lewthwaite as a director

    		1 pagesTM01

    Full accounts made up to Oct 31, 2010

    		14 pagesAA

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Annual return made up to Aug 07, 2010 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Mr Mark Lewthwaite on Aug 07, 2010

    		2 pagesCH01

    Appointment of Mr Jonathan Savage as a director

    		2 pagesAP01

    Termination of appointment of Dara Gill as a director

    		1 pagesTM01
    2345678Next

    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