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SYNSTAR HOLDINGS LIMITED
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SYNSTAR HOLDINGS LIMITED: Filings

    • Overview

    Company NameSYNSTAR HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03416207
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SYNSTAR HOLDINGS 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

    Appointment of Mr Steven David Burr as a director on Jul 24, 2012

    		2 pagesAP01

    Termination of appointment of Sergio Erik Letelier as a director on Jul 24, 2012

    		1 pagesTM01

    Termination of appointment of Juzer Shaikhali as a director on Jul 24, 2012

    		1 pagesTM01

    Appointment of Mr Roberto Putland as a secretary on Aug 31, 2011

    		1 pagesAP03

    Termination of appointment of Thomas Clark Perkins as a secretary on Aug 31, 2011

    		1 pagesTM02

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

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 31, 2011

    Statement of capital on Aug 31, 2011

    • Capital: GBP 1
    		SH01

    Full accounts made up to Oct 31, 2010

    		14 pagesAA

    Resolutions

    Resolutions
    		15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

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

    		3 pagesAR01

    Director's details changed for Sergio Erik Letelier on Aug 07, 2010

    		2 pagesCH01

    Director's details changed for Mr Juzer Shaikhali on Aug 07, 2010

    		2 pagesCH01

    Termination of appointment of James Ormrod as a secretary

    		1 pagesTM02

    Appointment of Mr Thomas Clark Perkins as a secretary

    		1 pagesAP03

    Full accounts made up to Oct 31, 2009

    		13 pagesAA

    legacy

    		3 pages363a

    Full accounts made up to Oct 31, 2008

    		13 pagesAA

    legacy

    		3 pages363a

    legacy

    		3 pages288a

    legacy

    		1 pages288b
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    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