SYNDICATE 138 AGENCY LIMITED

Company number 01814719

Date	Type	Description	View / Download
20 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Jan 2012	4.68	Liquidators' statement of receipts and payments to 13 January 2012	(17 pages)
20 Jan 2012	4.71	Return of final meeting in a members' voluntary winding up	(18 pages)
16 Jun 2011	LIQ MISC OC	Court order insolvency:c/o replacement of liquidator	(16 pages)
10 Jun 2011	600	Appointment of a voluntary liquidator	(1 page)
10 Jun 2011	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
12 Jan 2011	4.70	Declaration of solvency	(3 pages)
17 Dec 2010	600	Appointment of a voluntary liquidator	(2 pages)
17 Dec 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-14	(1 page)
17 Dec 2010	AD01	Registered office address changed from Monks Gate House Brighton Road Monks Gate Horsham West Sussex RH13 6JD United Kingdom on 17 December 2010	(2 pages)
28 Jun 2010	AR01	Annual return made up to 26 June 2010 with full list of shareholders Statement of capital on 2010-06-28 GBP 400,002	(5 pages)
28 Jun 2010	CH01	Director's details changed for Mark Jephcott on 26 June 2010	(2 pages)
27 May 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
24 Aug 2009	363a	Return made up to 26/06/09; full list of members	(3 pages)
13 Jul 2009	353	Location of register of members	(1 page)
13 Jul 2009	190	Location of debenture register	(1 page)
13 Jul 2009	288b	Appointment Terminated Director philip olsen	(1 page)
13 Jul 2009	287	Registered office changed on 13/07/2009 from monks gate house monks gate horsham sussex RH13 6JD	(1 page)
11 Jun 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
27 May 2009	288b	Appointment Terminated Director duncan wilkinson	(1 page)
22 May 2009	288b	Appointment Terminated Director nigel hanbury	(1 page)
22 May 2009	288b	Appointment Terminated Director john mumford	(1 page)
08 Apr 2009	288a	Secretary appointed sally maria evans	(2 pages)
01 Apr 2009	288b	Appointment Terminated Secretary whittington management services LIMITED	(1 page)
17 Feb 2009	287	Registered office changed on 17/02/2009 from 33 creechurch lane london EC3A 5EB	(1 page)