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SYNTEC TELECOM LIMITED

Company number 03871988

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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)
15 Jul 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Apr 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Jan 2014	CH03	Secretary's details changed for Mr Jonathan Mark Graham on 22 January 2014	View PDF Secretary's details changed for Mr Jonathan Mark Graham on 22 January 2014 - link opens in a new window - 1 page (1 page)
22 Jan 2014	CH01	Director's details changed for Mr Jonathan Mark Graham on 22 January 2014	View PDF Director's details changed for Mr Jonathan Mark Graham on 22 January 2014 - link opens in a new window - 2 pages (2 pages)
06 Nov 2013	AR01	Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 1,000	View PDF Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
10 Jan 2013	CH01	Director's details changed for Mr Jonathan Mark Graham on 10 January 2013	View PDF Director's details changed for Mr Jonathan Mark Graham on 10 January 2013 - link opens in a new window - 2 pages (2 pages)
10 Jan 2013	CH03	Secretary's details changed for Mr Jonathan Mark Graham on 10 January 2013	View PDF Secretary's details changed for Mr Jonathan Mark Graham on 10 January 2013 - link opens in a new window - 2 pages (2 pages)
03 Dec 2012	AR01	Annual return made up to 5 November 2012 with full list of shareholders	View PDF Annual return made up to 5 November 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
20 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
22 Feb 2012	AA01	Current accounting period extended from 31 December 2012 to 31 March 2013	View PDF Current accounting period extended from 31 December 2012 to 31 March 2013 - link opens in a new window - 1 page (1 page)
22 Feb 2012	CERTNM	Company name changed magic number LIMITED\certificate issued on 22/02/12 RES15 ‐ Change company name resolution on 2012-01-12 NM01 ‐ Change of name by resolution	View PDF Company name changed magic number LIMITED\certificate issued on 22/02/12 RES15 ‐ Change company name resolution on 2012-01-12 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
09 Feb 2012	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
07 Feb 2012	CH01	Director's details changed for Mr James Sebastian Campbell on 7 February 2012	View PDF Director's details changed for Mr James Sebastian Campbell on 7 February 2012 - link opens in a new window - 2 pages (2 pages)
31 Jan 2012	AP01	Appointment of Mr Simon Charles Beeching as a director	View PDF Appointment of Mr Simon Charles Beeching as a director - link opens in a new window - 2 pages (2 pages)
11 Nov 2011	AR01	Annual return made up to 5 November 2011 with full list of shareholders	View PDF Annual return made up to 5 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Nov 2010	AR01	Annual return made up to 5 November 2010 with full list of shareholders	View PDF Annual return made up to 5 November 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Nov 2010	SH01	Statement of capital following an allotment of shares on 1 January 2010 GBP 1,000	View PDF Statement of capital following an allotment of shares on 1 January 2010 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
29 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
18 Mar 2010	AA01	Previous accounting period extended from 30 November 2009 to 31 December 2009	View PDF Previous accounting period extended from 30 November 2009 to 31 December 2009 - link opens in a new window - 1 page (1 page)
25 Nov 2009	AR01	Annual return made up to 5 November 2009 with full list of shareholders	View PDF Annual return made up to 5 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Nov 2009	CH01	Director's details changed for Mr James Sebastian Campbell on 1 October 2009	View PDF Director's details changed for Mr James Sebastian Campbell on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
25 Nov 2009	CH01	Director's details changed for Jonathan Mark Graham on 1 October 2009	View PDF Director's details changed for Jonathan Mark Graham on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
25 Nov 2009	CH01	Director's details changed for Colin Westlake on 1 October 2009	View PDF Director's details changed for Colin Westlake on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Sep 2009	AA	Accounts for a dormant company made up to 30 November 2008	View PDF Accounts for a dormant company made up to 30 November 2008 - link opens in a new window - 2 pages (2 pages)
20 Nov 2008	363a	Return made up to 05/11/08; full list of members	View PDF Return made up to 05/11/08; full list of members - link opens in a new window - 4 pages (4 pages)

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