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SYNAVANT UK HOLDING LIMITED

Company number 04002489

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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 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
19 Oct 2010 DS01 Application to strike the company off the register
09 Sep 2010 AA Full accounts made up to 31 December 2009
21 Jun 2010 AR01 Annual return made up to 26 May 2010 with full list of shareholders
Statement of capital on 2010-06-21
  • GBP 1,000
06 Jul 2009 363a Return made up to 26/05/09; full list of members
25 Jun 2009 AA Full accounts made up to 31 December 2008
27 Oct 2008 288a Director appointed laurent labrune
01 Aug 2008 AA Full accounts made up to 31 December 2007
23 Jun 2008 287 Registered office changed on 23/06/2008 from coltex house rectory lane loughborough LE11 1TW
09 Jun 2008 288b Appointment Terminated Director paul hopkins
30 May 2008 363a Return made up to 26/05/08; full list of members
30 May 2008 353 Location of register of members
30 Jan 2008 SA Statement of affairs
30 Jan 2008 88(2)R Ad 31/12/07--------- £ si 900@1=900 £ ic 100/1000
10 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2008 288a New secretary appointed
13 Dec 2007 287 Registered office changed on 13/12/07 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX
30 Sep 2007 AA Full accounts made up to 31 December 2006
04 Sep 2007 288b Secretary resigned
06 Jul 2007 288a New director appointed
26 Jun 2007 288b Director resigned
05 Jun 2007 AA Full accounts made up to 31 December 2005
04 Jun 2007 363a Return made up to 26/05/07; full list of members
25 May 2007 AA Group of companies' accounts made up to 31 December 2004