- Company Overview for SYNAVANT UK HOLDING LIMITED (04002489)
- Filing history for SYNAVANT UK HOLDING LIMITED (04002489)
- People for SYNAVANT UK HOLDING LIMITED (04002489)
- More for SYNAVANT UK HOLDING LIMITED (04002489)
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
|
|
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
|
|
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 |