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SYNAXON UK LIMITED

Company number 06626433

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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)
14 Apr 2015 AA Full accounts made up to 31 December 2014
24 Mar 2015 TM01 Termination of appointment of Andreas Wenninger as a director on 5 March 2015
28 Aug 2014 MR04 Satisfaction of charge 1 in full
25 Jun 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 100,000
29 Apr 2014 AA Full accounts made up to 31 December 2013
15 Jul 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
24 May 2013 AA Full accounts made up to 31 December 2012
27 Jun 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
26 Apr 2012 AA Full accounts made up to 31 December 2011
27 Jun 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
06 Apr 2011 AA Full accounts made up to 31 December 2010
15 Sep 2010 AA Full accounts made up to 31 December 2009
05 Jul 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
05 Jul 2010 CH01 Director's details changed for Andreas Wenninger on 23 June 2010
05 Jul 2010 CH01 Director's details changed for Mark Schroder on 23 June 2010
05 Jul 2010 CH01 Director's details changed for Derek Jones on 23 June 2010
24 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
26 Jun 2009 363a Return made up to 23/06/09; full list of members
25 Jun 2009 AA Full accounts made up to 31 December 2008
03 Feb 2009 225 Accounting reference date shortened from 30/06/2009 to 31/12/2008
10 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2008 88(2) Ad 12/10/08\gbp si 99999@1=99999\gbp ic 1/100000\
10 Nov 2008 288a Director appointed andreas wenninger
10 Nov 2008 288a Director appointed mark schroder
23 Jun 2008 NEWINC Incorporation