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SYNEXUS (TRUSTEES) LIMITED

Company number 07128353

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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)
07 Apr 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Jan 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Jan 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
11 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
25 Sep 2019	AP01	Appointment of Mrs. Julia Mary James as a director on 12 September 2019	View PDF Appointment of Mrs. Julia Mary James as a director on 12 September 2019 - link opens in a new window - 2 pages (2 pages)
25 Sep 2019	TM01	Termination of appointment of Radoslaw Michal Janiak as a director on 11 September 2019	View PDF Termination of appointment of Radoslaw Michal Janiak as a director on 11 September 2019 - link opens in a new window - 1 page (1 page)
25 Sep 2019	AP01	Appointment of Mr. Roger Dale Smith as a director on 12 September 2019	View PDF Appointment of Mr. Roger Dale Smith as a director on 12 September 2019 - link opens in a new window - 2 pages (2 pages)
25 Sep 2019	AP01	Appointment of Riaan Van Tonder as a director on 12 September 2019	View PDF Appointment of Riaan Van Tonder as a director on 12 September 2019 - link opens in a new window - 2 pages (2 pages)
25 Sep 2019	TM01	Termination of appointment of Marcin Gondek as a director on 13 September 2019	View PDF Termination of appointment of Marcin Gondek as a director on 13 September 2019 - link opens in a new window - 1 page (1 page)
15 Feb 2019	CS01	Confirmation statement made on 12 February 2019 with no updates	View PDF Confirmation statement made on 12 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
06 Mar 2018	AP01	Appointment of Radoslaw Michal Janiak as a director on 31 December 2017	View PDF Appointment of Radoslaw Michal Janiak as a director on 31 December 2017 - link opens in a new window - 2 pages (2 pages)
02 Mar 2018	TM01	Termination of appointment of Christophe Berthoux as a director on 31 December 2017	View PDF Termination of appointment of Christophe Berthoux as a director on 31 December 2017 - link opens in a new window - 1 page (1 page)
19 Feb 2018	CS01	Confirmation statement made on 12 February 2018 with no updates	View PDF Confirmation statement made on 12 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2017	AP01	Appointment of Marcin Gondek as a director on 10 October 2017	View PDF Appointment of Marcin Gondek as a director on 10 October 2017 - link opens in a new window - 2 pages (2 pages)
25 Oct 2017	TM01	Termination of appointment of Paul Michael Chambers as a director on 10 October 2017	View PDF Termination of appointment of Paul Michael Chambers as a director on 10 October 2017 - link opens in a new window - 1 page (1 page)
18 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Feb 2017	CS01	Confirmation statement made on 12 February 2017 with updates	View PDF Confirmation statement made on 12 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
21 Mar 2016	AR01	Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 2	View PDF Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 2 - link opens in a new window - 4 pages (4 pages)
03 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
13 Feb 2015	AR01	Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 2	View PDF Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 2 - link opens in a new window - 4 pages (4 pages)
21 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
16 Feb 2014	AR01	Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-02-16 GBP 2	View PDF Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-02-16 GBP 2 - link opens in a new window - 4 pages (4 pages)

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