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SYNTEGRA CAPITAL CARRIED INTEREST G.P. LIMITED

Company number SC228617

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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 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jun 2021 DS01 Application to strike the company off the register
01 Jun 2021 TM01 Termination of appointment of Patrick Marie Henri Michel Bergot as a director on 1 June 2021
30 Dec 2020 PSC05 Change of details for Syntegra Capital Investors Ltd as a person with significant control on 30 September 2020
07 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
30 Sep 2020 PSC07 Cessation of Syntegra Capital Ltd as a person with significant control on 6 April 2016
30 Sep 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
30 Sep 2020 PSC07 Cessation of Theo Bot as a person with significant control on 6 April 2016
30 Sep 2020 PSC07 Cessation of Patrick Bergot as a person with significant control on 6 April 2016
30 Sep 2020 PSC05 Change of details for Syntegra Capital Investors Ltd as a person with significant control on 6 April 2016
30 Sep 2020 PSC07 Cessation of Marco Ariello as a person with significant control on 6 April 2016
01 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with updates
30 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
01 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with updates
03 Apr 2018 TM01 Termination of appointment of Michael John Hoy as a director on 31 March 2018
27 Feb 2018 AA Accounts for a dormant company made up to 31 December 2017
03 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with updates
12 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
20 Apr 2017 AP01 Appointment of Mr Philip Charles Percival as a director on 20 April 2017
17 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
13 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
12 Oct 2016 CH01 Director's details changed for Mr Patrick Marie Henri Michel Bergot on 6 April 2016
03 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1
04 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014