SYNSTAR BUSINESS CONTINUITY LIMITED

Company number 01849668

Date	Type	Description	View / Download
05 May 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Feb 2013	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
01 Aug 2012	4.70	Declaration of solvency	(3 pages)
01 Aug 2012	600	Appointment of a voluntary liquidator	(1 page)
01 Aug 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-07-26	(1 page)
09 Jul 2012	TM01	Termination of appointment of Roberto Adriano Putland as a director on 5 July 2012	(1 page)
28 May 2012	SH20	Statement by Directors	(4 pages)
28 May 2012	SH19	Statement of capital on 28 May 2012 GBP 25,000	(4 pages)
28 May 2012	CAP-SS	Solvency Statement dated 23/05/12	(1 page)
28 May 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 Mar 2012	AP01	Appointment of Mr Roberto Adriano Putland as a director on 1 March 2012	(2 pages)
05 Mar 2012	TM01	Termination of appointment of Jonathan Savage as a director on 1 March 2012	(1 page)
08 Feb 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders	(3 pages)
07 Sep 2011	AP03	Appointment of Mr Roberto Putland as a secretary on 30 August 2011	(1 page)
05 Sep 2011	TM02	Termination of appointment of Thomas Clark Perkins as a secretary on 30 August 2011	(1 page)
05 May 2011	TM01	Termination of appointment of Mark Lewthwaite as a director	(1 page)
05 May 2011	AP01	Appointment of Mr Steven David Burr as a director	(2 pages)
28 Mar 2011	AA	Full accounts made up to 31 October 2010	(13 pages)
10 Feb 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders	(4 pages)
10 Feb 2011	CH01	Director's details changed for Mr Mark Lewthwaite on 12 January 2011	(2 pages)
12 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
12 Oct 2010	CC04	Statement of company's objects	(2 pages)
27 Jul 2010	AP01	Appointment of Mr Jonathan Savage as a director	(2 pages)
27 Jul 2010	TM01	Termination of appointment of Dara Gill as a director	(1 page)
23 Feb 2010	AP01	Appointment of Mr Dara Singh Gill as a director	(2 pages)