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SYNSTAR INTERNATIONAL LIMITED

Company number 03416145

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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)
05 May 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Feb 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
01 Aug 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
01 Aug 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Aug 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-07-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-07-26 - link opens in a new window - 1 page (1 page)
25 Jul 2012	AP01	Appointment of Mr Steven David Burr as a director on 24 July 2012	View PDF Appointment of Mr Steven David Burr as a director on 24 July 2012 - link opens in a new window - 2 pages (2 pages)
25 Jul 2012	TM01	Termination of appointment of Sergio Erik Letelier as a director on 24 July 2012	View PDF Termination of appointment of Sergio Erik Letelier as a director on 24 July 2012 - link opens in a new window - 1 page (1 page)
25 Jul 2012	TM01	Termination of appointment of Juzer Shaikhali as a director on 24 July 2012	View PDF Termination of appointment of Juzer Shaikhali as a director on 24 July 2012 - link opens in a new window - 1 page (1 page)
07 Sep 2011	AP03	Appointment of Mr Roberto Putland as a secretary on 31 August 2011	View PDF Appointment of Mr Roberto Putland as a secretary on 31 August 2011 - link opens in a new window - 1 page (1 page)
07 Sep 2011	TM02	Termination of appointment of Thomas Clark Perkins as a secretary on 31 August 2011	View PDF Termination of appointment of Thomas Clark Perkins as a secretary on 31 August 2011 - link opens in a new window - 1 page (1 page)
31 Aug 2011	AR01	Annual return made up to 7 August 2011 with full list of shareholders Statement of capital on 2011-08-31 GBP 1	View PDF Annual return made up to 7 August 2011 with full list of shareholders Statement of capital on 2011-08-31 GBP 1 - link opens in a new window - 3 pages (3 pages)
25 Mar 2011	AA	Full accounts made up to 31 October 2010	View PDF Full accounts made up to 31 October 2010 - link opens in a new window - 12 pages (12 pages)
12 Oct 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
12 Oct 2010	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 - 15 pages (15 pages)
09 Sep 2010	AR01	Annual return made up to 7 August 2010 with full list of shareholders	View PDF Annual return made up to 7 August 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Sep 2010	CH01	Director's details changed for Sergio Erik Letelier on 7 August 2010	View PDF Director's details changed for Sergio Erik Letelier on 7 August 2010 - link opens in a new window - 2 pages (2 pages)
09 Sep 2010	CH01	Director's details changed for Mr Juzer Shaikhali on 7 August 2010	View PDF Director's details changed for Mr Juzer Shaikhali on 7 August 2010 - link opens in a new window - 2 pages (2 pages)
25 Jan 2010	AP03	Appointment of Mr Thomas Clark Perkins as a secretary	View PDF Appointment of Mr Thomas Clark Perkins as a secretary - link opens in a new window - 1 page (1 page)
25 Jan 2010	TM02	Termination of appointment of James Ormrod as a secretary	View PDF Termination of appointment of James Ormrod as a secretary - link opens in a new window - 1 page (1 page)
15 Dec 2009	AA	Full accounts made up to 31 October 2009	View PDF Full accounts made up to 31 October 2009 - link opens in a new window - 12 pages (12 pages)
18 Aug 2009	363a	Return made up to 07/08/09; full list of members	View PDF Return made up to 07/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
03 Feb 2009	AA	Full accounts made up to 31 October 2008	View PDF Full accounts made up to 31 October 2008 - link opens in a new window - 12 pages (12 pages)
12 Aug 2008	363a	Return made up to 07/08/08; full list of members	View PDF Return made up to 07/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
08 Aug 2008	288a	Director appointed sergio erik letelier	View PDF Director appointed sergio erik letelier - link opens in a new window - 3 pages (3 pages)
08 Aug 2008	288b	Appointment Terminated Director richard arnold jr	View PDF Appointment Terminated Director richard arnold jr - link opens in a new window - 1 page (1 page)

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