SYNTERRA UK LIMITED

05591020
BIRCHIN COURT 20 BIRCHIN LANE LONDON ENGLAND EC3V 9DJ

Documents

Documents
Date Category Description Pages
08 Dec 2020 gazette Gazette Dissolved Compulsory 1 Buy now
08 Jan 2019 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
11 Dec 2018 gazette Gazette Notice Compulsory 1 Buy now
25 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
30 Dec 2017 accounts Annual Accounts 10 Buy now
05 Dec 2017 gazette Gazette Notice Compulsory 1 Buy now
07 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Dec 2016 accounts Annual Accounts 6 Buy now
30 Sep 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Apr 2016 officers Termination of appointment of secretary (Small Firms Secretary Services Limited) 1 Buy now
09 Oct 2015 accounts Annual Accounts 6 Buy now
24 Aug 2015 officers Appointment of director (Mr Denis Chubchik) 2 Buy now
21 Aug 2015 officers Termination of appointment of director (Konstantin Nosov) 1 Buy now
28 Jul 2015 annual-return Annual Return 4 Buy now
28 Jul 2015 officers Termination of appointment of director (Margarita Kholina) 1 Buy now
12 Nov 2014 annual-return Annual Return 5 Buy now
06 Nov 2014 annual-return Annual Return 5 Buy now
06 Nov 2014 officers Change of particulars for corporate secretary (Small Firms Secretary Services Limited) 1 Buy now
29 Sep 2014 accounts Annual Accounts 7 Buy now
01 Nov 2013 annual-return Annual Return 5 Buy now
01 Nov 2013 officers Change of particulars for director (Margarita Kholina) 2 Buy now
30 May 2013 accounts Annual Accounts 13 Buy now
12 Oct 2012 annual-return Annual Return 5 Buy now
02 Oct 2012 accounts Annual Accounts 17 Buy now
16 Mar 2012 officers Change of particulars for director (Margarita Evstafyeva) 2 Buy now
13 Oct 2011 annual-return Annual Return 5 Buy now
01 Jun 2011 officers Change of particulars for corporate secretary (Small Firms Secretary Services Limited) 2 Buy now
20 May 2011 accounts Annual Accounts 6 Buy now
30 Dec 2010 accounts Annual Accounts 8 Buy now
11 Nov 2010 officers Termination of appointment of director (Alexey Belousov) 1 Buy now
11 Nov 2010 officers Termination of appointment of director (Oleg Karenkikh) 1 Buy now
11 Nov 2010 officers Appointment of director (Margarita Evstafyeva) 2 Buy now
14 Oct 2010 annual-return Annual Return 6 Buy now
17 Jun 2010 officers Appointment of director (Konstantin Nosov) 2 Buy now
03 Feb 2010 officers Appointment of director (Mr Alexey Nikolayevitch Belousov) 2 Buy now
04 Nov 2009 accounts Annual Accounts 6 Buy now
03 Nov 2009 officers Termination of appointment of director (Andrey Postnikov) 1 Buy now
16 Oct 2009 annual-return Annual Return 5 Buy now
15 Oct 2009 officers Change of particulars for director (Oleg Karenkikh) 2 Buy now
15 Oct 2009 officers Change of particulars for corporate secretary (Small Firms Secretary Services Limited) 2 Buy now
15 Oct 2009 officers Change of particulars for director (Andrey Lvovich Postnikov) 2 Buy now
24 Jun 2009 officers Director appointed andrey lvovich postnikov 1 Buy now
28 Oct 2008 accounts Annual Accounts 6 Buy now
14 Oct 2008 annual-return Return made up to 12/10/08; full list of members 3 Buy now
09 Apr 2008 accounts Accounting reference date extended from 31/10/2007 to 31/12/2007 1 Buy now
11 Mar 2008 accounts Annual Accounts 17 Buy now
09 Nov 2007 annual-return Return made up to 12/10/07; full list of members 2 Buy now
16 Nov 2006 annual-return Return made up to 12/10/06; full list of members 2 Buy now
12 Oct 2005 incorporation Incorporation Company 18 Buy now