Syndacast Holdings Limited — Filings & Documents (36)
(E)Special resolution
2019-08-16 · Other
(E)Return of final meeting
2019-07-16 · Other
(E)Final statement of accounts
2019-07-16 · Other
(E)FNAR1 - Annual Return
2019-02-18 · Annual Return
(E)FNW1 - Certificate of solvency
2018-12-21 · Other
(E)Special Resolution (Winding Up)
2018-12-21 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-12-21 · Winding Up
(E)FNAR1 - Annual Return
2018-02-12 · Annual Return
(E)FNAR1 - Annual Return
2017-02-10 · Annual Return
(E)FNAR1 - Annual Return
2016-01-18 · Annual Return
(E)FNAR1 - Annual Return
2015-01-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-18 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2011-02-15 · Name Change
Certificate of Change of Name
2011-02-15 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-09 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2011-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-14 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-02-02 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-30 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-01-26 · Share Related
(E)FD1 - Notification of First Secretary and Director
2007-01-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-01-16 · Address Change
(E)FR2 - Notification of Location of Registers
2007-01-16 · Other
(E)Memorandum & Articles of Association
2007-01-09 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-01-09 · Incorporation
Certificate of Incorporation
2007-01-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2019-08-16 | |
| (E)Return of final meeting | Other | 2019-07-16 | |
| (E)Final statement of accounts | Other | 2019-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-18 | |
| (E)FNW1 - Certificate of solvency | Other | 2018-12-21 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2018-12-21 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-18 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-02-15 | |
| Certificate of Change of Name | Name Change | 2011-02-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-02-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-01-26 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-01-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-01-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-01-09 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-01-09 | |
| Certificate of Incorporation | Incorporation | 2007-01-09 |
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