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SYNCHRONICITY LIMITED

Company number 01776024

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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)
03 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jul 2015 DS01 Application to strike the company off the register
10 Jul 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
17 Feb 2015 AD01 Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 17 February 2015
07 Oct 2014 AA Full accounts made up to 31 December 2013
16 Jun 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 100
04 Oct 2013 AA Full accounts made up to 31 December 2012
31 Jul 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
31 Jul 2013 AD02 Register inspection address has been changed from 88 Wood Street London England EC2V 7RS United Kingdom
30 Jul 2013 CH01 Director's details changed for Dr Andrew Smith on 15 June 2013
04 Oct 2012 AA Full accounts made up to 31 December 2011
24 Jul 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
24 Jul 2012 CH01 Director's details changed for Dr Andrew Smith on 15 June 2012
23 Jan 2012 TM02 Termination of appointment of Dorota Warren as a secretary
29 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Oct 2011 AA Full accounts made up to 31 December 2010
21 Jun 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
06 Jul 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
06 Jul 2010 AD02 Register inspection address has been changed from 88 Wood Street 11Th Floor London England EC2V 7RS England
05 Jul 2010 CH01 Director's details changed for Mr John Michael Donnelly on 15 June 2010
03 Nov 2009 AA Full accounts made up to 31 December 2008
20 Oct 2009 AD03 Register(s) moved to registered inspection location
20 Oct 2009 AD02 Register inspection address has been changed