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SYNOVATE (MARKET RESEARCH) LIMITED

Company number 02758193

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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)
31 Aug 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 May 2010 GAZ1(A) First Gazette notice for voluntary strike-off
05 May 2010 DS01 Application to strike the company off the register
23 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
08 Jan 2010 TM01 Termination of appointment of Adrian Chedore as a director
16 Nov 2009 CH03 Secretary's details changed for Caroline Emma Thomas on 16 November 2009
09 Nov 2009 AP03 Appointment of Caroline Emma Thomas as a secretary
09 Nov 2009 TM02 Termination of appointment of John Ross as a secretary
31 Oct 2009 AR01 Annual return made up to 22 October 2009 with full list of shareholders
Statement of capital on 2009-10-31
  • GBP 180
30 Oct 2009 CH01 Director's details changed for Patrick Richard Glydon on 22 October 2009
30 Oct 2009 CH01 Director's details changed for Adrian Genge Chedore on 22 October 2009
30 Oct 2009 CH01 Director's details changed for Rupert Van Hullen on 22 October 2009
30 Oct 2009 CH01 Director's details changed for Steven William Hales on 22 October 2009
21 May 2009 AA Accounts made up to 31 December 2008
23 Mar 2009 288a Director appointed rupert van hullen
21 Jan 2009 288b Appointment Terminated Director michael parry
02 Nov 2008 AA Accounts made up to 31 December 2007
28 Oct 2008 363a Return made up to 22/10/08; full list of members
28 Oct 2008 288c Director's Change of Particulars / patrick glydon / 28/10/2008 / HouseName/Number was: , now: 11; Street was: 8 mount pleasant road, now: mount pleasant road
15 Apr 2008 287 Registered office changed on 15/04/2008 from 180 great portland street london W1W 5QZ united kingdom
01 Apr 2008 287 Registered office changed on 01/04/2008 from 43-45 portman square london W1H 6LY
13 Dec 2007 288a New director appointed
02 Nov 2007 363a Return made up to 22/10/07; full list of members
02 Nov 2007 288c Director's particulars changed
31 Oct 2007 AA Accounts made up to 31 December 2006