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SYNCRON UK LIMITED

Company number 03082118

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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)
26 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
11 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2012 AP03 Appointment of Adonios Abouzolof as a secretary
17 May 2012 AP01 Appointment of Mr Adonois Abouzolof as a director
17 May 2012 TM01 Termination of appointment of Steven Tonks as a director
17 May 2012 TM02 Termination of appointment of Steven Tonks as a secretary
21 Feb 2012 AA Full accounts made up to 31 December 2011
20 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
17 Feb 2011 AA Full accounts made up to 31 December 2010
18 Jan 2011 AP03 Appointment of Mr Steven Tonks as a secretary
18 Jan 2011 AP01 Appointment of Mr Steven Tonks as a director
17 Jan 2011 TM01 Termination of appointment of Adonios Abouzolof as a director
17 Jan 2011 TM02 Termination of appointment of Adonios Abouzolof as a secretary
21 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
21 Jul 2010 CH01 Director's details changed for Per Anders Gruden on 30 June 2010
21 Jul 2010 CH01 Director's details changed for Adonios Abouzolof on 30 June 2010
16 Jun 2010 AD01 Registered office address changed from C/O Syncron Uk Limited Unit 10 Windmill Business Village Sunbury on Thames Middlesex TW16 7DY on 16 June 2010
03 Mar 2010 AA Full accounts made up to 31 December 2009
09 Jul 2009 363a Return made up to 30/06/09; full list of members
17 Feb 2009 AA Full accounts made up to 31 December 2008
22 Sep 2008 363s Return made up to 30/06/08; no change of members
17 Mar 2008 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 3
21 Feb 2008 AA Full accounts made up to 31 December 2007
17 Oct 2007 288b Director resigned
31 Jul 2007 363s Return made up to 30/06/07; no change of members
  • 363(288) ‐ Director's particulars changed