SYNCHRONICA LIMITED

Company number 03276547

Date	Type	Description	View / Download
18 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Sep 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	(20 pages)
18 Jul 2023	AD01	Registered office address changed from Kay Johnson Gee Corporate Recovery Limited 1 City Road East Manchester M15 4PN to Xeinadin Corporate Recovery Ltd 100 Barbirolli Square Manchester M2 3BD on 18 July 2023	(2 pages)
15 Apr 2023	LIQ03	Liquidators' statement of receipts and payments to 16 February 2023	(20 pages)
12 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 16 February 2022	(18 pages)
08 Apr 2021	LIQ02	Statement of affairs	(9 pages)
04 Mar 2021	AD01	Registered office address changed from 76 King Street Manchester M2 4NH to Kay Johnson Gee Corporate Recovery Limited 1 City Road East Manchester M15 4PN on 4 March 2021	(2 pages)
03 Mar 2021	600	Appointment of a voluntary liquidator	(4 pages)
03 Mar 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-02-17	(1 page)
24 Nov 2020	CS01	Confirmation statement made on 11 November 2020 with no updates	(3 pages)
10 Dec 2019	TM01	Termination of appointment of Peter Douglas Mccormack as a director on 30 November 2019	(1 page)
09 Dec 2019	CS01	Confirmation statement made on 11 November 2019 with no updates	(3 pages)
31 Jul 2019	AP01	Appointment of Jean Baptiste Heno as a director on 25 July 2019	(2 pages)
31 Jul 2019	TM02	Termination of appointment of Iain Brown as a secretary on 25 July 2019	(1 page)
15 Jul 2019	PSC01	Notification of Martin Ebner as a person with significant control on 12 July 2019	(2 pages)
04 Jul 2019	PSC07	Cessation of Myriad Group Ag as a person with significant control on 4 July 2019	(1 page)
13 Jun 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
13 May 2019	AP01	Appointment of Mr Fabien Michel Delanaud as a director on 1 May 2019	(2 pages)
23 Nov 2018	MR04	Satisfaction of charge 8 in full	(1 page)
23 Nov 2018	MR04	Satisfaction of charge 11 in full	(1 page)
23 Nov 2018	MR04	Satisfaction of charge 10 in full	(1 page)
23 Nov 2018	MR04	Satisfaction of charge 9 in full	(1 page)
21 Nov 2018	CS01	Confirmation statement made on 11 November 2018 with no updates	(3 pages)
21 Nov 2018	PSC05	Change of details for Myriad Group Ag as a person with significant control on 23 March 2018	(2 pages)
11 Jun 2018	AA	Full accounts made up to 31 December 2017	(29 pages)