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SYNPLICITY EUROPE LIMITED

Company number 03601855

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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)
02 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Nov 2009 GAZ1(A) First Gazette notice for voluntary strike-off
09 Nov 2009 DS01 Application to strike the company off the register
01 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
22 Jul 2009 363a Return made up to 22/07/09; full list of members
04 Feb 2009 AA Full accounts made up to 31 December 2007
04 Dec 2008 288c Secretary's Change of Particulars / tjg secretaries LIMITED / 24/11/2008 / HouseName/Number was: , now: 5; Street was: carmelite, now: new street square; Area was: 50 victoria embankment blackfriars, now: ; Post Code was: EC4Y 0DX, now: EC4A 3TW
25 Nov 2008 353 Location of register of members
21 Nov 2008 287 Registered office changed on 21/11/2008 from carmelite, 50 victoria embankment, blackfriars london EC4Y 0DX
16 Sep 2008 288b Appointment Terminated Director john hanlon
16 Sep 2008 288a Director appointed charles edward watchorn
16 Sep 2008 288a Director appointed brian edurardo cabrera
16 Sep 2008 288b Appointment Terminated Director franz ahnen
28 Aug 2008 288b Appointment Terminated Director franz ahnen
22 Jul 2008 363a Return made up to 22/07/08; full list of members
02 Jan 2008 AA Full accounts made up to 31 December 2006
27 Jul 2007 363a Return made up to 22/07/07; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
28 Jul 2006 363a Return made up to 22/07/06; full list of members
06 Feb 2006 AA Full accounts made up to 31 December 2004
21 Nov 2005 288a New director appointed
19 Sep 2005 287 Registered office changed on 19/09/05 from: network house norreys drive maidenhead berkshire SL6 4FJ
08 Sep 2005 363a Return made up to 22/07/05; full list of members
05 Sep 2005 244 Delivery ext'd 3 mth 31/12/04