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SYNECHRON CONSULTING LIMITED

Company number 03625548

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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)
09 Jul 2024 SOAS(A) Voluntary strike-off action has been suspended
28 May 2024 GAZ1(A) First Gazette notice for voluntary strike-off
20 May 2024 DS01 Application to strike the company off the register
15 Nov 2023 AA Full accounts made up to 31 March 2023
19 Oct 2023 SH19 Statement of capital on 19 October 2023
  • GBP 0.01
19 Oct 2023 SH20 Statement by Directors
19 Oct 2023 CAP-SS Solvency Statement dated 12/10/23
19 Oct 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancelling share premium account 12/10/2023
  • RES06 ‐ Resolution of reduction in issued share capital
28 Aug 2023 CS01 Confirmation statement made on 27 August 2023 with no updates
20 Oct 2022 AA Group of companies' accounts made up to 31 March 2022
30 Aug 2022 CS01 Confirmation statement made on 27 August 2022 with no updates
14 Jul 2022 TM01 Termination of appointment of Chris Michael Allison as a director on 15 June 2022
09 Mar 2022 MR04 Satisfaction of charge 1 in full
01 Feb 2022 CERTNM Company name changed citihub LIMITED\certificate issued on 01/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-19
07 Oct 2021 AA01 Current accounting period extended from 31 December 2021 to 31 March 2022
15 Sep 2021 CS01 Confirmation statement made on 27 August 2021 with updates
09 Jul 2021 AA Group of companies' accounts made up to 31 December 2020
18 Jan 2021 SH08 Change of share class name or designation
17 Dec 2020 SH01 Statement of capital following an allotment of shares on 23 October 2020
  • GBP 19,537.14
17 Dec 2020 MA Memorandum and Articles of Association
17 Dec 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Dec 2020 PSC07 Cessation of Keith John Maitland as a person with significant control on 24 October 2020
10 Dec 2020 PSC01 Notification of Faisal Syed Husain as a person with significant control on 24 October 2020
08 Dec 2020 TM01 Termination of appointment of Christian Gustav Winson as a director on 24 October 2020
08 Dec 2020 TM01 Termination of appointment of David Sewell as a director on 24 October 2020