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SYNCBEAM LIMITED

Company number 03825713

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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)
08 Dec 2014 AD01 Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ to 3 Grace Court Totteridge Green London N20 8PY on 8 December 2014
03 Oct 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100
17 Jun 2014 AA Accounts for a small company made up to 31 March 2013
17 May 2014 DISS40 Compulsory strike-off action has been discontinued
08 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
16 Oct 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 100
08 Apr 2013 AA Accounts for a small company made up to 31 March 2012
05 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
03 Jan 2013 AR01 Annual return made up to 16 August 2012 with full list of shareholders
11 Dec 2012 GAZ1 First Gazette notice for compulsory strike-off
26 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 4
25 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
25 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
20 Apr 2012 AA Accounts for a small company made up to 31 March 2011
04 Apr 2012 DISS40 Compulsory strike-off action has been discontinued
03 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
19 Mar 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 2
01 Nov 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
21 Sep 2011 AP01 Appointment of Gurjit Wernham as a director
15 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 3
04 Jul 2011 AA01 Previous accounting period shortened from 30 June 2011 to 31 March 2011
05 Apr 2011 AA Accounts for a small company made up to 30 June 2010
09 Nov 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
18 May 2010 AA Accounts for a small company made up to 30 June 2009
25 Feb 2010 AA01 Previous accounting period shortened from 31 December 2009 to 30 June 2009