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SYNXSPEED EDITING SERVICES LIMITED

Company number 03857377

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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)
11 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jan 2017 AA Accounts for a dormant company made up to 31 December 2016
12 Jan 2017 DS01 Application to strike the company off the register
22 Nov 2016 TM02 Termination of appointment of a secretary
21 Nov 2016 AP03 Appointment of Mr David James Cleary as a secretary on 1 November 2016
21 Nov 2016 TM02 Termination of appointment of James Neil Watson as a secretary on 21 October 2016
17 Oct 2016 CS01 Confirmation statement made on 12 October 2016 with updates
05 Apr 2016 AA Accounts for a dormant company made up to 31 December 2015
12 Oct 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1
17 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
17 Jul 2015 TM01 Termination of appointment of Patrick Philip Gurney as a director on 16 July 2015
13 Jul 2015 AP01 Appointment of Roger Stuart Howl as a director on 10 July 2015
22 Jun 2015 TM01 Termination of appointment of John Suh as a director on 2 April 2015
05 Jun 2015 TM01 Termination of appointment of Robert Seidel as a director on 5 June 2015
23 Apr 2015 AP01 Appointment of Neil Patrick Davidson as a director on 22 April 2015
02 Apr 2015 AP01 Appointment of Patrick Philip Gurney as a director on 1 April 2015
20 Feb 2015 AD01 Registered office address changed from Holborn Tower 137-144 High Holborn London WC1V 6PL England to C/O C/O James Watson, Deluxe Ground Floor, Film House 142 Wardour Street London W1F 8DD on 20 February 2015
20 Jan 2015 AP03 Appointment of Mr James Neil Watson as a secretary on 19 January 2015
19 Jan 2015 TM02 Termination of appointment of Christopher Edward Catterall as a secretary on 19 January 2015
19 Jan 2015 AD01 Registered office address changed from Denham Media Park North Orbital Road Denham Uxbridge Middlesex UB9 5HQ to Holborn Tower 137-144 High Holborn London WC1V 6PL on 19 January 2015
22 Dec 2014 TM01 Termination of appointment of Nicholas Pocock as a director on 22 December 2014
14 Oct 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 1
10 Sep 2014 TM01 Termination of appointment of William Wingfield-Digby as a director on 10 September 2014
15 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013