- Company Overview for SYNXSPEED EDITING SERVICES LIMITED (03857377)
- Filing history for SYNXSPEED EDITING SERVICES LIMITED (03857377)
- People for SYNXSPEED EDITING SERVICES LIMITED (03857377)
- Charges for SYNXSPEED EDITING SERVICES LIMITED (03857377)
- More for SYNXSPEED EDITING SERVICES LIMITED (03857377)
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) |
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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
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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
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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 |