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SYNAD TECHNOLOGIES LIMITED

Company number 04036456

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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)
03 May 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Feb 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Feb 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 Dec 2021	SH19	Statement of capital on 24 December 2021 GBP 1	View PDF Statement of capital on 24 December 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Dec 2021	CAP-SS	Solvency Statement dated 23/12/21	View PDF Solvency Statement dated 23/12/21 - link opens in a new window - 1 page (1 page)
24 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 23/12/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 23/12/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	PSC02	Notification of Stmicroelectronics (Research & Development) Limited as a person with significant control on 16 September 2021	View PDF Notification of Stmicroelectronics (Research & Development) Limited as a person with significant control on 16 September 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	PSC07	Cessation of St Micro Electronics Nv as a person with significant control on 16 September 2021	View PDF Cessation of St Micro Electronics Nv as a person with significant control on 16 September 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021	TM01	Termination of appointment of Andrea Talpo as a director on 6 September 2021	View PDF Termination of appointment of Andrea Talpo as a director on 6 September 2021 - link opens in a new window - 1 page (1 page)
29 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages)
10 Mar 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	View PDF Confirmation statement made on 1 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2020	AP01	Appointment of Andrea Talpo as a director on 1 October 2020	View PDF Appointment of Andrea Talpo as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	AP01	Appointment of Gregory David Handley as a director on 1 October 2020	View PDF Appointment of Gregory David Handley as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	TM01	Termination of appointment of Giuseppe Federico Notarnicola as a director on 1 October 2020	View PDF Termination of appointment of Giuseppe Federico Notarnicola as a director on 1 October 2020 - link opens in a new window - 1 page (1 page)
12 Oct 2020	TM01	Termination of appointment of Philip Morris as a director on 1 October 2020	View PDF Termination of appointment of Philip Morris as a director on 1 October 2020 - link opens in a new window - 1 page (1 page)
24 Jul 2020	CS01	Confirmation statement made on 19 July 2020 with no updates	View PDF Confirmation statement made on 19 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages)
12 May 2020	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
02 Mar 2020	CH01	Director's details changed for Philip Morris on 1 August 2019	View PDF Director's details changed for Philip Morris on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
05 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages)
02 Aug 2019	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	View PDF Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA - link opens in a new window - 1 page (1 page)
01 Aug 2019	AD02	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA	View PDF Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA - link opens in a new window - 1 page (1 page)
01 Aug 2019	CS01	Confirmation statement made on 19 July 2019 with updates	View PDF Confirmation statement made on 19 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
21 Nov 2018	AP04	Appointment of Abogado Nominees Limited as a secretary on 30 October 2018	View PDF Appointment of Abogado Nominees Limited as a secretary on 30 October 2018 - link opens in a new window - 2 pages (2 pages)

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