SYNCHRO LTD.

Company number 04154580

Date	Type	Description	View / Download
16 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Mar 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
13 Mar 2015	4.68	Liquidators' statement of receipts and payments to 8 January 2015	(10 pages)
11 Feb 2014	2.24B	Administrator's progress report to 9 January 2014	(26 pages)
09 Jan 2014	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	(1 page)
28 Aug 2013	2.24B	Administrator's progress report to 24 July 2013	(22 pages)
20 Mar 2013	2.23B	Result of meeting of creditors	(3 pages)
22 Feb 2013	2.17B	Statement of administrator's proposal	(28 pages)
06 Feb 2013	AD01	Registered office address changed from C/O Synchro Limited Birmingham Science Park Aston Faraday Wharf Holt Street Birmingham West Midlands B7 4BB on 6 February 2013	(2 pages)
05 Feb 2013	2.12B	Appointment of an administrator	(1 page)
21 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
19 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
28 Feb 2012	AR01	Annual return made up to 6 February 2012 with full list of shareholders Statement of capital on 2012-02-28 GBP 461,208.74	(7 pages)
28 Feb 2012	CH01	Director's details changed for Thomas Francis Dengenis on 1 January 2012	(2 pages)
22 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
24 Feb 2011	AR01	Annual return made up to 6 February 2011 with full list of shareholders	(7 pages)
12 Jan 2011	AD01	Registered office address changed from Design Centre 2.3 Coventry University Technology Park, Puma Way, Coventry West Midlands CV1 2TT on 12 January 2011	(1 page)
18 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
11 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
22 Mar 2010	AR01	Annual return made up to 6 February 2010 with full list of shareholders	(12 pages)
19 Mar 2010	CH01	Director's details changed for Thomas Francis Dengenis on 1 October 2009	(2 pages)
23 Feb 2010	TM02	Termination of appointment of Paul Heaven as a secretary	(1 page)
19 Aug 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
02 Jul 2009	288b	Appointment terminated director paul heaven	(1 page)
07 Jun 2009	88(2)	Ad 16/04/09\gbp si 38405345@0.01=384053.45\gbp ic 23155.29/407208.74\	(2 pages)