- Company Overview for SYNIVERSE HOLDINGS LIMITED (04198746)
- Filing history for SYNIVERSE HOLDINGS LIMITED (04198746)
- People for SYNIVERSE HOLDINGS LIMITED (04198746)
- Charges for SYNIVERSE HOLDINGS LIMITED (04198746)
- Insolvency for SYNIVERSE HOLDINGS LIMITED (04198746)
- More for SYNIVERSE HOLDINGS LIMITED (04198746)
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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25 Jan 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
25 Oct 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
03 Oct 2016 | 600 | Appointment of a voluntary liquidator | |
03 Oct 2016 | LIQ MISC OC | Court order insolvency:C.O. To remove/replace liquidator | |
03 Oct 2016 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
20 Sep 2016 | 4.68 | Liquidators' statement of receipts and payments to 31 August 2016 | |
04 Nov 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
23 Sep 2015 | TM02 | Termination of appointment of Jordan Company Secretaries Limited as a secretary on 23 September 2015 | |
15 Sep 2015 | AD02 | Register inspection address has been changed to 18 Mansell Street London E1 8AA | |
15 Sep 2015 | AD01 | Registered office address changed from 18 Mansell Street London E18 Aa to C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD on 15 September 2015 | |
15 Sep 2015 | 4.70 | Declaration of solvency | |
15 Sep 2015 | 600 | Appointment of a voluntary liquidator | |
15 Sep 2015 | RESOLUTIONS |
Resolutions
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13 Apr 2015 | AR01 |
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
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03 Mar 2015 | AP01 | Appointment of Mr Tom Peter Langmaid Ford as a director on 9 February 2015 | |
05 Jan 2015 | SH20 | Statement by Directors | |
05 Jan 2015 | SH19 |
Statement of capital on 5 January 2015
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05 Jan 2015 | CAP-SS | Solvency Statement dated 23/12/14 | |
05 Jan 2015 | RESOLUTIONS |
Resolutions
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12 Dec 2014 | AD01 | Registered office address changed from 7Th Floor 120 Moorgate London EC2M 6UR to 18 Mansell Street London E18 Aa on 12 December 2014 | |
07 Nov 2014 | AA | Full accounts made up to 31 December 2013 | |
03 Oct 2014 | TM01 | Termination of appointment of Jeffrey Scott Gordon as a director on 20 August 2014 | |
14 Apr 2014 | AR01 |
Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
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01 Apr 2014 | AP01 | Appointment of Mr Bobbie Lee Reyes as a director | |
31 Mar 2014 | TM01 | Termination of appointment of Martin Picciano as a director |