SYNOVATE MANAGEMENT SERVICES LIMITED

Company number 04521391

Date	Type	Description	View / Download
03 Jun 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Feb 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Feb 2014	DS01	Application to strike the company off the register	(3 pages)
02 Oct 2013	AR01	Annual return made up to 29 August 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 4,501,000	(4 pages)
15 Jul 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
11 Sep 2012	AR01	Annual return made up to 29 August 2012 with full list of shareholders	(4 pages)
11 Sep 2012	AD01	Registered office address changed from Minerva House 5 Montague Close London SE1 9AY United Kingdom on 11 September 2012	(1 page)
10 Sep 2012	AD04	Register(s) moved to registered office address	(1 page)
27 Jul 2012	AP01	Appointment of David Holliss as a director	(2 pages)
27 Jul 2012	TM01	Termination of appointment of Mike Everett as a director	(1 page)
04 Jul 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
19 Dec 2011	AP01	Appointment of Mr Olivier Champourlier as a director	(2 pages)
16 Dec 2011	TM01	Termination of appointment of Rupert Van Hullen as a director	(1 page)
16 Dec 2011	AP01	Appointment of Mr Mike Everett as a director	(2 pages)
16 Dec 2011	AP01	Appointment of Ms Laurence Stoclet as a director	(2 pages)
20 Oct 2011	TM02	Termination of appointment of Andrew Moberly as a secretary	(2 pages)
20 Oct 2011	TM01	Termination of appointment of Patrick Glydon as a director	(2 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
01 Sep 2011	AR01	Annual return made up to 29 August 2011 with full list of shareholders	(5 pages)
01 Sep 2011	AD02	Register inspection address has been changed from 180 Great Portland Street London W1W 5QZ United Kingdom	(1 page)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
16 Sep 2010	AR01	Annual return made up to 29 August 2010 with full list of shareholders	(5 pages)
16 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
16 Sep 2010	CH01	Director's details changed for Patrick Richard Glydon on 29 August 2010	(2 pages)
16 Sep 2010	AD02	Register inspection address has been changed	(1 page)