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SYNOVATE MANAGEMENT SERVICES LIMITED

Company number 04521391

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