- Company Overview for SYNOVATE MANAGEMENT SERVICES LIMITED (04521391)
- Filing history for SYNOVATE MANAGEMENT SERVICES LIMITED (04521391)
- People for SYNOVATE MANAGEMENT SERVICES LIMITED (04521391)
- More for SYNOVATE MANAGEMENT SERVICES LIMITED (04521391)
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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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
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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 |