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SYMPHONIA LIMITED

Company number 04582317

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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)
23 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
29 May 2014 DS01 Application to strike the company off the register
24 Jan 2014 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 4
05 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
25 Sep 2013 AA01 Previous accounting period extended from 31 December 2012 to 30 June 2013
04 Dec 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
24 Aug 2012 AA Total exemption full accounts made up to 31 December 2011
09 Nov 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
09 Nov 2011 CH04 Secretary's details changed for Exceed Cosec Services Limited on 5 November 2011
08 Nov 2011 CH01 Director's details changed for Louise Van Rhyn on 5 November 2011
08 Nov 2011 CH01 Director's details changed for Ms Rhona Mears on 5 November 2011
18 Apr 2011 AA Total exemption full accounts made up to 31 December 2010
08 Nov 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
04 Jun 2010 SH01 Statement of capital following an allotment of shares on 18 May 2010
  • GBP 4
04 Jun 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
29 Apr 2010 AA Total exemption full accounts made up to 31 December 2009
19 Jan 2010 AAMD Amended accounts made up to 31 December 2008
10 Nov 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Dec 2008 288a Director appointed ms rhona mears
08 Dec 2008 363a Return made up to 05/11/08; full list of members
17 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
02 Apr 2008 288c Secretary's change of particulars / exceed cosec services LIMITED / 01/04/2008
12 Mar 2008 287 Registered office changed on 12/03/2008 from 33-35 victoria street windsor berkshire SL4 1HE