SYNCREDIBLE AGENCY LIMITED

Company number 04631831

Date	Type	Description	View / Download
09 Feb 2010	AR01	Annual return made up to 9 January 2010	(15 pages)
10 Jun 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Jun 2009	363a	Return made up to 09/01/09; full list of members	(3 pages)
12 May 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Dec 2008	288c	Director's change of particulars / cary george / 08/12/2008	(1 page)
27 Dec 2008	287	Registered office changed on 27/12/2008 from 26-28 hammersmith grove hammersmith london W6 7BA	(1 page)
23 Dec 2008	AA	Accounts for a dormant company made up to 31 March 2008	(1 page)
23 Dec 2008	363a	Return made up to 09/01/08; no change of members	(13 pages)
23 Dec 2008	288a	Director appointed deon sharma	(2 pages)
23 Dec 2008	288c	Director's change of particulars / cary george / 27/11/2008	(1 page)
17 Dec 2008	MEM/ARTS	Memorandum and Articles of Association	(1 page)
19 Nov 2008	287	Registered office changed on 19/11/2008 from, 500 chiswick high road, chiswick, london, W4 5RG	(1 page)
14 Nov 2008	CERTNM	Company name changed one solution international LTD\certificate issued on 19/11/08	(2 pages)
23 Oct 2007	363s	Return made up to 09/01/07; full list of members	(6 pages)
07 Aug 2007	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 May 2006	288b	Secretary resigned	(1 page)
27 Apr 2006	288a	New secretary appointed	(1 page)
09 Mar 2006	AA	Total exemption full accounts made up to 31 March 2005	(8 pages)
08 Mar 2006	363s	Return made up to 09/01/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 08/03/06	(6 pages)
18 Nov 2005	288c	Director's particulars changed	(1 page)
18 Nov 2005	288c	Secretary's particulars changed	(1 page)
16 Nov 2005	287	Registered office changed on 16/11/05 from: centre 500 LTD, 500 chiswick high road chiswick, london, W4 5RA	(1 page)
07 Jun 2005	287	Registered office changed on 07/06/05 from: 26-28 hammersmith grove, london, W6 7BA	(1 page)
07 Feb 2005	363s	Return made up to 09/01/05; full list of members	(6 pages)
12 Nov 2004	AA	Total exemption full accounts made up to 31 March 2004	(8 pages)

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