SYNIVERSE TECHNOLOGIES SOLUTIONS LIMITED

Company number 04885867

Date	Type	Description	View / Download
12 Sep 2018	CS01	Confirmation statement made on 3 September 2018 with updates	(4 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
05 Sep 2017	CS01	Confirmation statement made on 3 September 2017 with updates	(4 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
20 Sep 2016	CS01	Confirmation statement made on 3 September 2016 with updates	(5 pages)
21 Jul 2016	CH01	Director's details changed for Mr. Thomas Peter Langmaid Ford on 10 February 2016	(2 pages)
20 Jul 2016	CH01	Director's details changed for Laura Elrod Binion on 17 December 2013	(2 pages)
23 Jun 2016	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Thomas Peter Langmaid Ford.	(5 pages)
23 Jun 2016	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Laura Elrod Binion.	(5 pages)
17 Feb 2016	AP01	Appointment of Mr Robert Francis Reich as a director on 10 February 2016	(2 pages)
16 Feb 2016	TM01	Termination of appointment of David Walter Hitchcock as a director on 1 January 2016	(1 page)
16 Feb 2016	AP01	Appointment of Mr. Thomas Peter Langmaid Ford as a director on 10 February 2016 ANNOTATION Clarification a second filed AP01 was registered on 23/06/2016.	(3 pages)
08 Feb 2016	CH01	Director's details changed for Mr David Walter Hitchcock on 1 April 2015	(2 pages)
22 Dec 2015	SH01	Statement of capital following an allotment of shares on 5 January 2015 GBP 3.00	(4 pages)
22 Dec 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Conflict of interest 23/12/2014	(2 pages)
02 Nov 2015	AR01	Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 2	(4 pages)
15 Oct 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
30 Jul 2015	AR01	Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2015-07-30 GBP 2	(4 pages)
18 Apr 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Apr 2015	AA	Full accounts made up to 31 December 2013	(23 pages)
12 Feb 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
13 Jan 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Oct 2014	TM01	Termination of appointment of Morten Jens Brøgger as a director on 28 August 2014	(2 pages)
14 Oct 2014	TM01	Termination of appointment of Nelson Andrew Murphy as a director on 29 August 2014	(2 pages)
04 Jan 2014	TM01	Termination of appointment of Guy Sochovsky as a director	(2 pages)