SYNCRONISITY LIMITED

Company number 04974255

Date	Type	Description	View / Download
11 Sep 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Jun 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
05 Aug 2011	AD01	Registered office address changed from Charles Henry House 130 Worcester Road Droitwich Worcestershire WR9 8AN on 5 August 2011	(3 pages)
06 Jul 2011	4.20	Statement of affairs with form 4.19	(5 pages)
06 Jul 2011	600	Appointment of a voluntary liquidator	(1 page)
06 Jul 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-06-27	(1 page)
14 Jun 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Jan 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Jan 2011	AR01	Annual return made up to 11 November 2010 with full list of shareholders Statement of capital on 2011-01-05 GBP 100	(4 pages)
03 Feb 2010	AR01	Annual return made up to 11 November 2009 with full list of shareholders	(4 pages)
03 Feb 2010	TM02	Termination of appointment of Richard Bingham as a secretary	(1 page)
03 Feb 2010	CH01	Director's details changed for Mr Richard John Bingham on 1 January 2010	(2 pages)
18 Sep 2009	AA	Total exemption full accounts made up to 31 December 2008	(10 pages)
14 Nov 2008	363a	Return made up to 11/11/08; full list of members	(3 pages)
14 Nov 2008	288c	Director's Change of Particulars / richard bingham / 30/06/2008 / HouseName/Number was: charles henry house, now: 2; Street was: worcester road, now: wilmot road; Post Town was: droitwich, now: malvern; Post Code was: WR9 8AN, now: WR14 1TN	(1 page)
14 Nov 2008	288c	Secretary's Change of Particulars / richard bingham / 30/06/2008 / HouseName/Number was: charles henry house, now: 2; Street was: worcester road, now: wilmot road; Post Town was: droitwich, now: malvern; Post Code was: WR9 8AN, now: WR14 1TN	(1 page)
25 Sep 2008	AA	Total exemption full accounts made up to 31 December 2007	(11 pages)
25 Sep 2008	288a	Secretary appointed katherine jane bingham	(2 pages)
21 Jul 2008	288b	Appointment Terminated Director pauline earles	(1 page)
21 Jul 2008	288b	Appointment Terminated Secretary andrew hope	(1 page)
18 Jul 2008	288a	Secretary appointed mr richard john bingham	(1 page)
18 Jul 2008	288a	Director appointed mr richard john bingham	(1 page)
16 Nov 2007	363s	Return made up to 11/11/07; no change of members	(6 pages)
16 Nov 2007	363(288)	Secretary's particulars changed