SYNCHRONICA AMERICA LIMITED

Company number 05077532

Date	Type	Description	View / Download
06 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Sep 2016	DS01	Application to strike the company off the register	(3 pages)
21 Mar 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100	(4 pages)
22 Jan 2016	AP01	Appointment of Mr Peter Douglas Mccormack as a director on 10 December 2015	(2 pages)
22 Jan 2016	TM01	Termination of appointment of Richard Stewart Clement Francis as a director on 10 December 2015	(1 page)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
19 Mar 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 100	(3 pages)
05 Aug 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
04 Jun 2014	AD01	Registered office address changed from Riverside Court Bollin Walk Wilmslow Cheshire SK9 1DL on 4 June 2014	(1 page)
21 Mar 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 100	(3 pages)
21 Mar 2014	CH01	Director's details changed for Mr Stephen Francis Dunford on 21 March 2014	(2 pages)
18 Feb 2014	TM01	Termination of appointment of Gary Mcmanus as a director	(1 page)
18 Feb 2014	TM01	Termination of appointment of Michael Grant as a director	(1 page)
10 Sep 2013	AP01	Appointment of Mr Gary John Mcmanus as a director	(2 pages)
19 Aug 2013	AP01	Appointment of Mr Richard Stewart Clement Francis as a director	(2 pages)
19 Aug 2013	TM01	Termination of appointment of James Bodha as a director	(1 page)
19 Aug 2013	AD01	Registered office address changed from the Tower S Towers Business Park Wilmslow Road Didsbury Manchester M20 2SL United Kingdom on 19 August 2013	(1 page)
01 Jul 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
22 Mar 2013	AR01	Annual return made up to 18 March 2013 with full list of shareholders	(5 pages)
08 Jan 2013	AP01	Appointment of Mr Stephen Francis Dunford as a director	(2 pages)
11 Dec 2012	MISC	Auditors resignation	(1 page)
30 Nov 2012	AP01	Appointment of Mr Michael Alistair Grant as a director	(2 pages)
15 Nov 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
13 Nov 2012	TM01	Termination of appointment of Simon Wilkinson as a director	(1 page)