- Company Overview for SYNECHRON UK SYSTEMS INTEGRATION LIMITED (05168340)
- Filing history for SYNECHRON UK SYSTEMS INTEGRATION LIMITED (05168340)
- People for SYNECHRON UK SYSTEMS INTEGRATION LIMITED (05168340)
- Charges for SYNECHRON UK SYSTEMS INTEGRATION LIMITED (05168340)
- More for SYNECHRON UK SYSTEMS INTEGRATION LIMITED (05168340)
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) |
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07 Jan 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
22 Oct 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
11 Oct 2019 | DS01 | Application to strike the company off the register | |
04 Jul 2019 | CS01 | Confirmation statement made on 21 June 2019 with no updates | |
26 Jun 2019 | CH01 | Director's details changed for Director Tanveer Saulat on 1 December 2017 | |
29 Jun 2018 | CS01 | Confirmation statement made on 21 June 2018 with updates | |
21 Jun 2018 | CH01 | Director's details changed for Director Tanveer Saulat on 1 December 2017 | |
04 May 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
06 Feb 2018 | PSC02 | Notification of Synechron Limited as a person with significant control on 14 December 2017 | |
06 Feb 2018 | PSC07 | Cessation of Syed Faisal Hussain as a person with significant control on 14 December 2017 | |
30 Jan 2018 | TM01 | Termination of appointment of Pascal Rellier as a director on 4 December 2017 | |
30 Jan 2018 | TM01 | Termination of appointment of Jean Yves Lacour as a director on 1 December 2017 | |
30 Jan 2018 | TM01 | Termination of appointment of Franck Lauroa as a director on 1 December 2017 | |
02 Jan 2018 | SH01 |
Statement of capital following an allotment of shares on 19 December 2017
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29 Dec 2017 | RESOLUTIONS |
Resolutions
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21 Dec 2017 | AP01 | Appointment of Director Tanveer Saulat as a director on 1 December 2017 | |
21 Dec 2017 | AP01 | Appointment of Syed Faisal Husain as a director on 1 December 2017 | |
19 Dec 2017 | SH19 |
Statement of capital on 19 December 2017
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19 Dec 2017 | SH20 | Statement by Directors | |
19 Dec 2017 | CAP-SS | Solvency Statement dated 19/12/17 | |
19 Dec 2017 | RESOLUTIONS |
Resolutions
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22 Jun 2017 | CS01 | Confirmation statement made on 21 June 2017 with updates | |
07 Apr 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
29 Jun 2016 | AR01 |
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
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29 Jun 2016 | CH01 | Director's details changed for Jean Yves Lacour on 23 June 2015 |