Advanced company searchLink opens in new window

SYNECHRON UK SYSTEMS INTEGRATION LIMITED

Company number 05168340

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • GBP 1,001
29 Dec 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
  • GBP 1,001.00
19 Dec 2017 SH20 Statement by Directors
19 Dec 2017 CAP-SS Solvency Statement dated 19/12/17
19 Dec 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 19/12/2017
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
  • GBP 1,000
29 Jun 2016 CH01 Director's details changed for Jean Yves Lacour on 23 June 2015