SYNCRONOLOGY LIMITED

Company number 05434846

Date	Type	Description	View / Download
05 May 2015	CH01	Director's details changed for Mr Andrew Gordon Holland on 5 May 2015	(2 pages)
16 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(4 pages)
15 May 2014	AR01	Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 79,171	(9 pages)
25 Feb 2014	AA	Total exemption small company accounts made up to 30 April 2013	(3 pages)
08 Jul 2013	AR01	Annual return made up to 25 April 2013 with full list of shareholders	(9 pages)
21 Feb 2013	TM01	Termination of appointment of Andrew Greenhalgh as a director	(1 page)
21 Feb 2013	TM01	Termination of appointment of Rudiger Brehmer as a director	(1 page)
30 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(4 pages)
30 Nov 2012	SH01	Statement of capital following an allotment of shares on 31 May 2012 GBP 78,483	(5 pages)
26 Jul 2012	AR01	Annual return made up to 25 April 2012 with full list of shareholders	(8 pages)
10 May 2012	CC04	Statement of company's objects	(2 pages)
10 May 2012	SH01	Statement of capital following an allotment of shares on 28 April 2012 GBP 78,336	(4 pages)
10 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Remove auth capital 18/04/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(47 pages)
26 Apr 2012	AP01	Appointment of Mr Andrew Greenhalgh as a director	(2 pages)
25 Apr 2012	AP01	Appointment of Mr Rudiger Brehmer as a director	(2 pages)
31 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(4 pages)
07 Oct 2011	TM01	Termination of appointment of Edwin Alston as a director	(1 page)
14 Sep 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Sep 2011	AR01	Annual return made up to 25 April 2011 with full list of shareholders	(6 pages)
09 Sep 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
23 Aug 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(5 pages)
20 May 2010	AR01	Annual return made up to 25 April 2010 with full list of shareholders	(9 pages)
06 Oct 2009	CH01	Director's details changed for Edwin Paul Alston on 5 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for Andrew Gordon Holland on 5 October 2009	(2 pages)