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SUCSYNC LIMITED

Company number 05476521

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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)
31 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
07 Feb 2011 DS01 Application to strike the company off the register
01 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
25 Aug 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
Statement of capital on 2010-08-25
  • GBP 1
25 Aug 2010 CH01 Director's details changed for Patricia Theresa Reid on 1 January 2010
13 Oct 2009 AA Total exemption small company accounts made up to 30 June 2009
29 Jul 2009 363a Return made up to 09/06/09; full list of members
28 Oct 2008 AA Total exemption full accounts made up to 30 June 2008
24 Oct 2008 288a Secretary appointed grants scotland LIMITED grants scotland LIMITED
24 Oct 2008 288b Appointment Terminated Secretary rod chung
23 Jul 2008 363a Return made up to 09/06/08; full list of members
23 Jul 2008 353 Location of register of members
23 Jul 2008 190 Location of debenture register
23 Jul 2008 287 Registered office changed on 23/07/2008 from 12, the ridgeway london W3 8LL
03 Oct 2007 AA Total exemption full accounts made up to 30 June 2007
29 Aug 2007 363a Return made up to 09/06/07; full list of members
19 Sep 2006 AA Total exemption full accounts made up to 30 June 2006
19 Jul 2006 363s Return made up to 09/06/06; full list of members
11 Jul 2005 288a New director appointed
01 Jul 2005 288a New secretary appointed
20 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2005 288b Director resigned
20 Jun 2005 288b Secretary resigned
09 Jun 2005 NEWINC Incorporation