NAVITAS SYNCRO GROUP LIMITED

Company number 05912091

Date	Type	Description	View / Download
20 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 May 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(22 pages)
14 Mar 2014	AD01	Registered office address changed from C/O Rsm Tenon Arkwright House Parsonage Gardens Manchester Lancs M3 2LF on 14 March 2014	(2 pages)
10 Apr 2013	4.68	Liquidators' statement of receipts and payments to 23 February 2013	(15 pages)
05 Sep 2012	2.12B	Appointment of an administrator
05 Sep 2012	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation
16 Mar 2012	2.24B	Administrator's progress report to 23 February 2012	(15 pages)
08 Mar 2012	2.12B	Appointment of an administrator
06 Mar 2012	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation
24 Feb 2012	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	(1 page)
07 Oct 2011	2.24B	Administrator's progress report to 2 September 2011	(15 pages)
09 Aug 2011	2.16B	Statement of affairs with form 2.14B	(6 pages)
19 May 2011	2.23B	Result of meeting of creditors	(2 pages)
03 May 2011	2.17B	Statement of administrator's proposal	(33 pages)
01 Apr 2011	AD01	Registered office address changed from 12/14 Macon Court Crewe Cheshire CW1 6EA United Kingdom on 1 April 2011	(2 pages)
17 Mar 2011	2.12B	Appointment of an administrator	(1 page)
12 Jan 2011	AP01	Appointment of Mr James Luke Stevenson as a director	(2 pages)
06 Oct 2010	AR01	Annual return made up to 21 August 2010 with full list of shareholders Statement of capital on 2010-10-06 GBP 100	(4 pages)
01 Jul 2010	AA	Full accounts made up to 30 September 2009	(19 pages)
14 Oct 2009	AR01	Annual return made up to 21 August 2009 with full list of shareholders	(4 pages)
05 Oct 2009	TM01	Termination of appointment of David Dawson as a director	(1 page)
19 Aug 2009	AA	Group of companies' accounts made up to 30 September 2008	(19 pages)
20 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Section 551 ca 2006 general business 06/07/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
20 Jul 2009	288a	Director appointed michael james stevenson	(2 pages)
20 Jul 2009	288a	Secretary appointed nicola theresa gaule	(2 pages)

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