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SYNCALI LIMITED

Company number 06343793

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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)
18 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jan 2017 DS01 Application to strike the company off the register
01 Sep 2016 CS01 Confirmation statement made on 5 August 2016 with updates
09 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015
02 Dec 2015 DISS40 Compulsory strike-off action has been discontinued
01 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
25 Nov 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
27 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
11 Aug 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100
11 Aug 2014 AD01 Registered office address changed from C/O the Taylor Cocks Partner Ltd 3 Acorn Business Centre Northarbour Road, Cosham Portsmouth PO6 3TH to 3 Acorn Business Centre Northarbour Road Portsmouth PO6 3TH on 11 August 2014
24 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
06 Jan 2014 CERTNM Company name changed cobase LIMITED\certificate issued on 06/01/14
  • RES15 ‐ Change company name resolution on 2014-01-01
  • NM01 ‐ Change of name by resolution
05 Aug 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-08-05
  • GBP 100
05 Aug 2013 CH01 Director's details changed for Martin John Birch on 1 January 2013
20 Mar 2013 AA Total exemption small company accounts made up to 31 August 2012
14 Mar 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
12 Apr 2012 AA Total exemption small company accounts made up to 31 August 2011
20 Feb 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
12 Sep 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
24 Feb 2011 AA Total exemption small company accounts made up to 31 August 2010
18 Feb 2011 TM02 Termination of appointment of Ana Cobas-Fernandez as a secretary
20 Sep 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
01 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
08 Sep 2009 363a Return made up to 15/08/09; full list of members