SYNECHRON BUSINESS CONSULTING LTD

Company number 06483669

Date	Type	Description	View / Download
29 Aug 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Nov 2020	TM01	Termination of appointment of Edward Christopher Rees as a director on 30 October 2020	(1 page)
05 Nov 2020	TM02	Termination of appointment of Edward Christopher Rees as a secretary on 30 October 2020	(1 page)
22 Sep 2020	AP01	Appointment of Peter Barrie Cambden as a director on 21 September 2020	(2 pages)
21 Aug 2019	TM01	Termination of appointment of Anthony David Clark as a director on 20 August 2019	(1 page)
10 Aug 2019	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
23 Jul 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Jul 2019	DS01	Application to strike the company off the register	(3 pages)
25 Jan 2019	CS01	Confirmation statement made on 25 January 2019 with no updates	(3 pages)
09 Jan 2019	MR04	Satisfaction of charge 064836690001 in full	(4 pages)
26 Nov 2018	AA01	Previous accounting period extended from 31 March 2018 to 30 September 2018	(1 page)
24 Oct 2018	TM01	Termination of appointment of Timothy Brian Cuddeford as a director on 15 October 2018	(1 page)
19 Feb 2018	AA	Full accounts made up to 31 March 2017	(26 pages)
06 Feb 2018	CS01	Confirmation statement made on 25 January 2018 with updates	(4 pages)
05 Oct 2017	TM01	Termination of appointment of Richard Squire as a director on 3 October 2017	(1 page)
14 Aug 2017	AP01	Appointment of Director Faisal Husain as a director on 3 August 2017	(2 pages)
14 Aug 2017	AP01	Appointment of Director Tanveer Saulat as a director on 3 August 2017	(2 pages)
04 May 2017	MR01	Registration of charge 064836690001, created on 3 May 2017	(5 pages)
27 Jan 2017	CS01	Confirmation statement made on 25 January 2017 with updates	(5 pages)
27 Jan 2017	CH01	Director's details changed for Richard Squire on 17 January 2017	(2 pages)
27 Jan 2017	CH01	Director's details changed for Anthony David Clark on 17 January 2017	(2 pages)
03 Jan 2017	AA	Full accounts made up to 31 March 2016	(21 pages)
14 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-12	(3 pages)
07 Sep 2016	AD01	Registered office address changed from 95 Gresham Street Gresham Street London EC2V 7NA England to 95 Gresham Street London EC2V 7NA on 7 September 2016	(1 page)
07 Sep 2016	AD01	Registered office address changed from 16-18 Monument Street London EC3R 8AJ to 95 Gresham Street Gresham Street London EC2V 7NA on 7 September 2016	(1 page)