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SYNCAP HOLDINGS LIMITED

Company number 06556203

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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)
06 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jun 2015 DS01 Application to strike the company off the register
06 Mar 2015 AA Accounts for a dormant company made up to 31 May 2014
30 Apr 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 2
03 Mar 2014 AA Accounts for a dormant company made up to 31 May 2013
09 Aug 2013 CH01 Director's details changed for Valentine Michael John Flynn on 9 August 2013
24 May 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
21 Mar 2013 AA Accounts for a dormant company made up to 31 May 2012
24 Apr 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
02 Mar 2012 AA Accounts for a dormant company made up to 31 May 2011
12 Apr 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
12 Apr 2011 CH01 Director's details changed for Valentine Michael John Flynn on 5 April 2011
12 Apr 2011 CH01 Director's details changed for Mr Andrew Richard Haig Cameron on 5 April 2011
12 Apr 2011 CH03 Secretary's details changed for Valentine Michael John Flynn on 5 April 2011
08 Nov 2010 AA Total exemption full accounts made up to 31 May 2010
07 May 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
26 Feb 2010 AA Accounts for a dormant company made up to 31 May 2009
07 Jul 2009 363a Return made up to 05/04/09; full list of members
04 Jul 2009 287 Registered office changed on 04/07/2009 from 3 fitzhardinge street london W1H 6EF
16 May 2008 88(2) Ad 05/04/08\gbp si 1@1=1\gbp ic 1/2\
13 May 2008 225 Accounting reference date extended from 30/04/2009 to 31/05/2009
16 Apr 2008 288a Director and secretary appointed valentine michael john flynn
16 Apr 2008 288a Director appointed andrew richard haig cameron
16 Apr 2008 288b Appointment terminated secretary l & a secretarial LIMITED