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SYNCHRONICITY INSURANCE SOLUTIONS LIMITED

Company number 06578801

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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)
01 Oct 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Jul 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Jul 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
14 Sep 2018	SH01	Statement of capital following an allotment of shares on 25 July 2018 GBP 1,550,002	View PDF Statement of capital following an allotment of shares on 25 July 2018 GBP 1,550,002 - link opens in a new window - 3 pages (3 pages)
28 Jun 2018	CS01	Confirmation statement made on 28 June 2018 with no updates	View PDF Confirmation statement made on 28 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2018	CH01	Director's details changed for Mr Gary Humphreys on 14 May 2018	View PDF Director's details changed for Mr Gary Humphreys on 14 May 2018 - link opens in a new window - 2 pages (2 pages)
18 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
06 Jul 2017	PSC07	Cessation of Markerstudy Holdings Limited as a person with significant control on 29 April 2017	View PDF Cessation of Markerstudy Holdings Limited as a person with significant control on 29 April 2017 - link opens in a new window - 1 page (1 page)
25 Jun 2017	CS01	Confirmation statement made on 25 June 2017 with updates	View PDF Confirmation statement made on 25 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
02 May 2017	CS01	Confirmation statement made on 29 April 2017 with updates	View PDF Confirmation statement made on 29 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 15 pages (15 pages)
29 Apr 2016	AR01	Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 2	View PDF Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 2 - link opens in a new window - 6 pages (6 pages)
07 Dec 2015	CH01	Director's details changed for Mr Kevin Ronald Spencer on 5 December 2015	View PDF Director's details changed for Mr Kevin Ronald Spencer on 5 December 2015 - link opens in a new window - 2 pages (2 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 16 pages (16 pages)
22 Sep 2015	TM02	Termination of appointment of Susan Elizabeth Hayward as a secretary on 18 September 2015	View PDF Termination of appointment of Susan Elizabeth Hayward as a secretary on 18 September 2015 - link opens in a new window - 1 page (1 page)
22 Sep 2015	AP03	Appointment of Mr Christopher James Payne as a secretary on 18 September 2015	View PDF Appointment of Mr Christopher James Payne as a secretary on 18 September 2015 - link opens in a new window - 2 pages (2 pages)
13 May 2015	AR01	Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 2	View PDF Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 2 - link opens in a new window - 6 pages (6 pages)
27 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
29 Apr 2014	AR01	Annual return made up to 29 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 2	View PDF Annual return made up to 29 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 2 - link opens in a new window - 4 pages (4 pages)
14 Apr 2014	CERTNM	Company name changed accident first response LIMITED\certificate issued on 14/04/14 RES15 ‐ Change company name resolution on 2014-04-11	View PDF Company name changed accident first response LIMITED\certificate issued on 14/04/14 RES15 ‐ Change company name resolution on 2014-04-11 - link opens in a new window - 3 pages (3 pages)
14 Apr 2014	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
14 Apr 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Feb 2014	TM01	Termination of appointment of Saleem Miyan as a director	View PDF Termination of appointment of Saleem Miyan as a director - link opens in a new window - 1 page (1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)

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