SYNCHRONICITY INSURANCE SOLUTIONS LIMITED

Company number 06578801

Date	Type	Description	View / Download
01 May 2013	AR01	Annual return made up to 29 April 2013 with full list of shareholders	(5 pages)
07 Dec 2012	AP01	Appointment of Mr Saleem Hamid Miyan as a director	(2 pages)
11 Oct 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
05 Oct 2012	AA01	Previous accounting period shortened from 30 April 2012 to 31 December 2011	(1 page)
22 Jun 2012	CH03	Secretary's details changed for Ms Susan Elizabeth Bell on 22 June 2012	(1 page)
10 May 2012	AR01	Annual return made up to 29 April 2012 with full list of shareholders	(4 pages)
02 May 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 May 2012	AA	Total exemption small company accounts made up to 30 April 2011	(11 pages)
01 May 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Nov 2011	CERTNM	Company name changed destine consultants LIMITED\certificate issued on 30/11/11 RES15 ‐ Change company name resolution on 2011-11-30 NM01 ‐ Change of name by resolution	(3 pages)
30 Nov 2011	AD01	Registered office address changed from 108-112 Main Road Sundridge Sevenoaks Kent TN14 6ES United Kingdom on 30 November 2011	(1 page)
03 Nov 2011	CH01	Director's details changed for Mr Keith John Barber on 26 October 2011	(2 pages)
14 Oct 2011	AP03	Appointment of Ms Susan Elizabeth Bell as a secretary	(1 page)
14 Oct 2011	AP01	Appointment of Mr Gary Humphreys as a director	(2 pages)
14 Oct 2011	AP01	Appointment of Mr Keith John Barber as a director	(2 pages)
14 Oct 2011	AP01	Appointment of Mr Kevin Ronald Spencer as a director	(2 pages)
14 Oct 2011	TM01	Termination of appointment of Julie Bartlett as a director	(1 page)
06 Oct 2011	AD01	Registered office address changed from Hanover House 18 Mount Ephraim Road Tunbridge Wells Kent TN1 1ED on 6 October 2011	(1 page)
23 Aug 2011	AD01	Registered office address changed from 2 the Woodlands Standen Park Lancaster Lancashire LA1 3FN on 23 August 2011	(2 pages)
22 Aug 2011	TM02	Termination of appointment of Peter Howarth as a secretary	(2 pages)
14 Jun 2011	AR01	Annual return made up to 29 April 2011 with full list of shareholders	(3 pages)
28 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(4 pages)
27 Sep 2010	AP03	Appointment of Mr Peter Howarth as a secretary	(1 page)
22 Sep 2010	TM02	Termination of appointment of Dean Bartlett as a secretary	(1 page)
19 May 2010	AR01	Annual return made up to 29 April 2010 with full list of shareholders	(4 pages)

Previous

• 1
• 2
• 3

Next