SYNACOR EUROPE LIMITED

Company number 06720156

Date	Type	Description	View / Download
09 Aug 2019	AA	Accounts for a small company made up to 31 December 2017	(12 pages)
07 Aug 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Aug 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Nov 2018	CS01	Confirmation statement made on 10 October 2018 with no updates	(3 pages)
21 Nov 2018	TM01	Termination of appointment of William Stuart as a director on 10 September 2018	(1 page)
21 Nov 2018	AP01	Appointment of Timothy Heasley as a director on 10 September 2018	(2 pages)
22 Mar 2018	AA	Accounts for a small company made up to 31 December 2016	(12 pages)
26 Oct 2017	CS01	Confirmation statement made on 10 October 2017 with no updates	(3 pages)
26 Oct 2017	CH01	Director's details changed for William Stuart on 9 October 2017	(2 pages)
05 Jan 2017	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
10 Oct 2016	CS01	Confirmation statement made on 10 October 2016 with updates	(6 pages)
21 May 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-04-06	(3 pages)
21 May 2016	CONNOT	Change of name notice	(2 pages)
17 Mar 2016	AA01	Previous accounting period extended from 31 July 2015 to 31 December 2015	(3 pages)
26 Feb 2016	AA	Accounts for a small company made up to 31 July 2014	(7 pages)
04 Nov 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1,000	(4 pages)
22 Sep 2015	AP01	Appointment of Himesh Bhise as a director on 14 September 2015	(2 pages)
18 Sep 2015	AP01	Appointment of William Stuart as a director on 14 September 2015	(2 pages)
17 Sep 2015	TM01	Termination of appointment of Patrick Brandt as a director on 14 September 2015	(1 page)
17 Sep 2015	TM01	Termination of appointment of Robert Michael Howard as a director on 14 September 2015	(1 page)
15 Dec 2014	CERTNM	Company name changed telligent systems LIMITED\certificate issued on 15/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-02	(3 pages)
12 Dec 2014	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW to 16 Great Queen Street Covent Garden London WC2B 5AH on 12 December 2014	(1 page)
12 Nov 2014	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 12 November 2014	(1 page)
12 Nov 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 1,000	(5 pages)
02 Jun 2014	AA	Accounts for a dormant company made up to 31 July 2013	(4 pages)