SYNCREON UK HOLDINGS LIMITED

Company number 07029846

Date	Type	Description	View / Download
24 Oct 2012	AR01	Annual return made up to 25 September 2012 with full list of shareholders	(4 pages)
09 Nov 2011	AR01	Annual return made up to 25 September 2011 with full list of shareholders	(3 pages)
09 Nov 2011	AD01	Registered office address changed from Unit 5 Logix Road R D Park Watling Street Hinckley Leicestershire LE10 3ED United Kingdom on 9 November 2011	(1 page)
25 May 2011	AA	Accounts for a dormant company made up to 30 September 2010	(2 pages)
21 Dec 2010	SH01	Statement of capital following an allotment of shares on 26 November 2010 GBP 1,010	(4 pages)
21 Dec 2010	SH01	Statement of capital following an allotment of shares on 26 November 2010 GBP 2,010	(4 pages)
14 Dec 2010	AR01	Annual return made up to 25 September 2010 with full list of shareholders	(3 pages)
24 Nov 2010	MEM/ARTS	Memorandum and Articles of Association	(32 pages)
24 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
23 Nov 2010	CERTNM	Company name changed donbank LIMITED\certificate issued on 23/11/10 RES15 ‐ Change company name resolution on 2010-11-18	(4 pages)
23 Nov 2010	CONNOT	Change of name notice	(2 pages)
18 Nov 2010	SH01	Statement of capital following an allotment of shares on 18 November 2010 GBP 10	(3 pages)
18 Nov 2010	AA01	Current accounting period extended from 30 September 2011 to 31 December 2011	(1 page)
17 Nov 2010	AP01	Appointment of Ms Carine Van Landschoot as a director	(2 pages)
17 Nov 2010	TM01	Termination of appointment of Graham Cowan as a director	(1 page)
17 Nov 2010	AP01	Appointment of Mr Patrick Joseph Brian Enright as a director	(2 pages)
17 Nov 2010	AP03	Appointment of Mr Kenneth Pocius as a secretary	(1 page)
17 Nov 2010	AD01	Registered office address changed from the Studio St Nicholas Close Elstree Herts. WD6 3EW on 17 November 2010	(1 page)
28 May 2010	AP01	Appointment of Mr Graham Michael Cowan as a director	(2 pages)
21 Oct 2009	CERTNM	Company name changed swiftlink oil & gas consulting LIMITED\certificate issued on 21/10/09 RES15 ‐ Change company name resolution on 2009-09-25	(2 pages)
21 Oct 2009	CONNOT	Change of name notice	(2 pages)
12 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-09-25	(1 page)
01 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
28 Sep 2009	288b	Appointment terminated secretary qa registrars LIMITED	(1 page)
28 Sep 2009	288b	Appointment terminated director graham cowan	(1 page)

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