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SYMBIOTIC TECHNOLOGIES OPERATIONS LTD

Company number 07275453

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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)
21 Dec 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
27 Sep 2021 DS01 Application to strike the company off the register
22 Jun 2021 CS01 Confirmation statement made on 14 June 2021 with no updates
10 Dec 2020 AA Accounts for a small company made up to 31 December 2019
15 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with updates
26 Nov 2019 AA Accounts for a small company made up to 31 December 2018
22 Aug 2019 TM01 Termination of appointment of Symbiotic Technologies Operations Pty Ltd as a director on 13 August 2019
03 Jul 2019 TM01 Termination of appointment of Frank Teruel as a director on 29 May 2019
02 Jul 2019 AP01 Appointment of Eric Saida as a director on 1 July 2019
19 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with updates
09 Apr 2019 TM01 Termination of appointment of Andreas Baumhof as a director on 21 September 2018
27 Mar 2019 CS01 Confirmation statement made on 27 March 2019 with updates
04 Dec 2018 AD01 Registered office address changed from 1st Floor 80 Moorbridge Road, Maidenhead, Berkshir 1st Floor 80 Moorbridge Road Maidenhead Maidenhead SL6 8BW England to 80 Moorbridge Road 1st Floor Maidenhead SL6 8BW on 4 December 2018
26 Nov 2018 AP04 Appointment of Re Secretaries Limited as a secretary on 26 November 2018
08 Nov 2018 AD01 Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT to 1st Floor 80 Moorbridge Road, Maidenhead, Berkshir 1st Floor 80 Moorbridge Road Maidenhead Maidenhead SL6 8BW on 8 November 2018
25 Oct 2018 AA Accounts for a small company made up to 31 December 2017
08 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with no updates
02 May 2018 AP01 Appointment of Mr Richard Edward Trainor as a director on 27 April 2018
01 May 2018 TM01 Termination of appointment of Reed Taussig as a director on 21 February 2018
04 Oct 2017 AA Accounts for a small company made up to 31 December 2016
14 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
12 Oct 2016 AA Accounts for a small company made up to 31 December 2015
05 Jul 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 1
01 Jul 2016 CH01 Director's details changed for Andreas Baumhof on 1 July 2016