SYNIVERSE HOLDINGS U.K. LIMITED

Company number 07976719

Date	Type	Description	View / Download
25 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Oct 2016	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
03 Oct 2016	600	Appointment of a voluntary liquidator	(2 pages)
03 Oct 2016	LIQ MISC OC	Court order insolvency:C.O. To remove/replace liquidator	(28 pages)
03 Oct 2016	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
20 Sep 2016	4.68	Liquidators' statement of receipts and payments to 31 August 2016	(3 pages)
12 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
23 Sep 2015	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 23 September 2015	(1 page)
16 Sep 2015	600	Appointment of a voluntary liquidator	(1 page)
15 Sep 2015	AD01	Registered office address changed from 18 Mansell Street London E18 Aa to C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD on 15 September 2015	(2 pages)
15 Sep 2015	AD02	Register inspection address has been changed to 18 Mansell Street London E1 8AA	(2 pages)
15 Sep 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-01	(2 pages)
15 Sep 2015	4.70	Declaration of solvency	(9 pages)
20 Mar 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 2	(5 pages)
03 Mar 2015	AP01	Appointment of Mr Tom Peter Langmaid Ford as a director on 9 February 2015	(2 pages)
12 Dec 2014	AD01	Registered office address changed from 7Th Floor 120 Moorgate London EC2M 6UR to 18 Mansell Street London E18 Aa on 12 December 2014	(1 page)
26 Nov 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
04 Nov 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 5 March 2014	(17 pages)
28 Oct 2014	TM01	Termination of appointment of Andrew Paul Mercieca as a director on 31 October 2013	(1 page)
27 Oct 2014	CH01	Director's details changed for Kim Tracey Hart on 17 November 2012	(2 pages)
07 Mar 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 2 Statement of capital on 2014-03-07 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 04/11/2014	(6 pages)
26 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
29 Apr 2013	CH01	Director's details changed for Laura Elrod Binion on 23 April 2013	(2 pages)
05 Mar 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders	(5 pages)
04 Jul 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)