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SYNIN LIMITED

Company number 08068994

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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)
02 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2017 DS01 Application to strike the company off the register
29 Jun 2017 PSC01 Notification of Peter Ward as a person with significant control on 29 June 2016
29 Jun 2017 CS01 Confirmation statement made on 15 May 2017 with updates
18 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Jun 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 10
15 Jun 2016 CH01 Director's details changed for Mr Peter Joseph Ward on 15 June 2016
15 Jun 2016 AD01 Registered office address changed from Ridgeway House the Ridings Stonesfield Witney Oxfordshire OX29 8EA to Ewert House Ewert Place Oxford Oxfordshire OX2 7SG on 15 June 2016
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Jun 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 10
23 Oct 2014 AD01 Registered office address changed from Free Think House 16 Middle Way Oxford Oxfordshire OX2 7LH to Ridgeway House the Ridings Stonesfield Witney Oxfordshire OX29 8EA on 23 October 2014
23 Oct 2014 TM02 Termination of appointment of Philip James Earl as a secretary on 23 October 2014
07 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
21 May 2014 DISS40 Compulsory strike-off action has been discontinued
20 May 2014 GAZ1 First Gazette notice for compulsory strike-off
19 May 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 10
15 May 2014 AA Total exemption small company accounts made up to 30 September 2013
17 Feb 2014 AA01 Previous accounting period shortened from 30 September 2014 to 31 December 2013
10 Feb 2014 AP03 Appointment of Mr Philip James Earl as a secretary
04 Sep 2013 AA01 Current accounting period extended from 31 May 2013 to 30 September 2013
11 Jun 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
15 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted