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SYNCHRO SOFTWARE LIMITED

Company number 08327554

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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)
15 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
21 Sep 2020 DS01 Application to strike the company off the register
03 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
11 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with no updates
17 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with no updates
12 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
20 Sep 2018 AD01 Registered office address changed from C/O Blue Sky Corporate Finance 7 the Courtyard Buntsford Drive Bromsgrove Worcestershire B60 3DJ to Bentley Systems (Uk) Limited 9th Floor, 20 Gracechurch Street London EC3V 0BG on 20 September 2018
27 Jun 2018 AP01 Appointment of Mr David Hollister as a director on 20 June 2018
27 Jun 2018 TM01 Termination of appointment of Thomas Francis Dengenis as a director on 20 June 2018
27 Jun 2018 TM01 Termination of appointment of Paul Martin Heaven as a director on 20 June 2018
27 Jun 2018 TM01 Termination of appointment of Bernard Anthony Dempsey as a director on 20 June 2018
12 Jun 2018 MR04 Satisfaction of charge 083275540001 in full
11 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with no updates
19 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
28 Sep 2017 CH01 Director's details changed for Mr Thomas Francis Dengenis on 6 December 2016
12 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
14 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Dec 2015 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Nov 2015 AD01 Registered office address changed from 1 Fore Street London EC2Y 5EJ England to C/O Blue Sky Corporate Finance 7 the Courtyard Buntsford Drive Bromsgrove Worcestershire B60 3DJ on 13 November 2015
06 Oct 2015 AD01 Registered office address changed from Birmingham Science Park Faraday Wharf Holt Street Birmingham B7 4BB to 1 Fore Street London EC2Y 5EJ on 6 October 2015
06 Aug 2015 MR01 Registration of charge 083275540001, created on 17 July 2015
12 Dec 2014 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100
08 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014