SYNCHRO GLOBAL HOLDINGS LTD

Company number 08357893

Date	Type	Description	View / Download
15 Dec 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Sep 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Sep 2020	DS01	Application to strike the company off the register	(1 page)
21 Jan 2020	CS01	Confirmation statement made on 21 January 2020 with no updates	(3 pages)
05 Feb 2019	CS01	Confirmation statement made on 22 January 2019 with updates	(7 pages)
06 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(9 pages)
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	(1 page)
27 Jun 2018	PSC01	Notification of Barry Bentley as a person with significant control on 20 June 2018	(2 pages)
27 Jun 2018	PSC01	Notification of Keith Bentley as a person with significant control on 20 June 2018	(2 pages)
27 Jun 2018	TM01	Termination of appointment of Paul Martin Heaven as a director on 20 June 2018	(1 page)
27 Jun 2018	AP01	Appointment of Mr David Shaman as a director on 20 June 2018	(2 pages)
27 Jun 2018	AP01	Appointment of Mr David Hollister as a director on 20 June 2018	(2 pages)
27 Jun 2018	TM01	Termination of appointment of Thomas Francis Dengenis as a director on 20 June 2018	(1 page)
27 Jun 2018	TM01	Termination of appointment of Bernard Anthony Dempsey as a director on 20 June 2018	(1 page)
18 Jun 2018	PSC07	Cessation of Martin Egli as a person with significant control on 18 June 2018	(1 page)
10 Apr 2018	SH01	Statement of capital following an allotment of shares on 31 March 2018 GBP 390,457	(3 pages)
20 Mar 2018	CH01	Director's details changed for Mr Thomas Francis Dengenis on 14 March 2018	(2 pages)
20 Mar 2018	PSC04	Change of details for Mr Martin Egli as a person with significant control on 14 March 2018	(2 pages)
19 Mar 2018	CH01	Director's details changed for Mr Bernard Anthony Dempsey on 14 March 2018	(2 pages)
19 Mar 2018	SH01	Statement of capital following an allotment of shares on 1 March 2018 GBP 389,635	(3 pages)
19 Mar 2018	SH01	Statement of capital following an allotment of shares on 1 February 2018 GBP 389,630	(3 pages)
16 Mar 2018	SH01	Statement of capital following an allotment of shares on 1 March 2018 GBP 389,625	(3 pages)
15 Mar 2018	SH01	Statement of capital following an allotment of shares on 1 February 2018 GBP 388,799	(3 pages)
15 Mar 2018	CH01	Director's details changed for Mr Paul Martin Heaven on 15 March 2018	(2 pages)
14 Mar 2018	CH01	Director's details changed for Mr Paul Martin Heaven on 14 March 2018	(2 pages)