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SYNC DIAMOND LIMITED

Company number 08737533

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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)
11 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
11 Jan 2017 4.71 Return of final meeting in a members' voluntary winding up
17 Aug 2016 CH01 Director's details changed for Mr Rowan David Gordon Corkill on 17 August 2016
15 Jun 2016 AD01 Registered office address changed from 71-75 Shelton Street Shelton Street London WC2H 9JQ to Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA on 15 June 2016
15 Jun 2016 AD02 Register inspection address has been changed to 71-75 Shelton Street London WC2H 9JQ
13 Jun 2016 4.70 Declaration of solvency
13 Jun 2016 600 Appointment of a voluntary liquidator
13 Jun 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-05-24
17 Dec 2015 AA Micro company accounts made up to 5 April 2015
26 Oct 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
26 Oct 2015 CH01 Director's details changed for Mr Rowan David Gordon Corkill on 27 February 2015
22 May 2015 AD01 Registered office address changed from 78 Pall Mall London SW1Y 5ES to 71-75 Shelton Street Shelton Street London WC2H 9JQ on 22 May 2015
03 Feb 2015 AA Total exemption small company accounts made up to 5 April 2014
29 Jan 2015 AA01 Previous accounting period shortened from 31 October 2014 to 5 April 2014
09 Dec 2014 CERTNM Company name changed dynamic partners (uk) LIMITED\certificate issued on 09/12/14
  • RES15 ‐ Change company name resolution on 2014-11-24
09 Dec 2014 CONNOT Change of name notice
26 Nov 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100
13 Jan 2014 TM01 Termination of appointment of David Corkill as a director
19 Dec 2013 CERTNM Company name changed creemore LTD\certificate issued on 19/12/13
  • RES15 ‐ Change company name resolution on 2013-12-18
  • NM01 ‐ Change of name by resolution
04 Dec 2013 AP01 Appointment of Mr Rowan David Gordon Corkill as a director
17 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted