TPSYNREX LTD

Company number 08953667

Date	Type	Description	View / Download
31 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Dec 2019	TM01	Termination of appointment of Paul James Ashley as a director on 27 September 2019	(1 page)
15 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Oct 2019	DS01	Application to strike the company off the register	(1 page)
26 Sep 2019	SH01	Statement of capital following an allotment of shares on 26 September 2019 GBP 351	(3 pages)
28 Jan 2019	TM01	Termination of appointment of Samuel John Ruiz as a director on 22 January 2019	(1 page)
31 Dec 2018	AD01	Registered office address changed from Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ United Kingdom to Floor 2 155 Bishopsgate London EC2M 3TQ on 31 December 2018	(1 page)
16 Oct 2018	CS01	Confirmation statement made on 16 October 2018 with no updates	(3 pages)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
22 Mar 2018	AP01	Appointment of Samuel Juan Ruiz as a director on 21 November 2017	(2 pages)
30 Nov 2017	TM01	Termination of appointment of Stephen Charles Duckworth as a director on 30 October 2017	(1 page)
16 Oct 2017	CS01	Confirmation statement made on 14 October 2017 with no updates	(3 pages)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
16 Dec 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
30 Nov 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(6 pages)
19 Apr 2016	AR01	Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 350	(6 pages)
31 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(47 pages)
24 Dec 2015	CH01	Director's details changed for Mr Stephen Charles Duckworth on 16 December 2015	(2 pages)
18 Dec 2015	CERTNM	Company name changed synrex LTD\certificate issued on 18/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-16	(3 pages)
16 Dec 2015	AP01	Appointment of Mr Stephen Charles Duckworth as a director on 16 December 2015	(2 pages)
16 Dec 2015	AP01	Appointment of Paul James Ashley as a director on 16 December 2015	(2 pages)
16 Dec 2015	AD01	Registered office address changed from Greystoke Cross Oak Road Berkhamsted HP4 3NA to Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ on 16 December 2015	(1 page)
16 Dec 2015	SH01	Statement of capital following an allotment of shares on 16 December 2015 GBP 350	(3 pages)
16 Dec 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
02 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL

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