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SYNC MEDIA LTD

Company number 09005129

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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)
30 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jun 2019 AA Micro company accounts made up to 30 April 2019
14 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
01 May 2019 DS01 Application to strike the company off the register
15 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with updates
15 Apr 2019 CH01 Director's details changed for Mr Alan Gerard Tisch on 1 January 2019
15 Apr 2019 PSC04 Change of details for Mr Alan Gerard Tisch as a person with significant control on 1 January 2019
13 Apr 2019 DISS40 Compulsory strike-off action has been discontinued
11 Apr 2019 AA Micro company accounts made up to 30 April 2018
02 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
05 May 2018 CS01 Confirmation statement made on 5 May 2018 with updates
28 Feb 2018 AA Micro company accounts made up to 30 April 2017
30 May 2017 CS01 Confirmation statement made on 5 May 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
06 May 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
05 May 2016 CH01 Director's details changed for Mr Alan Alan Tisch on 5 May 2016
05 Apr 2016 MR01 Registration of charge 090051290001, created on 30 March 2016
29 Feb 2016 AD01 Registered office address changed from 3 Windsor Court Shipley West Yorkshire BD18 3EU to The Studio Crown House 94 Armley Road Leeds West Yorkshire LS12 2EJ on 29 February 2016
12 Jan 2016 AA Total exemption small company accounts made up to 28 April 2015
05 May 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
05 May 2015 AD02 Register inspection address has been changed to 7 Ashworth Place Bradford West Yorkshire BD6 1AJ
29 Dec 2014 AD01 Registered office address changed from 7 Ashworth Place Bradford West Yorkshire BD6 1AJ United Kingdom to 3 Windsor Court Shipley West Yorkshire BD18 3EU on 29 December 2014
22 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted