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DESYNCRA LIMITED

Company number 09323749

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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)
05 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Nov 2018 AD01 Registered office address changed from 729 22 Upper Ground Southbank London SE1 9PD United Kingdom to 89 New Bond Street London W1S 1DA on 26 November 2018
20 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
13 Nov 2018 DS01 Application to strike the company off the register
08 Oct 2018 AA Accounts for a dormant company made up to 31 March 2018
13 Apr 2018 AD01 Registered office address changed from 3.07 Canterbury Court, Kennington Park 1 - 3 Brixton Road London SW9 6DE United Kingdom to 729 22 Upper Ground Southbank London SE1 9PD on 13 April 2018
04 Dec 2017 AA Micro company accounts made up to 31 March 2017
28 Nov 2017 CS01 Confirmation statement made on 28 November 2017 with updates
13 Jun 2017 AD01 Registered office address changed from Third Floor Bewlay House 2 Swallow Place London W1B 2AE to 3.07 Canterbury Court, Kennington Park 1 - 3 Brixton Road London SW9 6DE on 13 June 2017
11 Jan 2017 CS01 Confirmation statement made on 24 November 2016 with updates
17 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Jan 2016 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2
14 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
08 Apr 2015 TM01 Termination of appointment of Michael John Dix as a director on 31 March 2015
08 Apr 2015 AP03 Appointment of Mr Peter Jonathan Lewin as a secretary on 31 March 2015
08 Apr 2015 TM02 Termination of appointment of Michael Pelham Morris Olive as a secretary on 31 March 2015
31 Mar 2015 TM01 Termination of appointment of Sean Russell Williams as a director on 31 March 2015
19 Jan 2015 AA01 Current accounting period extended from 30 March 2015 to 31 March 2015
19 Jan 2015 AP01 Appointment of Mr Michael Pelham Morris Olive as a director on 16 January 2015
16 Jan 2015 AP03 Appointment of Mr Michael Pelham Morris Olive as a secretary on 16 January 2015
16 Jan 2015 AP01 Appointment of Mr Sean Russell Williams as a director on 16 January 2015
16 Jan 2015 AP01 Appointment of Mr Peter Jonathan Lewin as a director on 16 January 2015
16 Jan 2015 AP01 Appointment of Mr Michael John Dix as a director on 16 January 2015
16 Jan 2015 AA01 Current accounting period shortened from 30 November 2015 to 30 March 2015
16 Jan 2015 TM01 Termination of appointment of Nicholas Charles Burrows as a director on 16 January 2015