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SYNCKE LIMITED

Company number 09484459

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 May 2018 SOAS(A) Voluntary strike-off action has been suspended
24 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
13 Apr 2018 DS01 Application to strike the company off the register
26 Jan 2018 AD01 Registered office address changed from 47 Clarges Street London W1J 7ES England to Unit 6 Bond Industrial Estate Wickhamford Evesham WR11 7RL on 26 January 2018
26 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
23 Sep 2017 AD01 Registered office address changed from Top Side Broadway Road Aston Somerville Broadway Worcestershire WR12 7JF England to 47 Clarges Street London W1J 7ES on 23 September 2017
20 Mar 2017 CS01 Confirmation statement made on 11 March 2017 with updates
11 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
29 Mar 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
29 Mar 2016 CH01 Director's details changed for Eduardus Marinus Sinke on 20 December 2015
08 Feb 2016 TM02 Termination of appointment of Ostrea Corporate Services Uk Limited as a secretary on 8 February 2016
28 May 2015 AP04 Appointment of Ostrea Corporate Services Uk Limited as a secretary on 28 May 2015
28 May 2015 TM02 Termination of appointment of Quaedvlieg Corporate Services Uk Limited as a secretary on 28 May 2015
22 May 2015 AD01 Registered office address changed from 15 Alexandra Corniche Hythe Kent CT21 5RW United Kingdom to Top Side Broadway Road Aston Somerville Broadway Worcestershire WR12 7JF on 22 May 2015
12 Mar 2015 AA01 Current accounting period shortened from 31 March 2016 to 31 December 2015
11 Mar 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-03-11
  • GBP 100