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SYNSEER LIMITED

Company number 09574973

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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 May 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Feb 2021 GAZ1(A) First Gazette notice for voluntary strike-off
10 Feb 2021 DS01 Application to strike the company off the register
10 Feb 2021 TM01 Termination of appointment of Bernard Charles Hewitt as a director on 9 February 2021
10 Jun 2020 AA Total exemption full accounts made up to 29 February 2020
19 May 2020 CS01 Confirmation statement made on 5 May 2020 with updates
03 Apr 2020 AA01 Previous accounting period extended from 31 December 2019 to 29 February 2020
21 May 2019 CS01 Confirmation statement made on 5 May 2019 with updates
18 Feb 2019 AA Total exemption full accounts made up to 31 December 2018
18 May 2018 CS01 Confirmation statement made on 5 May 2018 with updates
03 May 2018 SH01 Statement of capital following an allotment of shares on 19 April 2018
  • GBP 1,543.516
03 May 2018 SH01 Statement of capital following an allotment of shares on 27 February 2018
  • GBP 1,486.96
23 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
07 Feb 2018 AA01 Previous accounting period shortened from 31 May 2018 to 31 December 2017
23 Jan 2018 AA Total exemption full accounts made up to 31 May 2017
31 Oct 2017 SH01 Statement of capital following an allotment of shares on 30 October 2017
  • GBP 1,422.298
20 Sep 2017 CH01 Director's details changed for Andrew Thompson on 18 September 2017
07 Aug 2017 SH01 Statement of capital following an allotment of shares on 26 July 2017
  • GBP 1,379.464
20 Jul 2017 AAMD Amended total exemption small company accounts made up to 31 May 2016
30 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jun 2017 AD01 Registered office address changed from 20 Imperial Square Cheltenham GL50 1QZ England to 30 Gay Street Bath Somerset BA1 2PA on 19 June 2017
18 May 2017 CS01 Confirmation statement made on 5 May 2017 with updates
05 Apr 2017 CH01 Director's details changed for Mr Bernard Charles Hewitt on 5 April 2017
05 Apr 2017 SH01 Statement of capital following an allotment of shares on 4 April 2017
  • GBP 1,366.071
04 Apr 2017 AP01 Appointment of Mr Bernard Charles Hewitt as a director on 29 March 2017