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SYNDIGO UK LTD

Company number 10071427

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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)
15 May 2018 AD01 Registered office address changed from 49 Southwark Bridge Road London SE1 9HH to New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP on 15 May 2018
15 May 2018 CH01 Director's details changed for Mr Thomas Patrick Kearney on 15 May 2018
15 May 2018 CH01 Director's details changed for Irina Krasik on 15 May 2018
14 May 2018 CS01 Confirmation statement made on 17 March 2018 with updates
03 Apr 2018 AP01 Appointment of Mr Paul Charles Salay as a director on 8 March 2018
03 Apr 2018 AP01 Appointment of Irina Krasik as a director on 8 March 2018
03 Apr 2018 AP01 Appointment of Mr Thomas Patrick Kearney as a director on 8 March 2018
29 Mar 2018 TM01 Termination of appointment of Eugene Irwin Davis as a director on 8 March 2018
08 Mar 2018 TM01 Termination of appointment of Brian John Mulligan as a director on 31 July 2017
01 Nov 2017 AA Accounts for a small company made up to 31 December 2016
21 Jun 2017 DISS40 Compulsory strike-off action has been discontinued
20 Jun 2017 CS01 Confirmation statement made on 17 March 2017 with updates
13 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
19 Apr 2017 TM01 Termination of appointment of Neal P Goldman as a director on 14 April 2017
17 Mar 2017 TM02 Termination of appointment of Caleb Aaron Chill as a secretary on 1 March 2017
17 Mar 2017 TM01 Termination of appointment of David Frank Fareed Karandish as a director on 15 September 2016
17 Mar 2017 AP01 Appointment of Mr Neal P Goldman as a director on 15 September 2016
17 Mar 2017 AP01 Appointment of Mr Brian John Mulligan as a director on 15 September 2016
17 Mar 2017 AP01 Appointment of Mr Eugene Irwin Davis as a director on 15 September 2016
16 Mar 2017 AP03 Appointment of Mr Caleb Aaron Chill as a secretary on 15 September 2016
05 Apr 2016 AD01 Registered office address changed from 9 Southwark Bridge Road London SE1 9HH United Kingdom to 49 Southwark Bridge Road London SE1 9HH on 5 April 2016
22 Mar 2016 AA01 Current accounting period shortened from 31 March 2017 to 31 December 2016
18 Mar 2016 NEWINC Incorporation
Statement of capital on 2016-03-18
  • GBP 1