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SYNALOGIK LTD

Company number 11139888

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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)
10 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Sep 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Sep 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
07 Jan 2019	AP01	Appointment of Mr Daniel White as a director on 7 January 2019	View PDF Appointment of Mr Daniel White as a director on 7 January 2019 - link opens in a new window - 2 pages (2 pages)
07 Jan 2019	TM01	Termination of appointment of Daniel White as a director on 7 January 2019	View PDF Termination of appointment of Daniel White as a director on 7 January 2019 - link opens in a new window - 1 page (1 page)
22 Nov 2018	CS01	Confirmation statement made on 1 October 2018 with updates	View PDF Confirmation statement made on 1 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
21 Nov 2018	PSC02	Notification of Branchy Trading Limited as a person with significant control on 1 October 2018	View PDF Notification of Branchy Trading Limited as a person with significant control on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
21 Nov 2018	PSC09	Withdrawal of a person with significant control statement on 21 November 2018	View PDF Withdrawal of a person with significant control statement on 21 November 2018 - link opens in a new window - 2 pages (2 pages)
21 Nov 2018	PSC07	Cessation of A Person with Significant Control as a person with significant control on 1 October 2018	View PDF Cessation of A Person with Significant Control as a person with significant control on 1 October 2018 - link opens in a new window - 1 page (1 page)
21 Nov 2018	SH01	Statement of capital following an allotment of shares on 1 October 2018 GBP 501	View PDF Statement of capital following an allotment of shares on 1 October 2018 GBP 501 - link opens in a new window - 3 pages (3 pages)
16 Oct 2018	RP04CS01	Second filing of Confirmation Statement dated 20/08/2018	View PDF Second filing of Confirmation Statement dated 20/08/2018 - link opens in a new window - 4 pages (4 pages)
06 Sep 2018	AD01	Registered office address changed from Saltwood Castle Hill Road Kemerton Tewkesbury GL20 7JP United Kingdom to Suite 1, Unit a the Courtyard, Severn Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8GD on 6 September 2018	View PDF Registered office address changed from Saltwood Castle Hill Road Kemerton Tewkesbury GL20 7JP United Kingdom to Suite 1, Unit a the Courtyard, Severn Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8GD on 6 September 2018 - link opens in a new window - 1 page (1 page)
20 Aug 2018	CS01	Confirmation statement made on 20 August 2018 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 16/10/2018.	View PDF Confirmation statement made on 20 August 2018 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 16/10/2018. - link opens in a new window - 6 pages (6 pages)
25 May 2018	SH01	Statement of capital following an allotment of shares on 25 May 2018 GBP 125	View PDF Statement of capital following an allotment of shares on 25 May 2018 GBP 125 - link opens in a new window - 3 pages (3 pages)
03 Apr 2018	SH01	Statement of capital following an allotment of shares on 9 January 2018 GBP 250	View PDF Statement of capital following an allotment of shares on 9 January 2018 GBP 250 - link opens in a new window - 3 pages (3 pages)
11 Jan 2018	AP01	Appointment of Mr Daniel White as a director on 9 January 2018 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 30TH April 2024 under section 1088 of the Companies Act 2006	View PDF Appointment of Mr Daniel White as a director on 9 January 2018 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 30TH April 2024 under section 1088 of the Companies Act 2006 - link opens in a new window - 2 pages (2 pages)
10 Jan 2018	TM01	Termination of appointment of Michael Duke as a director on 9 January 2018	View PDF Termination of appointment of Michael Duke as a director on 9 January 2018 - link opens in a new window - 1 page (1 page)
09 Jan 2018	NEWINC	Incorporation Statement of capital on 2018-01-09 GBP 1	View PDF Incorporation Statement of capital on 2018-01-09 GBP 1 - link opens in a new window - 36 pages (36 pages)

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