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SYNCEV LIMITED

Company number 12883699

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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)
13 Sep 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jun 2022 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jun 2022 DS01 Application to strike the company off the register
30 Mar 2022 AD01 Registered office address changed from Burlands Charlwood Road Ifield Wood Crawley West Sussex RH11 0JZ United Kingdom to Luceco Distribution Centre Stafford Park 1 Telford TF3 3BD on 30 March 2022
28 Mar 2022 TM01 Termination of appointment of Peter John Brown as a director on 21 March 2022
28 Mar 2022 AP01 Appointment of Mr Jonathan Charles Hornby as a director on 21 March 2022
28 Mar 2022 AP01 Appointment of Mr Matt Webb as a director on 21 March 2022
02 Nov 2021 AA Accounts for a dormant company made up to 30 September 2021
30 Jul 2021 CS01 Confirmation statement made on 30 July 2021 with no updates
28 Jul 2021 PSC07 Cessation of Peter John Brown as a person with significant control on 18 March 2021
28 Jul 2021 PSC02 Notification of Ev Charge Points Uk T/a Evcp Ltd as a person with significant control on 18 March 2021
18 Mar 2021 CS01 Confirmation statement made on 18 March 2021 with updates
16 Sep 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-09-16
  • GBP 100