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SHYNXL TECHNOLOGY LTD.

Company number 12912940

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Confirmation statements / Annual returns Incorporation Officers

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 Dec 2022	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)
06 Sep 2022	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)
25 Aug 2022	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)
16 Aug 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Jun 2021	PSC04	Change of details for Mr Mohammed Mozumder as a person with significant control on 3 June 2021	View PDF Change of details for Mr Mohammed Mozumder as a person with significant control on 3 June 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	CH01	Director's details changed for Mr Mohammed Mozumder on 3 June 2021	View PDF Director's details changed for Mr Mohammed Mozumder on 3 June 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	CH01	Director's details changed for Mr Mohammed Akikur Rahman Moin Uddin on 3 June 2021	View PDF Director's details changed for Mr Mohammed Akikur Rahman Moin Uddin on 3 June 2021 - link opens in a new window - 2 pages (2 pages)
30 May 2021	CS01	Confirmation statement made on 30 May 2021 with no updates	View PDF Confirmation statement made on 30 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2021	CS01	Confirmation statement made on 29 May 2021 with updates	View PDF Confirmation statement made on 29 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 May 2021	CS01	Confirmation statement made on 22 May 2021 with updates	View PDF Confirmation statement made on 22 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 May 2021	TM01	Termination of appointment of Ahmed Hussain as a director on 22 May 2021	View PDF Termination of appointment of Ahmed Hussain as a director on 22 May 2021 - link opens in a new window - 1 page (1 page)
22 Mar 2021	AD01	Registered office address changed from (02-151) 30 Churchill Place Canry Whraf London E14 5EU England to (02-151) 30 Churchill Place Canary Wharf London E14 5EU on 22 March 2021	View PDF Registered office address changed from (02-151) 30 Churchill Place Canry Whraf London E14 5EU England to (02-151) 30 Churchill Place Canary Wharf London E14 5EU on 22 March 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	AP01	Appointment of Mr Mohammed Akikur Rahman Moin Uddin as a director on 2 March 2021	View PDF Appointment of Mr Mohammed Akikur Rahman Moin Uddin as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	AP01	Appointment of Mr Ahmed Hussain as a director on 2 March 2021	View PDF Appointment of Mr Ahmed Hussain as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	CS01	Confirmation statement made on 23 February 2021 with updates	View PDF Confirmation statement made on 23 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Jan 2021	AD01	Registered office address changed from 58 Britannia Road Ilford Essex IG1 2EQ England to (02-151) 30 Churchill Place Canry Whraf London E14 5EU on 13 January 2021	View PDF Registered office address changed from 58 Britannia Road Ilford Essex IG1 2EQ England to (02-151) 30 Churchill Place Canry Whraf London E14 5EU on 13 January 2021 - link opens in a new window - 1 page (1 page)
01 Jan 2021	CS01	Confirmation statement made on 1 January 2021 with updates	View PDF Confirmation statement made on 1 January 2021 with updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-09 - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-29 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-29 GBP 100 - link opens in a new window - 10 pages (10 pages)

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SHYNXL TECHNOLOGY LTD.

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