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XYNADYNE INFOMATICS LTD

Company number 14266773

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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)
20 Nov 2024 CH01 Director's details changed for Mr George Johny Adhikari on 19 November 2024
19 Nov 2024 PSC04 Change of details for Mr George Johny Adhikari as a person with significant control on 19 November 2024
19 Nov 2024 CH03 Secretary's details changed for Mr George Johny Adhikari on 19 November 2024
19 Nov 2024 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 6 Holly Drive Potters Bar EN6 2QL on 19 November 2024
17 Oct 2024 AA Accounts for a dormant company made up to 31 August 2024
17 Oct 2024 AA Accounts for a dormant company made up to 7 September 2023
13 Aug 2024 DISS40 Compulsory strike-off action has been discontinued
11 Aug 2024 CS01 Confirmation statement made on 31 July 2024 with no updates
02 Jul 2024 GAZ1 First Gazette notice for compulsory strike-off
02 Apr 2024 TM02 Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024
01 Dec 2023 TM01 Termination of appointment of Chuba Cyprian Chigbo as a director on 30 November 2023
05 Oct 2023 CS01 Confirmation statement made on 31 July 2023 with no updates
02 May 2023 AP04 Appointment of 1St Secretaries Limited as a secretary on 28 April 2023
13 Feb 2023 AP01 Appointment of Dr Mohammad Razak as a director on 13 February 2023
13 Feb 2023 AP01 Appointment of Dr Chuba Cyprian Chigbo as a director on 13 February 2023
01 Aug 2022 NEWINC Incorporation
Statement of capital on 2022-08-01
  • GBP 1