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SYNCHRONI CONSULTING LIMITED

Company number SC234340

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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)
22 Mar 2010 TM02 Termination of appointment of Alexander Macgregor as a secretary
21 Nov 2009 AR01 Annual return made up to 19 July 2009
01 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
10 Feb 2009 363a Return made up to 19/07/08; no change of members
10 Feb 2009 288c Director's change of particulars / caroline vance / 01/08/2008
10 Feb 2009 288c Secretary's change of particulars / alexander macgregor / 01/08/2008
15 Jul 2008 287 Registered office changed on 15/07/2008 from 33 main street dunlop KA3 4AF
30 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
18 Feb 2008 287 Registered office changed on 18/02/08 from: the old manse 73 main street dunlop ayrshire KA3 4AG
26 Oct 2007 363a Return made up to 19/07/07; full list of members
28 Mar 2007 AA Total exemption small company accounts made up to 31 August 2006
08 Sep 2006 363a Return made up to 19/07/06; full list of members
28 Mar 2006 AA Total exemption small company accounts made up to 31 August 2005
26 Jul 2005 363a Return made up to 19/07/05; full list of members
14 Feb 2005 AA Total exemption small company accounts made up to 31 August 2004
22 Jul 2004 363s Return made up to 19/07/04; full list of members
23 Apr 2004 AA Total exemption small company accounts made up to 31 August 2003
22 Jul 2003 225 Accounting reference date extended from 31/07/03 to 31/08/03
22 Jul 2003 363s Return made up to 19/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
25 Oct 2002 287 Registered office changed on 25/10/02 from: 30 george square glasgow G2 1LH
06 Aug 2002 288a New secretary appointed
05 Aug 2002 288a New director appointed
05 Aug 2002 288b Director resigned
05 Aug 2002 288b Secretary resigned
19 Jul 2002 NEWINC Incorporation