DESYNCRA EPILEPSY LIMITED

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Company Documents

DateDescription
12/02/1912 February 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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27/11/1827 November 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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26/11/1826 November 2018 REGISTERED OFFICE CHANGED ON 26/11/2018 FROM 729 22 UPPER GROUND SOUTHBANK LONDON SE1 9PD UNITED KINGDOM

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14/11/1814 November 2018 APPLICATION FOR STRIKING-OFF

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08/10/188 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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13/04/1813 April 2018 REGISTERED OFFICE CHANGED ON 13/04/2018 FROM 3.07 CANTERBURY COURT, KENNINGTON PARK 1 - 3 BRIXTON ROAD LONDON SW9 6DE UNITED KINGDOM

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/12/176 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DESYNCRA TECHNOLOGIES LIMITED

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06/12/176 December 2017 CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES

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04/12/174 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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13/06/1713 June 2017 REGISTERED OFFICE CHANGED ON 13/06/2017 FROM BEWLAY HOUSE 2 SWALLOW PLACE LONDON W1B 2AE

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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11/01/1711 January 2017 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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18/11/1618 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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13/01/1613 January 2016 Annual return made up to 24 November 2015 with full list of shareholders

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14/12/1514 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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27/04/1527 April 2015 REGISTERED OFFICE CHANGED ON 27/04/2015 FROM THIRD FLOOR BEWLAY HOUSE 2 SWALLOW PLACE LONDON W1B 2AE ENGLAND

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08/04/158 April 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DIX

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08/04/158 April 2015 SECRETARY APPOINTED MR PETER JONATHAN LEWIN

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08/04/158 April 2015 APPOINTMENT TERMINATED, SECRETARY MICHAEL OLIVE

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/03/1531 March 2015 APPOINTMENT TERMINATED, DIRECTOR SEAN WILLIAMS

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19/01/1519 January 2015 DIRECTOR APPOINTED MR MICHAEL PELHAM MORRIS OLIVE

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19/01/1519 January 2015 CURRSHO FROM 30/11/2015 TO 31/03/2015

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16/01/1516 January 2015 DIRECTOR APPOINTED MR MICHAEL JOHN DIX

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16/01/1516 January 2015 DIRECTOR APPOINTED MR PETER JONATHAN LEWIN

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16/01/1516 January 2015 DIRECTOR APPOINTED MR SEAN RUSSELL WILLIAMS

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16/01/1516 January 2015 REGISTERED OFFICE CHANGED ON 16/01/2015 FROM ONE FRIAR STREET FRIAR STREET READING RG1 1DA UNITED KINGDOM

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16/01/1516 January 2015 COMPANY NAME CHANGED BLA 2050 LIMITED CERTIFICATE ISSUED ON 16/01/15

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16/01/1516 January 2015 SECRETARY APPOINTED MR MICHAEL PELHAM MORRIS OLIVE

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16/01/1516 January 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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16/01/1516 January 2015 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BURROWS

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24/11/1424 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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