INTELLISYNC EUROPE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/01/1220 January 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 20/10/1120 October 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 03/06/113 June 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/05/2011 |
| 30/11/1030 November 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/11/2010 |
| 25/05/1025 May 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/05/2010 |
| 27/04/1027 April 2010 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 27/04/1027 April 2010 | COURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR |
| 27/04/1027 April 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/05/0915 May 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/05/0915 May 2009 | DECLARATION OF SOLVENCY |
| 15/05/0915 May 2009 | SPECIAL RESOLUTION TO WIND UP |
| 28/04/0928 April 2009 | FIRST GAZETTE |
| 27/12/0827 December 2008 | APPOINTMENT TERMINATED DIRECTOR ADELE PENTLAND |
| 27/12/0827 December 2008 | DIRECTOR APPOINTED KARIM TAHTIVUORI |
| 27/12/0827 December 2008 | APPOINTMENT TERMINATED DIRECTOR CLYDE FOSTER |
| 30/09/0830 September 2008 | REGISTERED OFFICE CHANGED ON 30/09/2008 FROM 10 STATION ROAD HENLEY ON THAMES OXFORDSHIRE RG9 1AY |
| 19/09/0819 September 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 13/06/0713 June 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/06/075 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/06/075 June 2007 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 |
| 29/03/0729 March 2007 | AUDITOR'S RESIGNATION |
| 18/02/0718 February 2007 | AUDITOR'S RESIGNATION |
| 28/09/0628 September 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 04/08/064 August 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/02/068 February 2006 | DIRECTOR RESIGNED |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 14/11/0514 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 06/09/056 September 2005 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/07/05 |
| 20/05/0520 May 2005 | REGISTERED OFFICE CHANGED ON 20/05/05 FROM: 57 LONDON ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1BS |
| 08/02/058 February 2005 | COMPANY NAME CHANGED SYNCHROLOGIC EUROPE LIMITED CERTIFICATE ISSUED ON 08/02/05 |
| 28/10/0428 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 09/09/049 September 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 04/06/044 June 2004 | SECRETARY RESIGNED |
| 04/06/044 June 2004 | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/12/0322 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/10/032 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 05/08/035 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 27/05/0327 May 2003 | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | NEW SECRETARY APPOINTED |
| 29/10/0229 October 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/10/0229 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 23/05/0223 May 2002 | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS |
| 29/05/0129 May 2001 | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS |
| 18/04/0118 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 13/07/0013 July 2000 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 |
| 05/07/005 July 2000 | REGISTERED OFFICE CHANGED ON 05/07/00 FROM: 12B TALISMAN ROAD BICESTER OXFORDSHIRE OX6 0JX |
| 06/06/006 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/06/006 June 2000 | NEW DIRECTOR APPOINTED |
| 06/06/006 June 2000 | DIRECTOR RESIGNED |
| 06/06/006 June 2000 | SECRETARY RESIGNED |
| 04/05/004 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/05/004 May 2000 | Incorporation |
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