SYNCAPSE LIMITED
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Company Documents
Date | Description |
---|---|
24/06/1324 June 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ENGLAND-HALL |
24/06/1324 June 2013 | DIRECTOR APPOINTED MR FREDRICK ROLFF |
24/06/1324 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MILLAR |
24/06/1324 June 2013 | APPOINTMENT TERMINATED, DIRECTOR CLAUDE GALIPEAU |
19/06/1319 June 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
05/02/135 February 2013 | FULL ACCOUNTS MADE UP TO 31/10/11 |
17/11/1217 November 2012 | DISS40 (DISS40(SOAD)) |
30/10/1230 October 2012 | FIRST GAZETTE |
11/07/1211 July 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
12/01/1212 January 2012 | FULL ACCOUNTS MADE UP TO 31/10/10 |
29/06/1129 June 2011 | DIRECTOR APPOINTED MR ROBERT MARK MILLAR |
24/06/1124 June 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
16/06/1116 June 2011 | DIRECTOR APPOINTED CLAUDE JEAN HENRY JOSEPH GALIPEAU |
16/06/1116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ASTLE |
06/05/116 May 2011 | DIRECTOR APPOINTED STEPHEN JOHN ENGLAND-HALL |
06/05/116 May 2011 | SECRETARY APPOINTED STEPHEN TIMOTHY FOLKES |
21/02/1121 February 2011 | 31/10/09 TOTAL EXEMPTION FULL |
05/10/105 October 2010 | COMPANY BUSINESS 22/09/2010 |
23/09/1023 September 2010 | DIRECTOR APPOINTED KEVIN RAYMOND ASTLE |
20/08/1020 August 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD SCISSONS / 23/04/2010 |
29/07/1029 July 2010 | REGISTERED OFFICE CHANGED ON 29/07/2010 FROM BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BD UNITED KINGDOM |
29/07/1029 July 2010 | PREVSHO FROM 30/04/2010 TO 31/10/2009 |
30/04/0930 April 2009 | DIRECTOR APPOINTED MR MICHAEL EDWARD SCISSONS |
29/04/0929 April 2009 | APPOINTMENT TERMINATED SECRETARY ALPHA SECRETARIAL LIMITED |
29/04/0929 April 2009 | REGISTERED OFFICE CHANGED ON 29/04/09 FROM: GISTERED OFFICE CHANGED ON 29/04/2009 FROM BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BD UNITED KINGDOM |
29/04/0929 April 2009 | REGISTERED OFFICE CHANGED ON 29/04/09 FROM: GISTERED OFFICE CHANGED ON 29/04/2009 FROM LOWER GROUND SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP |
29/04/0929 April 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID PARRY |
23/04/0923 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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