SYNCHRONI CONSULTING LIMITED

Company Documents

DateDescription
28/07/2028 July 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/07/2022 July 2020 APPLICATION FOR STRIKING-OFF

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08/04/208 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES

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28/05/1928 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES

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17/05/1817 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES

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30/05/1730 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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25/07/1625 July 2016 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES

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24/05/1624 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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27/07/1527 July 2015 Annual return made up to 19 July 2015 with full list of shareholders

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17/03/1517 March 2015 Annual accounts small company total exemption made up to 31 August 2014

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08/08/148 August 2014 Annual return made up to 19 July 2014 with full list of shareholders

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27/05/1427 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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02/09/132 September 2013 Annual return made up to 19 July 2013 with full list of shareholders

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19/02/1319 February 2013 Annual accounts small company total exemption made up to 31 August 2012

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23/07/1223 July 2012 Annual return made up to 19 July 2012 with full list of shareholders

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03/02/123 February 2012 Annual accounts small company total exemption made up to 31 August 2011

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13/10/1113 October 2011 Annual return made up to 19 July 2011 with full list of shareholders

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13/10/1113 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR CAROLINE ANNE VANCE / 20/07/2010

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 31 August 2010

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07/10/107 October 2010 Annual return made up to 19 July 2010 with full list of shareholders

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22/03/1022 March 2010 Annual accounts small company total exemption made up to 31 August 2009

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22/03/1022 March 2010 APPOINTMENT TERMINATED, SECRETARY ALEXANDER MACGREGOR

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21/11/0921 November 2009 19/07/09 NO CHANGES

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01/07/091 July 2009 Annual accounts small company total exemption made up to 31 August 2008

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10/02/0910 February 2009 RETURN MADE UP TO 19/07/08; NO CHANGE OF MEMBERS

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10/02/0910 February 2009 SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER MACGREGOR / 01/08/2008

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10/02/0910 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE VANCE / 01/08/2008

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15/07/0815 July 2008 REGISTERED OFFICE CHANGED ON 15/07/2008 FROM 33 MAIN STREET DUNLOP KA3 4AF

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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18/02/0818 February 2008 REGISTERED OFFICE CHANGED ON 18/02/08 FROM: THE OLD MANSE 73 MAIN STREET DUNLOP AYRSHIRE KA3 4AG

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26/10/0726 October 2007 RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS

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28/03/0728 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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08/09/068 September 2006 RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS

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28/03/0628 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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26/07/0526 July 2005 RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS

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14/02/0514 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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22/07/0422 July 2004 RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS

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23/04/0423 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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22/07/0322 July 2003 RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS

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22/07/0322 July 2003 ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/08/03

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25/10/0225 October 2002 REGISTERED OFFICE CHANGED ON 25/10/02 FROM: 30 GEORGE SQUARE GLASGOW G2 1LH

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06/08/026 August 2002 NEW SECRETARY APPOINTED

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05/08/025 August 2002 NEW DIRECTOR APPOINTED

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05/08/025 August 2002 SECRETARY RESIGNED

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05/08/025 August 2002 DIRECTOR RESIGNED

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19/07/0219 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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