SYNCHRONICITY INSURANCE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/1916 July 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/07/199 July 2019 | APPLICATION FOR STRIKING-OFF |
| 01/10/181 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/09/1814 September 2018 | 25/07/18 STATEMENT OF CAPITAL GBP 1550002 |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 24/05/1824 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY HUMPHREYS / 14/05/2018 |
| 18/09/1718 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/07/176 July 2017 | CESSATION OF MARKERSTUDY HOLDINGS LIMITED AS A PSC |
| 25/06/1725 June 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/04/1629 April 2016 | Annual return made up to 29 April 2016 with full list of shareholders |
| 07/12/157 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN RONALD SPENCER / 05/12/2015 |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/09/1522 September 2015 | SECRETARY APPOINTED MR CHRISTOPHER JAMES PAYNE |
| 22/09/1522 September 2015 | APPOINTMENT TERMINATED, SECRETARY SUSAN HAYWARD |
| 13/05/1513 May 2015 | Annual return made up to 29 April 2015 with full list of shareholders |
| 27/10/1427 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/04/1429 April 2014 | Annual return made up to 29 April 2014 with full list of shareholders |
| 14/04/1414 April 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/04/1414 April 2014 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 14/04/1414 April 2014 | COMPANY NAME CHANGED ACCIDENT FIRST RESPONSE LIMITED CERTIFICATE ISSUED ON 14/04/14 |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, DIRECTOR SALEEM MIYAN |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/05/131 May 2013 | Annual return made up to 29 April 2013 with full list of shareholders |
| 07/12/127 December 2012 | DIRECTOR APPOINTED MR SALEEM HAMID MIYAN |
| 11/10/1211 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/10/125 October 2012 | PREVSHO FROM 30/04/2012 TO 31/12/2011 |
| 22/06/1222 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN ELIZABETH BELL / 22/06/2012 |
| 10/05/1210 May 2012 | Annual return made up to 29 April 2012 with full list of shareholders |
| 02/05/122 May 2012 | DISS40 (DISS40(SOAD)) |
| 01/05/121 May 2012 | FIRST GAZETTE |
| 01/05/121 May 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 30/11/1130 November 2011 | REGISTERED OFFICE CHANGED ON 30/11/2011 FROM 108-112 MAIN ROAD SUNDRIDGE SEVENOAKS KENT TN14 6ES UNITED KINGDOM |
| 30/11/1130 November 2011 | COMPANY NAME CHANGED DESTINE CONSULTANTS LIMITED CERTIFICATE ISSUED ON 30/11/11 |
| 03/11/113 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN BARBER / 26/10/2011 |
| 14/10/1114 October 2011 | DIRECTOR APPOINTED MR KEVIN RONALD SPENCER |
| 14/10/1114 October 2011 | SECRETARY APPOINTED MS SUSAN ELIZABETH BELL |
| 14/10/1114 October 2011 | DIRECTOR APPOINTED MR KEITH JOHN BARBER |
| 14/10/1114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIE BARTLETT |
| 14/10/1114 October 2011 | DIRECTOR APPOINTED MR GARY HUMPHREYS |
| 06/10/116 October 2011 | REGISTERED OFFICE CHANGED ON 06/10/2011 FROM HANOVER HOUSE 18 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1ED |
| 23/08/1123 August 2011 | REGISTERED OFFICE CHANGED ON 23/08/2011 FROM 2 THE WOODLANDS STANDEN PARK LANCASTER LANCASHIRE LA1 3FN |
| 22/08/1122 August 2011 | APPOINTMENT TERMINATED, SECRETARY PETER HOWARTH |
| 14/06/1114 June 2011 | Annual return made up to 29 April 2011 with full list of shareholders |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 27/09/1027 September 2010 | SECRETARY APPOINTED MR PETER HOWARTH |
| 22/09/1022 September 2010 | APPOINTMENT TERMINATED, SECRETARY DEAN BARTLETT |
| 19/05/1019 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DEAN STUART BARTLETT / 01/04/2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ANN BARTLETT / 01/04/2010 |
| 19/05/1019 May 2010 | Annual return made up to 29 April 2010 with full list of shareholders |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 01/07/091 July 2009 | REGISTERED OFFICE CHANGED ON 01/07/2009 FROM 92 SOUTHPORT ROAD ORMSKIRK LANCASHIRE L39 1LX UNITED KINGDOM |
| 13/05/0913 May 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 06/05/096 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 06/05/096 May 2009 | REGISTERED OFFICE CHANGED ON 06/05/2009 FROM C/O PETER HOWARTH 92 SOUTHPORT ROAD ORMSKIRK LANCASHIRE L39 1LX UNITED KINGDOM |
| 29/04/0829 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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