SYNCHRONICITY LEARNING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/06/1212 June 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 28/02/1228 February 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/02/1215 February 2012 | APPLICATION FOR STRIKING-OFF |
| 17/01/1217 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 16/01/1216 January 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 01/02/111 February 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 13/10/1013 October 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES SMITH / 01/07/2010 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES SMITH / 01/07/2010 |
| 08/07/108 July 2010 | REGISTERED OFFICE CHANGED ON 08/07/2010 FROM FLAT D31 SAN REMO TOWERS SEA ROAD BOSCOMBE BOURNEMOUTH BH5 1JU UNITED KINGDOM |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES SMITH / 14/01/2010 |
| 19/01/1019 January 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 14/01/1014 January 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 20/04/0920 April 2009 | REGISTERED OFFICE CHANGED ON 20/04/09 FROM: GISTERED OFFICE CHANGED ON 20/04/2009 FROM 63 FLAMBARD AVENUE CHRISTCHURCH DORSET BH23 2NE UNITED KINGDOM |
| 20/04/0920 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SMITH / 20/04/2009 |
| 31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 24/03/0924 March 2009 | APPOINTMENT TERMINATED SECRETARY WKH COMPANY SERVICES LIMITED |
| 24/03/0924 March 2009 | REGISTERED OFFICE CHANGED ON 24/03/09 FROM: GISTERED OFFICE CHANGED ON 24/03/2009 FROM PO BOX 501, THE NEXUS BUILDING BROADWAY LETCHWORTH GARDEN CITY HERTS SG6 9BL |
| 04/03/094 March 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 13/02/0813 February 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0725 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 30/04/0730 April 2007 | REGISTERED OFFICE CHANGED ON 30/04/07 FROM: G OFFICE CHANGED 30/04/07 HOWARD HOUSE 121-123 NORTON WAY SOUTH LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 1NZ |
| 07/03/077 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0731 January 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 16/12/0516 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 01/02/051 February 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 11/12/0411 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 10/08/0410 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0419 January 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
| 29/12/0329 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 03/04/033 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 05/02/035 February 2003 | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS |
| 18/03/0218 March 2002 | SECRETARY RESIGNED |
| 18/03/0218 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 18/03/0218 March 2002 | DIRECTOR RESIGNED |
| 18/03/0218 March 2002 | NEW SECRETARY APPOINTED |
| 18/03/0218 March 2002 | REGISTERED OFFICE CHANGED ON 18/03/02 FROM: G OFFICE CHANGED 18/03/02 22 THE LAWNS MOUNT PLEASANT ST. ALBANS HERTFORDSHIRE AL3 4TB |
| 24/01/0224 January 2002 | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 17/07/0017 July 2000 | NEW DIRECTOR APPOINTED |
| 07/07/007 July 2000 | COMPANY NAME CHANGED DISCOVERY WORKS LIMITED CERTIFICATE ISSUED ON 10/07/00 |
| 06/07/006 July 2000 | DIRECTOR RESIGNED |
| 07/02/007 February 2000 | RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS |
| 07/12/997 December 1999 | DIRECTOR RESIGNED |
| 07/12/997 December 1999 | NEW DIRECTOR APPOINTED |
| 18/10/9918 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 08/06/998 June 1999 | COMPANY NAME CHANGED OYSTER NETWORKS LIMITED CERTIFICATE ISSUED ON 09/06/99 |
| 13/04/9913 April 1999 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/05/99 |
| 13/04/9913 April 1999 | NEW DIRECTOR APPOINTED |
| 13/04/9913 April 1999 | DIRECTOR RESIGNED |
| 31/01/9931 January 1999 | RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS |
| 16/10/9816 October 1998 | ADOPT MEM AND ARTS 01/10/98 |
| 29/05/9829 May 1998 | EXEMPTION FROM APPOINTING AUDITORS 23/03/98 |
| 29/05/9829 May 1998 | Resolutions |
| 29/05/9829 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 |
| 07/05/987 May 1998 | COMPANY NAME CHANGED DCS RENTALS LIMITED CERTIFICATE ISSUED ON 08/05/98 |
| 30/04/9830 April 1998 | NEW DIRECTOR APPOINTED |
| 30/04/9830 April 1998 | DIRECTOR RESIGNED |
| 22/01/9822 January 1998 | RETURN MADE UP TO 15/01/98; NO CHANGE OF MEMBERS |
| 03/11/973 November 1997 | EXEMPTION FROM APPOINTING AUDITORS 03/10/97 |
| 03/11/973 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 |
| 23/01/9723 January 1997 | RETURN MADE UP TO 15/01/97; NO CHANGE OF MEMBERS |
| 20/02/9620 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 |
| 20/02/9620 February 1996 | EXEMPTION FROM APPOINTING AUDITORS 05/02/96 |
| 24/01/9624 January 1996 | RETURN MADE UP TO 15/01/96; FULL LIST OF MEMBERS |
| 02/01/962 January 1996 | |
| 02/01/962 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/9517 February 1995 | EXEMPTION FROM APPOINTING AUDITORS 08/02/95 |
| 17/02/9517 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95 |
| 03/02/953 February 1995 | RETURN MADE UP TO 15/01/95; NO CHANGE OF MEMBERS |
| 19/10/9419 October 1994 | EXEMPTION FROM APPOINTING AUDITORS 14/10/94 |
| 19/10/9419 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94 |
| 03/06/943 June 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/02/9416 February 1994 | |
| 16/02/9416 February 1994 | RETURN MADE UP TO 15/01/94; FULL LIST OF MEMBERS |
| 04/11/934 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/93 |
| 27/01/9327 January 1993 | RETURN MADE UP TO 15/01/93; NO CHANGE OF MEMBERS |
| 27/01/9327 January 1993 | |
| 17/11/9217 November 1992 | EXEMPTION FROM APPOINTING AUDITORS 12/11/92 |
| 17/11/9217 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/92 |
| 13/11/9213 November 1992 | REGISTERED OFFICE CHANGED ON 13/11/92 FROM: G OFFICE CHANGED 13/11/92 SALTER HOUSE 263-265 HIGH STREET BERKHAMSTED HERTS HP4 1BA |
| 21/01/9221 January 1992 | RETURN MADE UP TO 15/01/92; FULL LIST OF MEMBERS |
| 21/01/9221 January 1992 | |
| 13/05/9113 May 1991 | COMPANY NAME CHANGED ETILLORCA COMPUTERS LIMITED CERTIFICATE ISSUED ON 14/05/91 |
| 26/03/9126 March 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/03/9126 March 1991 | REGISTERED OFFICE CHANGED ON 26/03/91 FROM: G OFFICE CHANGED 26/03/91 C/O RM COMPANY SERVICES LIMITED 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD |
| 26/03/9126 March 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 15/03/9115 March 1991 | ADOPT MEM AND ARTS 28/02/91 |
| 15/01/9115 January 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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