SYNCHRONICITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/02/1517 February 2015 | REGISTERED OFFICE CHANGED ON 17/02/2015 FROM 25 HARLEY STREET LONDON W1G 9BR |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/06/1416 June 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 31/07/1331 July 2013 | SAIL ADDRESS CHANGED FROM: 88 WOOD STREET LONDON ENGLAND EC2V 7RS UNITED KINGDOM |
| 31/07/1331 July 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 30/07/1330 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW SMITH / 15/06/2013 |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/07/1224 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW SMITH / 15/06/2012 |
| 24/07/1224 July 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, SECRETARY DOROTA WARREN |
| 29/12/1129 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/06/1121 June 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/07/106 July 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 06/07/106 July 2010 | SAIL ADDRESS CHANGED FROM: 88 WOOD STREET 11TH FLOOR LONDON ENGLAND EC2V 7RS ENGLAND |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL DONNELLY / 15/06/2010 |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/10/0920 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 20/10/0920 October 2009 | SAIL ADDRESS CREATED |
| 05/08/095 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 05/08/095 August 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 05/08/095 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 10/06/0910 June 2009 | DIRECTOR APPOINTED MR ANDREW SMITH |
| 09/06/099 June 2009 | APPOINTMENT TERMINATED DIRECTOR MONTAGUE KOPPEL |
| 09/06/099 June 2009 | APPOINTMENT TERMINATED DIRECTOR CHARLES RANGECROFT |
| 09/12/089 December 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/07/0814 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 14/07/0814 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/067 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0516 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0516 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/07/0521 July 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/04/059 April 2005 | NEW DIRECTOR APPOINTED |
| 09/04/059 April 2005 | NEW DIRECTOR APPOINTED |
| 29/01/0529 January 2005 | DIRECTOR RESIGNED |
| 22/12/0422 December 2004 | NEW DIRECTOR APPOINTED |
| 09/11/049 November 2004 | DIRECTOR RESIGNED |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/10/0420 October 2004 | DIRECTOR RESIGNED |
| 23/07/0423 July 2004 | NEW DIRECTOR APPOINTED |
| 23/06/0423 June 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
| 23/06/0423 June 2004 | REGISTERED OFFICE CHANGED ON 23/06/04 FROM: COR FINANCIAL SOLUTIONS LTDS 2ND FLOOR WESSEX HOUSE UPPER MARKET STREET EASTLEIGH HAMPSHIRE SO50 9FD |
| 05/04/045 April 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 |
| 24/03/0424 March 2004 | DIRECTOR RESIGNED |
| 23/03/0423 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/043 March 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 05/02/045 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/0312 November 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 20/07/0320 July 2003 | S366A DISP HOLDING AGM 09/07/03 |
| 19/06/0319 June 2003 | NEW DIRECTOR APPOINTED |
| 19/06/0319 June 2003 | SECRETARY RESIGNED |
| 19/06/0319 June 2003 | NEW SECRETARY APPOINTED |
| 19/06/0319 June 2003 | REGISTERED OFFICE CHANGED ON 19/06/03 FROM: COR/1BS FINANCIAL SYSTEMS 1 LIVERPOOL STREET LONDON EC2M 7QD |
| 19/06/0319 June 2003 | NEW DIRECTOR APPOINTED |
| 19/06/0319 June 2003 | NEW DIRECTOR APPOINTED |
| 25/11/0225 November 2002 | DIRECTOR RESIGNED |
| 25/11/0225 November 2002 | DIRECTOR RESIGNED |
| 02/11/022 November 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
| 29/04/0229 April 2002 | DIRECTOR RESIGNED |
| 29/04/0229 April 2002 | DIRECTOR RESIGNED |
| 29/08/0129 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 21/08/0121 August 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
| 09/08/019 August 2001 | LOCATION OF REGISTER OF MEMBERS |
| 04/07/014 July 2001 | SECRETARY RESIGNED |
| 04/07/014 July 2001 | NEW DIRECTOR APPOINTED |
| 04/07/014 July 2001 | NEW DIRECTOR APPOINTED |
| 04/07/014 July 2001 | NEW SECRETARY APPOINTED |
| 04/07/014 July 2001 | REGISTERED OFFICE CHANGED ON 04/07/01 FROM: 2 BATH PLACE RIVINGTON STREET LONDON EC2A 3JJ |
| 04/07/014 July 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/04/02 |
| 30/01/0130 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 16/08/0016 August 2000 | RETURN MADE UP TO 15/06/00; NO CHANGE OF MEMBERS |
| 28/06/9928 June 1999 | RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS |
| 06/05/996 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 06/05/996 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 07/07/987 July 1998 | RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS |
| 12/03/9812 March 1998 | RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS |
| 29/07/9729 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 13/08/9613 August 1996 | RETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS |
| 08/07/968 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 12/07/9512 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 11/07/9511 July 1995 | RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/07/946 July 1994 | RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS |
| 06/06/946 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 04/10/934 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 19/07/9319 July 1993 | RETURN MADE UP TO 15/06/93; NO CHANGE OF MEMBERS |
| 18/04/9318 April 1993 | REGISTERED OFFICE CHANGED ON 18/04/93 FROM: 189 BICKENHALL MANSIONS BAKER STREET LONDON W1H 3DE |
| 04/03/934 March 1993 | S386 DISP APP AUDS 10/10/92 |
| 17/01/9317 January 1993 | RETURN MADE UP TO 15/06/92; FULL LIST OF MEMBERS |
| 01/11/921 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 19/05/9219 May 1992 | DIRECTOR RESIGNED |
| 25/04/9225 April 1992 | RETURN MADE UP TO 15/06/91; FULL LIST OF MEMBERS |
| 26/06/9126 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 18/06/9118 June 1991 | DIRECTOR RESIGNED |
| 23/04/9123 April 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 14/01/9114 January 1991 | RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS |
| 07/06/907 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 09/05/909 May 1990 | NEW DIRECTOR APPOINTED |
| 01/11/891 November 1989 | RETURN MADE UP TO 15/06/89; FULL LIST OF MEMBERS |
| 30/08/8930 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 06/03/896 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 29/09/8829 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 27/06/8827 June 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 19/04/8819 April 1988 | WD 22/03/88 AD 18/02/88--------- ﾽ SI 95@1=95 ﾽ IC 5/100 |
| 11/04/8811 April 1988 | ﾽ NC 5/100000 23/02 |
| 11/04/8811 April 1988 | NC INC ALREADY ADJUSTED |
| 03/03/883 March 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/883 March 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/8822 February 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 07/12/837 December 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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