SYNCHRONISED BUSINESS SOLUTIONS LIMITED

Company Documents

DateDescription
10/09/1310 September 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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28/05/1328 May 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/05/1316 May 2013 APPLICATION FOR STRIKING-OFF

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05/05/135 May 2013 Annual return made up to 9 February 2013 with full list of shareholders

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09/12/129 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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07/11/127 November 2012 REGISTERED OFFICE CHANGED ON 07/11/2012 FROM
CARLETON HOUSE 266-268 STRATFORD ROAD, SHIRLEY
SOLIHULL
WEST MIDLANDS
B90 3AD
UNITED KINGDOM

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30/10/1230 October 2012 REGISTERED OFFICE CHANGED ON 30/10/2012 FROM
C/O C/O J J BROMIGE LTD
CONCORDE HOUSE TRINITY PARK, BICKENHILL LANE
BIRMINGHAM
B37 7UQ
ENGLAND

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19/07/1219 July 2012 REGISTERED OFFICE CHANGED ON 19/07/2012 FROM
240-244 STRATFORD ROAD
SOLIHULL
B90 3AE

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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29/02/1229 February 2012 Annual return made up to 9 February 2012 with full list of shareholders

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24/10/1124 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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31/03/1131 March 2011 Annual return made up to 9 February 2011 with full list of shareholders

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05/08/105 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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25/02/1025 February 2010 Annual return made up to 9 February 2010 with full list of shareholders

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20/05/0920 May 2009 Annual accounts small company total exemption made up to 31 March 2009

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26/02/0926 February 2009 RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS

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12/06/0812 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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04/03/084 March 2008 ACC. REF. DATE EXTENDED FROM 29/02/2008 TO 31/03/2008

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21/02/0821 February 2008 RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS

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09/02/079 February 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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