SYNCHRONOUS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/04/148 April 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 08/01/148 January 2014 | NOTICE OF COMPLETION OF WINDING UP |
| 30/05/1230 May 2012 | ORDER OF COURT TO WIND UP |
| 08/12/118 December 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 31/01/1131 January 2011 | Annual return made up to 30 October 2010 with full list of shareholders |
| 03/09/103 September 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 09/06/109 June 2010 | Annual return made up to 1 December 2009 with full list of shareholders |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR VENKATA RANJIT PATIBANDLA / 01/12/2009 |
| 08/06/108 June 2010 | REGISTERED OFFICE CHANGED ON 08/06/2010 FROM SUITE 417 FORTIS HOUSE 160 LONDON ROAD BARKING ESSEX IG11 8BB ENGLAND |
| 07/04/107 April 2010 | APPOINTMENT TERMINATED, SECRETARY SRILATHA NEELA |
| 07/04/107 April 2010 | DIRECTOR APPOINTED MR VENKATA RANJIT PATIBANDLA |
| 07/04/107 April 2010 | APPOINTMENT TERMINATED, DIRECTOR SRILATHA NEELA |
| 30/10/0930 October 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 30/10/0930 October 2009 | REGISTERED OFFICE CHANGED ON 30/10/2009 FROM SUITE 332 FORTIS HOUSE 160 LONDON ROAD BARKING ESSEX IG11 8BB |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | REGISTERED OFFICE CHANGED ON 13/11/08 FROM: GISTERED OFFICE CHANGED ON 13/11/2008 FROM SUITE 406, FORTIS HOUSE 160 LONDON ROAD BARKING ESSEX IG11 8BB |
| 21/07/0821 July 2008 | REGISTERED OFFICE CHANGED ON 21/07/08 FROM: GISTERED OFFICE CHANGED ON 21/07/2008 FROM 56C EMPRESS AVENUE ILFORD ESSEX IG1 3DD |
| 25/03/0825 March 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 04/02/084 February 2008 | DIRECTOR RESIGNED |
| 22/01/0822 January 2008 | REGISTERED OFFICE CHANGED ON 22/01/08 FROM: G OFFICE CHANGED 22/01/08 82 MARYLAND SQUARE LONDON E15 1HE |
| 22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
| 01/11/071 November 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 19/10/0719 October 2007 | NEW SECRETARY APPOINTED |
| 18/10/0718 October 2007 | SECRETARY RESIGNED |
| 18/10/0718 October 2007 | REGISTERED OFFICE CHANGED ON 18/10/07 FROM: G OFFICE CHANGED 18/10/07 WWW.BUY-THIS-COMPANY-NAME.COM 29 HARLEY STREET LONDON LONDON W1G 9QR |
| 18/10/0718 October 2007 | DIRECTOR RESIGNED |
| 13/02/0713 February 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 26/01/0626 January 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 09/02/059 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 07/12/047 December 2004 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | REGISTERED OFFICE CHANGED ON 14/11/03 FROM: G OFFICE CHANGED 14/11/03 SUITE B, 29 HARLEY STREET LONDON W1G 9QR |
| 07/11/037 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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