SYNCORDIS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 | Final Gazette dissolved following liquidation |
| 16/07/2516 July 2025 | Final Gazette dissolved following liquidation |
| 16/04/2516 April 2025 | Return of final meeting in a members' voluntary winding up |
| 30/01/2530 January 2025 | Termination of appointment of Sudhir Chaturvedi as a director on 2025-01-27 |
| 19/11/2419 November 2024 | Registered office address changed from C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG United Kingdom to Griffins Tavistock House North Tavistock Square London WC1H 9HR on 2024-11-19 |
| 14/11/2414 November 2024 | Appointment of a voluntary liquidator |
| 14/11/2414 November 2024 | Resolutions |
| 14/11/2414 November 2024 | Declaration of solvency |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-03-06 with updates |
| 11/04/2411 April 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-03-06 with no updates |
| 17/04/2317 April 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/04/219 April 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 26/03/2126 March 2021 | CONFIRMATION STATEMENT MADE ON 06/03/21, WITH UPDATES |
| 17/03/2117 March 2021 | DIRECTOR APPOINTED MR NACHIKET GOPAL DESHPANDE |
| 17/03/2117 March 2021 | APPOINTMENT TERMINATED, DIRECTOR SATYAKANTA SAMAL |
| 17/03/2117 March 2021 | APPOINTMENT TERMINATED, DIRECTOR ASHOK SONTHALIA |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/07/2030 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/06/197 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUDHIR CHATURVEDI / 07/06/2019 |
| 15/05/1915 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES |
| 02/04/192 April 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/04/2019 |
| 02/04/192 April 2019 | NOTIFICATION OF PSC STATEMENT ON 26/02/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/10/1811 October 2018 | APPOINTMENT TERMINATED, DIRECTOR AFTAB ULLAH |
| 11/10/1811 October 2018 | DIRECTOR APPOINTED MR SATYAKANTA SAMAL |
| 21/09/1821 September 2018 | CURRSHO FROM 31/03/2019 TO 31/12/2018 |
| 15/08/1815 August 2018 | REGISTERED OFFICE CHANGED ON 15/08/2018 FROM BEACON HOUSE 15 CHRISTCHURCH ROAD BOURNEMOUTH DORSET BH1 3LB ENGLAND |
| 31/05/1831 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 05/01/185 January 2018 | DIRECTOR APPOINTED MR. AFTAB ULLAH |
| 04/01/184 January 2018 | DIRECTOR APPOINTED MR. SUDHIR CHATURVEDI |
| 04/01/184 January 2018 | DIRECTOR APPOINTED MR ASHOK SONTHALIA |
| 04/01/184 January 2018 | CESSATION OF SYNCORDIS S A AS A PSC |
| 04/01/184 January 2018 | NOTIFICATION OF PSC STATEMENT ON 04/01/2018 |
| 27/11/1727 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 07/03/167 March 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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