SYNCSIM LTD
Company Documents
| Date | Description |
|---|---|
| 20/02/2520 February 2025 | Final Gazette dissolved following liquidation |
| 20/02/2520 February 2025 | Final Gazette dissolved following liquidation |
| 31/12/2431 December 2024 | Director's details changed for Mr Dominic Gallagher on 2024-12-12 |
| 20/11/2420 November 2024 | Return of final meeting in a creditors' voluntary winding up |
| 20/07/2420 July 2024 | Registered office address changed from Suite 501, Unit 2a, 94 Wycliffe Road Northampton NN1 5JF to Suite 501 Unit 2, 94a Wycliffe Road Northampton NN1 5JF on 2024-07-20 |
| 10/07/2410 July 2024 | Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to Suite 501, Unit 2a, 94 Wycliffe Road Northampton NN1 5JF on 2024-07-10 |
| 26/10/2326 October 2023 | Resolutions |
| 26/10/2326 October 2023 | Appointment of a voluntary liquidator |
| 26/10/2326 October 2023 | Registered office address changed from 61 Bridge Street Bridge Street Kington HR5 3DJ United Kingdom to 1 Kings Avenue Winchmore Hill London N21 3NA on 2023-10-26 |
| 26/10/2326 October 2023 | Statement of affairs |
| 26/10/2326 October 2023 | Resolutions |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-14 with updates |
| 22/05/2322 May 2023 | Micro company accounts made up to 2022-08-31 |
| 28/12/2228 December 2022 | Certificate of change of name |
| 23/12/2223 December 2022 | Registered office address changed from 30 Fleetwood Road London London NW10 1nd to 61 Bridge Street Bridge Street Kington HR5 3DJ on 2022-12-23 |
| 23/12/2223 December 2022 | Director's details changed for Mr Dominic Gallagher on 2022-12-15 |
| 23/12/2223 December 2022 | Change of details for Mr Dominic Gallagher as a person with significant control on 2022-12-15 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 27/05/2127 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 11/09/2011 September 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 01/06/201 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES |
| 29/05/1929 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES |
| 15/05/1815 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES |
| 14/08/1714 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOMINIC GALLAGHER |
| 30/05/1730 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 10/05/1610 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 14/08/1514 August 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 14/08/1414 August 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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