SYNOVATE VIEWSCAST LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 31/01/1531 January 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 03/09/143 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/01/1431 January 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 05/04/135 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/01/1331 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT VAN HULLEN / 31/01/2013 |
| 31/01/1331 January 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 05/10/125 October 2012 | REGISTERED OFFICE CHANGED ON 05/10/2012 FROM MINERVA HOUSE 5 MONTAGUE CLOSE LONDON SE1 9AY UNITED KINGDOM |
| 04/07/124 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 26/04/1226 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN BURGESS |
| 26/04/1226 April 2012 | DIRECTOR APPOINTED DAVID HOLLISS |
| 22/03/1222 March 2012 | SECRETARY APPOINTED RUPERT VAN HULLEN |
| 28/02/1228 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 20/10/1120 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GLYDON |
| 20/10/1120 October 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW MORLEY |
| 22/06/1122 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 08/02/118 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 21/09/1021 September 2010 | DIRECTOR APPOINTED MR DUNCAN BURGESS |
| 06/09/106 September 2010 | SECRETARY APPOINTED MR ANDREW JOHN MORLEY |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, SECRETARY CAROLINE THOMAS |
| 21/07/1021 July 2010 | DIRECTOR APPOINTED MR RUPERT VAN HULLEN |
| 20/07/1020 July 2010 | APPOINTMENT TERMINATED, DIRECTOR BRUCE WELLS |
| 09/07/109 July 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MULDOON |
| 23/04/1023 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE WELLS / 31/01/2010 |
| 11/02/1011 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK RICHARD GLYDON / 31/01/2010 |
| 10/02/1010 February 2010 | DIRECTOR APPOINTED STEPHEN DAVID MULDOON |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID MULDOON / 31/01/2010 |
| 16/11/0916 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE EMMA THOMAS / 16/11/2009 |
| 10/11/0910 November 2009 | APPOINTMENT TERMINATED, SECRETARY JOHN ROSS |
| 09/11/099 November 2009 | SECRETARY APPOINTED CAROLINE EMMA THOMAS |
| 09/11/099 November 2009 | APPOINTMENT TERMINATED, SECRETARY JOHN ROSS |
| 02/09/092 September 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW NOBLE |
| 21/05/0921 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 06/02/096 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | DIRECTOR APPOINTED BRUCE EDMUND WELLS LOGGED FORM |
| 21/01/0921 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GLYDON / 21/01/2009 |
| 02/11/082 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 15/04/0815 April 2008 | REGISTERED OFFICE CHANGED ON 15/04/2008 FROM 180 GREAT PORTLAND STREET LONDON W1W 5QZ UNITED KINGDOM |
| 01/04/081 April 2008 | REGISTERED OFFICE CHANGED ON 01/04/2008 FROM 43-45 PORTMAN SQUARE LONDON W1H 6LY |
| 13/02/0813 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | DIRECTOR RESIGNED |
| 24/01/0824 January 2008 | DIRECTOR RESIGNED |
| 13/12/0713 December 2007 | NEW DIRECTOR APPOINTED |
| 31/10/0731 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 08/03/078 March 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0718 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/067 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/09/067 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/0619 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 17/02/0617 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/07/0511 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/07/054 July 2005 | AUDITORS RESIGNATION |
| 14/02/0514 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 20/01/0520 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/06/0421 June 2004 | NEW DIRECTOR APPOINTED |
| 21/06/0421 June 2004 | DIRECTOR RESIGNED |
| 09/03/049 March 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 21/05/0321 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/05/0312 May 2003 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03 |
| 28/04/0328 April 2003 | COMPANY NAME CHANGED VIEWSCAST LIMITED CERTIFICATE ISSUED ON 28/04/03 |
| 25/04/0325 April 2003 | NEW DIRECTOR APPOINTED |
| 13/04/0313 April 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/04/0313 April 2003 | NEW SECRETARY APPOINTED |
| 09/04/039 April 2003 | REGISTERED OFFICE CHANGED ON 09/04/03 FROM: KEMPTON PARK HOUSE 17-19 PARK ROAD SUNBURY ON THAMES MIDDLESEX TW16 5BX |
| 09/04/039 April 2003 | DIRECTOR RESIGNED |
| 09/04/039 April 2003 | DIRECTOR RESIGNED |
| 18/03/0318 March 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 07/02/037 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/037 January 2003 | REGISTERED OFFICE CHANGED ON 07/01/03 FROM: STONE HOUSE 14A CHURCH STREET TWICKENHAM MIDDLESEX TW1 3NJ |
| 07/01/037 January 2003 | DIRECTOR RESIGNED |
| 05/08/025 August 2002 | NEW DIRECTOR APPOINTED |
| 05/08/025 August 2002 | NEW DIRECTOR APPOINTED |
| 12/07/0212 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/06/0227 June 2002 | AUDITOR'S RESIGNATION |
| 19/02/0219 February 2002 | AMEN 882-1691 SH @10P-030200 |
| 19/02/0219 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 18/02/0218 February 2002 | NEW DIRECTOR APPOINTED |
| 25/09/0125 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 03/08/013 August 2001 | NEW DIRECTOR APPOINTED |
| 28/03/0128 March 2001 | S-DIV 07/03/01 |
| 28/03/0128 March 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/02/0120 February 2001 | AMENDING 882R ISS 03/02/00 |
| 15/02/0115 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 29/01/0129 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 16/01/0116 January 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/01/01 |
| 22/08/0022 August 2000 | REGISTERED OFFICE CHANGED ON 22/08/00 FROM: 3 HILLCROFT AVENUE PURLEY SURREY CR8 3DJ |
| 27/07/0027 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0030 June 2000 | COMPANY NAME CHANGED E-CUSTOMERSATISFACTION.COM LIMIT ED CERTIFICATE ISSUED ON 03/07/00 |
| 09/05/009 May 2000 | RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS |
| 04/05/004 May 2000 | NC INC ALREADY ADJUSTED 01/03/00 |
| 04/05/004 May 2000 | � NC 1000/50000 01/03/ |
| 04/05/004 May 2000 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 30/06/00 |
| 16/02/0016 February 2000 | REGISTERED OFFICE CHANGED ON 16/02/00 FROM: KIEW HOUSE 210 BRIGHTON ROAD PURLEY SURREY CR8 4HB |
| 08/12/998 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/9917 November 1999 | SECRETARY RESIGNED |
| 17/11/9917 November 1999 | NEW SECRETARY APPOINTED |
| 07/10/997 October 1999 | COMPANY NAME CHANGED CALLCOLLECT LIMITED CERTIFICATE ISSUED ON 08/10/99 |
| 04/10/994 October 1999 | SUB DIV SHARES 16/09/99 |
| 09/03/999 March 1999 | REGISTERED OFFICE CHANGED ON 09/03/99 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 09/03/999 March 1999 | NEW SECRETARY APPOINTED |
| 09/03/999 March 1999 | NEW DIRECTOR APPOINTED |
| 09/03/999 March 1999 | DIRECTOR RESIGNED |
| 09/03/999 March 1999 | SECRETARY RESIGNED |
| 09/03/999 March 1999 | NEW DIRECTOR APPOINTED |
| 12/02/9912 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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