SYNPHONIX LEARNING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/07/109 July 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/03/1019 March 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/03/108 March 2010 | APPLICATION FOR STRIKING-OFF |
| 26/02/1026 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NWH SECRETARIAL SERVICES LTD / 10/12/2009 |
| 26/02/1026 February 2010 | REGISTERED OFFICE CHANGED ON 26/02/2010 FROM 20 TRAFALGAR STREET EDINBURGH EH6 4DF |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUY RICHARD GOBOURN / 10/12/2009 |
| 26/02/1026 February 2010 | Annual return made up to 8 November 2009 with full list of shareholders |
| 02/03/092 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 26/11/0726 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 26/11/0726 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 26/11/0726 November 2007 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | REGISTERED OFFICE CHANGED ON 21/09/07 FROM: 13 BREADALBANE STREET EDINBURGH MIDLOTHIAN EH6 5JJ |
| 01/03/071 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 08/12/068 December 2006 | NEW SECRETARY APPOINTED |
| 08/12/068 December 2006 | SECRETARY RESIGNED |
| 08/12/068 December 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 05/12/055 December 2005 | LOCATION OF REGISTER OF MEMBERS |
| 05/12/055 December 2005 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/052 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 06/01/056 January 2005 | SECRETARY'S PARTICULARS CHANGED |
| 06/01/056 January 2005 | REGISTERED OFFICE CHANGED ON 06/01/05 FROM: 15 HOPE STREET EDINBURGH MID LOTHIAN EH2 4EL |
| 07/12/047 December 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 06/12/036 December 2003 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | NEW SECRETARY APPOINTED |
| 29/10/0329 October 2003 | SECRETARY RESIGNED |
| 29/10/0329 October 2003 | REGISTERED OFFICE CHANGED ON 29/10/03 FROM: 28 SPRINGVALLEY TERRACE EDINBURGH MIDLOTHIAN EH10 4PY |
| 24/09/0324 September 2003 | SECRETARY RESIGNED |
| 24/09/0324 September 2003 | NEW SECRETARY APPOINTED |
| 20/12/0220 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 18/11/0218 November 2002 | DIRECTOR RESIGNED |
| 04/11/024 November 2002 | |
| 04/11/024 November 2002 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS |
| 09/09/029 September 2002 | REGISTERED OFFICE CHANGED ON 09/09/02 FROM: 57A MANOR PLACE EDINBURGH |
| 18/07/0218 July 2002 | NEW SECRETARY APPOINTED |
| 18/07/0218 July 2002 | REGISTERED OFFICE CHANGED ON 18/07/02 FROM: 57A MANOR PLACE EDINBURGH EH3 7EG |
| 05/06/025 June 2002 | SECRETARY RESIGNED |
| 03/12/013 December 2001 | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS |
| 29/11/0129 November 2001 | REGISTERED OFFICE CHANGED ON 29/11/01 FROM: 4 RUTLAND SQUARE EDINBURGH EH1 2AS |
| 21/09/0121 September 2001 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 20/09/0120 September 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/09/0120 September 2001 | REGISTERED OFFICE CHANGED ON 20/09/01 FROM: 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH MIDLOTHIAN EH1 2EN |
| 20/09/0120 September 2001 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 15/05/0115 May 2001 | S-DIV 11/05/01 |
| 15/05/0115 May 2001 | |
| 15/05/0115 May 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 30/04/02 |
| 15/05/0115 May 2001 | |
| 15/05/0115 May 2001 | Memorandum and Articles of Association |
| 15/05/0115 May 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/05/0115 May 2001 | Resolutions |
| 15/05/0115 May 2001 | DIRECTOR RESIGNED |
| 15/05/0115 May 2001 | NEW DIRECTOR APPOINTED |
| 15/05/0115 May 2001 | NEW DIRECTOR APPOINTED |
| 15/05/0115 May 2001 | Resolutions |
| 15/05/0115 May 2001 | DIRECTOR RESIGNED |
| 15/05/0115 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/05/0115 May 2001 | VARYING SHARE RIGHTS AND NAMES |
| 14/05/0114 May 2001 | COMPANY NAME CHANGED DUNWILCO (840) LIMITED CERTIFICATE ISSUED ON 14/05/01 |
| 08/11/008 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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