LATERAL SYNCING LIMITED

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Company Documents

DateDescription
27/09/1727 September 2017 31/12/16 TOTAL EXEMPTION FULL

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08/06/178 June 2017 REGISTERED OFFICE CHANGED ON 08/06/2017 FROM
ARRAM BERLYN GARDNER 30 CITY ROAD
LONDON
EC1Y 2AB

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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02/06/162 June 2016 Annual return made up to 16 May 2016 with full list of shareholders

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15/04/1615 April 2016 STATEMENT OF COMPANY'S OBJECTS

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15/04/1615 April 2016 VARYING SHARE RIGHTS AND NAMES

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15/04/1615 April 2016 VARYING SHARE RIGHTS AND NAMES

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15/04/1615 April 2016 ADOPT ARTICLES 11/03/2016

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01/04/161 April 2016 SOLVENCY STATEMENT DATED 11/03/16

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01/04/161 April 2016 STATEMENT BY DIRECTORS

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01/04/161 April 2016 01/04/16 STATEMENT OF CAPITAL GBP 1.00

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01/04/161 April 2016 11/03/2016

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31/03/1631 March 2016 DIRECTOR APPOINTED SUZANNE JACOBS

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07/03/167 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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19/05/1519 May 2015 Annual return made up to 16 May 2015 with full list of shareholders

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27/03/1527 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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04/06/144 June 2014 Annual return made up to 16 May 2014 with full list of shareholders

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13/03/1413 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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20/05/1320 May 2013 Annual return made up to 16 May 2013 with full list of shareholders

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03/05/133 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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30/05/1230 May 2012 Annual return made up to 16 May 2012 with full list of shareholders

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08/03/128 March 2012 Annual accounts small company total exemption made up to 31 December 2011

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24/05/1124 May 2011 Annual return made up to 16 May 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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19/05/1019 May 2010 Annual return made up to 16 May 2010 with full list of shareholders

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14/05/1014 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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24/10/0924 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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16/10/0916 October 2009 APPOINTMENT TERMINATED, SECRETARY DUNCAN HORTON

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16/10/0916 October 2009 APPOINTMENT TERMINATED, DIRECTOR DUNCAN HORTON

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17/07/0917 July 2009 PREVSHO FROM 31/03/2009 TO 31/12/2008

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02/07/092 July 2009 Annual accounts small company total exemption made up to 31 March 2008

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18/05/0918 May 2009 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS

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18/05/0918 May 2009 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS

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15/05/0915 May 2009 SECRETARY RESIGNED HAYSMACINTYRE COMPANY SECRETARIES LIMITED

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12/05/0912 May 2009 First Gazette

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09/05/099 May 2009 DIRECTOR AND SECRETARY APPOINTED DUNCAN HORTON

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09/05/099 May 2009 DIRECTOR RESIGNED STEPHANIE HARWOOD

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09/05/099 May 2009 REGISTERED OFFICE CHANGED ON 09/05/09 FROM: FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY

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30/01/0930 January 2009 DIRECTOR RESIGNED DAVID FULLER

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01/03/081 March 2008 RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS

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03/02/083 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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27/11/0727 November 2007 NEW SECRETARY APPOINTED

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26/11/0726 November 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/08/0716 August 2007 DIRECTOR RESIGNED

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15/08/0715 August 2007 DIRECTOR RESIGNED

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08/06/078 June 2007 RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS

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21/05/0721 May 2007 ARTICLES OF ASSOCIATION

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21/05/0721 May 2007 � NC 100/400 02/05/07

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21/05/0721 May 2007 ALLOTMENT 02/05/07

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21/05/0721 May 2007 NC INC ALREADY ADJUSTED 02/05/07

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12/04/0712 April 2007 ISSUE SHARES 21/03/07

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05/04/075 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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03/10/063 October 2006 AMENDING FORM 122

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13/09/0613 September 2006 RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS; AMEND

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24/05/0624 May 2006 NEW DIRECTOR APPOINTED

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24/05/0624 May 2006 NEW DIRECTOR APPOINTED

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24/05/0624 May 2006 NEW DIRECTOR APPOINTED

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15/05/0615 May 2006 SECRETARY RESIGNED

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15/05/0615 May 2006 NEW SECRETARY APPOINTED

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15/05/0615 May 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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15/05/0615 May 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/05/0615 May 2006 DISAPPLICATION OF PRE-EMPTION RIGHTS

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15/05/0615 May 2006 VARYING SHARE RIGHTS AND NAMES

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15/05/0615 May 2006 RE-DES SHARES 05/05/06

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15/05/0615 May 2006 S-DIV CONVE 05/05/06

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01/03/061 March 2006 RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS

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01/12/051 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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04/10/054 October 2005 REGISTERED OFFICE CHANGED ON 04/10/05 FROM: 9 WAINE CLOSE BUCKINGHAM BUCKINGHAMSHIRE MK18 1FF

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04/10/054 October 2005 ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05

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18/04/0518 April 2005 RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/01/0525 January 2005 REGISTERED OFFICE CHANGED ON 25/01/05 FROM: 5 JUPITER HOUSE, CALLEVA PARK READING BERKS RG7 8NN

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01/07/041 July 2004 DIRECTOR RESIGNED

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19/04/0419 April 2004 NEW DIRECTOR APPOINTED

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25/02/0425 February 2004 NEW SECRETARY APPOINTED

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12/02/0412 February 2004 NEW DIRECTOR APPOINTED

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09/02/049 February 2004 NEW SECRETARY APPOINTED

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09/02/049 February 2004 SECRETARY RESIGNED

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04/02/044 February 2004 NEW DIRECTOR APPOINTED

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03/02/043 February 2004 DIRECTOR RESIGNED

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26/01/0426 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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