SYMPHONY GLOBAL TECHNOLOGIES LTD.
Company Documents
| Date | Description |
|---|---|
| 07/11/237 November 2023 | Final Gazette dissolved via voluntary strike-off |
| 07/11/237 November 2023 | Final Gazette dissolved via voluntary strike-off |
| 13/06/2313 June 2023 | Voluntary strike-off action has been suspended |
| 13/06/2313 June 2023 | Voluntary strike-off action has been suspended |
| 02/05/232 May 2023 | First Gazette notice for voluntary strike-off |
| 02/05/232 May 2023 | First Gazette notice for voluntary strike-off |
| 20/04/2320 April 2023 | Application to strike the company off the register |
| 06/12/226 December 2022 | Registered office address changed from 159 Artillery Mansions Victoria Street London London SW1H 0HU United Kingdom to 505 Pinner Road Harrow Middlesex HA2 6EH on 2022-12-06 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 18/07/2118 July 2021 | Micro company accounts made up to 2020-09-30 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-19 with no updates |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 21/06/1921 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES |
| 17/06/1917 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DIMITRI ANTONIO DA GAMA ROSE / 07/06/2019 |
| 17/06/1917 June 2019 | REGISTERED OFFICE CHANGED ON 17/06/2019 FROM 307 BROMPTON PARK CRESCENT FULHAM LONDON SW6 1SE UNITED KINGDOM |
| 14/11/1814 November 2018 | DISS40 (DISS40(SOAD)) |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES |
| 09/10/189 October 2018 | FIRST GAZETTE |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 21/08/1821 August 2018 | CURREXT FROM 31/03/2018 TO 30/09/2018 |
| 11/08/1811 August 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/08/2018 |
| 09/08/189 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FERNANDA ALBA DA GAMA ROSE |
| 06/08/186 August 2018 | APPOINTMENT TERMINATED, SECRETARY KAPOOR SHAH |
| 06/08/186 August 2018 | REGISTERED OFFICE CHANGED ON 06/08/2018 FROM STERLING CHARTERED ACCOUNTANTS 505 PINNER ROAD HARROW MIDDLESEX HA2 6EH UNITED KINGDOM |
| 30/04/1830 April 2018 | REREG PLC TO PRI; RES02 PASS DATE:2018-03-12 |
| 30/04/1830 April 2018 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 30/04/1830 April 2018 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 30/04/1830 April 2018 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 05/04/185 April 2018 | REGISTERED OFFICE CHANGED ON 05/04/2018 FROM 15 ENGEL PARK MILL HILL LONDON NW7 2HE |
| 21/02/1821 February 2018 | APPOINTMENT OF AUDITOR 22/01/2018 |
| 16/02/1816 February 2018 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 12/02/1812 February 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 13/01/1813 January 2018 | DISS40 (DISS40(SOAD)) |
| 09/01/189 January 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 23/07/2017 |
| 12/12/1712 December 2017 | FIRST GAZETTE |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES |
| 21/07/1721 July 2017 | DIRECTOR APPOINTED MR DIMITRI ANTONIO DA GAMA ROSE |
| 19/07/1719 July 2017 | APPOINTMENT TERMINATED, DIRECTOR HORATIUS DA GAMA ROSE |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 19/12/1519 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 14/08/1514 August 2015 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/14 |
| 13/08/1513 August 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 08/10/148 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 11/08/1411 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HORATIUS DA GAMA ROSE / 01/08/2013 |
| 11/08/1411 August 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 25/09/1325 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 23/07/1323 July 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 28/09/1228 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 07/08/127 August 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 03/10/113 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 06/08/116 August 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FERNANDA ALBA DA GAMA ROSE / 23/07/2010 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HORATIUS DA GAMA ROSE / 23/07/2010 |
| 16/08/1016 August 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 30/10/0930 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 13/08/0913 August 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 23/07/08; NO CHANGE OF MEMBERS |
| 30/10/0730 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 30/10/0730 October 2007 | RETURN MADE UP TO 23/07/07; NO CHANGE OF MEMBERS |
| 10/01/0710 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 20/11/0620 November 2006 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 20/11/0620 November 2006 | NEW SECRETARY APPOINTED |
| 20/11/0620 November 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 30/10/0630 October 2006 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | REGISTERED OFFICE CHANGED ON 30/10/06 |
| 30/10/0630 October 2006 | REGISTERED OFFICE CHANGED ON 30/10/06 FROM: 15 ENGEL PARK MILL HILL LONDON NW7 2HE |
| 18/07/0618 July 2006 | FIRST GAZETTE |
| 27/10/0527 October 2005 | REGISTERED OFFICE CHANGED ON 27/10/05 FROM: FLAT 49 CHELSEA GATE APARTMENTS EBURY BRIDGE ROAD LONDON SW1 |
| 28/10/0428 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 07/10/047 October 2004 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS; AMEND |
| 07/10/047 October 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS; AMEND |
| 26/08/0426 August 2004 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
| 13/08/0413 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 13/08/0413 August 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 13/08/0413 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/0413 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 21/01/0421 January 2004 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/03/03 |
| 25/04/0325 April 2003 | NEW DIRECTOR APPOINTED |
| 10/04/0310 April 2003 | NEW SECRETARY APPOINTED |
| 23/08/0223 August 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS |
| 13/08/0213 August 2002 | REGISTERED OFFICE CHANGED ON 13/08/02 FROM: 13-15 THE GREEN SOUTHALL MIDDLESEX UB2 4AH |
| 13/08/0213 August 2002 | SECRETARY RESIGNED |
| 05/08/025 August 2002 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 |
| 20/09/0120 September 2001 | DIRECTOR RESIGNED |
| 20/09/0120 September 2001 | NEW DIRECTOR APPOINTED |
| 20/09/0120 September 2001 | NEW DIRECTOR APPOINTED |
| 20/09/0120 September 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/09/0120 September 2001 | NEW SECRETARY APPOINTED |
| 23/07/0123 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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