SYMPHONYEYC SOLUTION UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/11/235 November 2023 | Final Gazette dissolved following liquidation |
| 05/11/235 November 2023 | Final Gazette dissolved following liquidation |
| 15/08/2315 August 2023 | Removal of liquidator by court order |
| 05/08/235 August 2023 | Return of final meeting in a members' voluntary winding up |
| 07/07/237 July 2023 | Appointment of a voluntary liquidator |
| 08/04/238 April 2023 | Liquidators' statement of receipts and payments to 2023-03-06 |
| 01/04/221 April 2022 | Resolutions |
| 01/04/221 April 2022 | Resolutions |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 04/01/224 January 2022 | Appointment of Ms. Samantha Claire Sheriff as a director on 2021-12-31 |
| 03/01/223 January 2022 | Termination of appointment of Benoit Quest as a director on 2021-12-31 |
| 21/10/2121 October 2021 | Statement of capital following an allotment of shares on 2021-09-19 |
| 20/10/2120 October 2021 | Notification of Symphony Retail Solutions Sàrl as a person with significant control on 2021-09-19 |
| 20/10/2120 October 2021 | Cessation of Eyc Limited as a person with significant control on 2021-09-19 |
| 26/03/1926 March 2019 | REGISTERED OFFICE CHANGED ON 26/03/2019 FROM AMBASSADOR HOUSE, PARADISE ROAD, RICHMOND, SURREY PARADISE ROAD RICHMOND TW9 1SQ ENGLAND |
| 25/03/1925 March 2019 | REGISTERED OFFICE CHANGED ON 25/03/2019 FROM 5 HILL COURT GRANTHAM LINCOLNSHIRE NG31 7XY |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES |
| 28/09/1828 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/02/188 February 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES |
| 09/12/179 December 2017 | DISS40 (DISS40(SOAD)) |
| 28/11/1728 November 2017 | FIRST GAZETTE |
| 12/04/1712 April 2017 | S1096 COURT ORDER TO RECTIFY |
| 08/01/178 January 2017 | ADOPT ARTICLES 14/12/2016 |
| 06/01/176 January 2017 | |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 27/09/1627 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/01/165 January 2016 | Annual return made up to 23 December 2015 with full list of shareholders |
| 05/11/155 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/04/1516 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/01/157 January 2015 | DIRECTOR APPOINTED MATHILDE MILLIES-LACROIX |
| 23/12/1423 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ROY SIMRELL |
| 23/12/1423 December 2014 | Annual return made up to 23 December 2014 with full list of shareholders |
| 23/12/1423 December 2014 | REGISTERED OFFICE CHANGED ON 23/12/2014 FROM 6 HILL COURT SWINGBRIDGE GRANTHAM LINCOLNSHIRE NG31 7XY |
| 25/04/1425 April 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 07/10/137 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 19/09/1319 September 2013 | DIRECTOR APPOINTED MR BENOIT QUEST |
| 24/05/1324 May 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 27/03/1327 March 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/03/1327 March 2013 | COMPANY NAME CHANGED ALDATA SOLUTION UK LIMITED CERTIFICATE ISSUED ON 27/03/13 |
| 29/01/1329 January 2013 | APPOINTMENT TERMINATED, SECRETARY JOHANNA HOLLI-KOSKIPIRTTI |
| 29/01/1329 January 2013 | DIRECTOR APPOINTED MR ROY JAY SIMRELL |
| 29/01/1329 January 2013 | DIRECTOR APPOINTED MR GRAEME ROY COOKSLEY |
| 29/01/1329 January 2013 | APPOINTMENT TERMINATED, DIRECTOR BERTRAND SCIARD |
| 29/01/1329 January 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HOWELL |
| 25/01/1325 January 2013 | REGISTERED OFFICE CHANGED ON 25/01/2013 FROM, GLADSTONE HOUSE, 77-79 HIGH STREET, EGHAM, SURREY, TW20 9HY |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/05/1214 May 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/04/1118 April 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 09/02/119 February 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/03/1011 March 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 02/02/102 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/09/0911 September 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS HOYER |
| 11/09/0911 September 2009 | DIRECTOR APPOINTED GRAHAM FREDERICK HOWELL |
| 17/04/0917 April 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/03/0828 March 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HOYER / 01/03/2008 |
| 02/01/082 January 2008 | DIRECTOR RESIGNED |
| 18/12/0718 December 2007 | DIRECTOR RESIGNED |
| 18/12/0718 December 2007 | SECRETARY RESIGNED |
| 18/12/0718 December 2007 | NEW DIRECTOR APPOINTED |
| 18/12/0718 December 2007 | NEW SECRETARY APPOINTED |
| 26/10/0726 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/06/0620 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 07/04/067 April 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/11/058 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 04/10/054 October 2005 | NEW DIRECTOR APPOINTED |
| 04/10/054 October 2005 | DIRECTOR RESIGNED |
| 04/04/054 April 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | NEW DIRECTOR APPOINTED |
| 24/08/0424 August 2004 | DIRECTOR RESIGNED |
| 24/08/0424 August 2004 | NEW SECRETARY APPOINTED |
| 24/08/0424 August 2004 | SECRETARY RESIGNED |
| 03/04/043 April 2004 | NEW DIRECTOR APPOINTED |
| 03/04/043 April 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
| 03/04/043 April 2004 | DIRECTOR RESIGNED |
| 26/03/0426 March 2004 | NEW DIRECTOR APPOINTED |
| 26/03/0426 March 2004 | DIRECTOR RESIGNED |
| 11/03/0411 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/09/034 September 2003 | REGISTERED OFFICE CHANGED ON 04/09/03 FROM: 55 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS B3 2AS |
| 28/08/0328 August 2003 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
| 28/08/0328 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 29/05/0329 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 29/05/0329 May 2003 | DIRECTOR RESIGNED |
| 29/05/0329 May 2003 | NEW DIRECTOR APPOINTED |
| 29/05/0329 May 2003 | NEW DIRECTOR APPOINTED |
| 23/05/0323 May 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS |
| 13/03/0213 March 2002 | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | SECRETARY RESIGNED |
| 09/05/019 May 2001 | NEW DIRECTOR APPOINTED |
| 09/05/019 May 2001 | NEW DIRECTOR APPOINTED |
| 09/05/019 May 2001 | NEW SECRETARY APPOINTED |
| 09/05/019 May 2001 | DIRECTOR RESIGNED |
| 11/04/0111 April 2001 | COMPANY NAME CHANGED INGLEBY (1412) LIMITED CERTIFICATE ISSUED ON 11/04/01 |
| 05/03/015 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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