CompaniesInTheUK

SYMPHONYEYC SOLUTION UK LIMITED

Company number 04172035 ·

Dissolved

101 filings

Date Filing
5 Nov 2023 Final Gazette dissolved following liquidation View document
5 Nov 2023 Final Gazette dissolved following liquidation · 1 page View document
15 Aug 2023 Removal of liquidator by court order · 9 pages View document
5 Aug 2023 Return of final meeting in a members' voluntary winding up · 13 pages View document
7 Jul 2023 Appointment of a voluntary liquidator · 3 pages View document
8 Apr 2023 Liquidators' statement of receipts and payments to 2023-03-06 · 10 pages View document
1 Apr 2022 Resolutions · 1 page View document
1 Apr 2022 Resolutions View document
8 Mar 2022 First Gazette notice for compulsory strike-off · 1 page View document
8 Mar 2022 First Gazette notice for compulsory strike-off View document
4 Jan 2022 Appointment of Ms. Samantha Claire Sheriff as a director on 2021-12-31 · 2 pages View document
3 Jan 2022 Termination of appointment of Benoit Quest as a director on 2021-12-31 · 1 page View document
21 Oct 2021 Statement of capital following an allotment of shares on 2021-09-19 · 3 pages View document
20 Oct 2021 Notification of Symphony Retail Solutions Sàrl as a person with significant control on 2021-09-19 · 2 pages View document
20 Oct 2021 Cessation of Eyc Limited as a person with significant control on 2021-09-19 · 1 page View document
26 Mar 2019 REGISTERED OFFICE CHANGED ON 26/03/2019 FROM AMBASSADOR HOUSE, PARADISE ROAD, RICHMOND, SURREY PARADISE ROAD RICHMOND TW9 1SQ ENGLAND View document
25 Mar 2019 REGISTERED OFFICE CHANGED ON 25/03/2019 FROM 5 HILL COURT GRANTHAM LINCOLNSHIRE NG31 7XY View document
2 Jan 2019 CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES View document
28 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
8 Feb 2018 FULL ACCOUNTS MADE UP TO 31/12/16 View document
2 Jan 2018 CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES View document
9 Dec 2017 DISS40 (DISS40(SOAD)) View document
28 Nov 2017 FIRST GAZETTE View document
12 Apr 2017 S1096 COURT ORDER TO RECTIFY View document
8 Jan 2017 ADOPT ARTICLES 14/12/2016 View document
6 Jan 2017 ANNOTATION View document
23 Dec 2016 CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES View document
27 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
5 Jan 2016 Annual return made up to 23 December 2015 with full list of shareholders View document
5 Nov 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
16 Apr 2015 FULL ACCOUNTS MADE UP TO 31/12/13 View document
7 Jan 2015 DIRECTOR APPOINTED MATHILDE MILLIES-LACROIX View document
23 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR ROY SIMRELL View document
23 Dec 2014 Annual return made up to 23 December 2014 with full list of shareholders View document
23 Dec 2014 REGISTERED OFFICE CHANGED ON 23/12/2014 FROM 6 HILL COURT SWINGBRIDGE GRANTHAM LINCOLNSHIRE NG31 7XY View document
25 Apr 2014 Annual return made up to 5 March 2014 with full list of shareholders View document
7 Oct 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
19 Sep 2013 DIRECTOR APPOINTED MR BENOIT QUEST View document
24 May 2013 Annual return made up to 5 March 2013 with full list of shareholders View document
27 Mar 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
27 Mar 2013 COMPANY NAME CHANGED ALDATA SOLUTION UK LIMITED CERTIFICATE ISSUED ON 27/03/13 View document
29 Jan 2013 APPOINTMENT TERMINATED, SECRETARY JOHANNA HOLLI-KOSKIPIRTTI View document
29 Jan 2013 DIRECTOR APPOINTED MR ROY JAY SIMRELL View document
29 Jan 2013 DIRECTOR APPOINTED MR GRAEME ROY COOKSLEY View document
29 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR BERTRAND SCIARD View document
29 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR GRAHAM HOWELL View document
25 Jan 2013 REGISTERED OFFICE CHANGED ON 25/01/2013 FROM, GLADSTONE HOUSE, 77-79 HIGH STREET, EGHAM, SURREY, TW20 9HY View document
2 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
14 May 2012 Annual return made up to 5 March 2012 with full list of shareholders View document
29 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
18 Apr 2011 Annual return made up to 5 March 2011 with full list of shareholders View document
9 Feb 2011 FULL ACCOUNTS MADE UP TO 31/12/09 View document
11 Mar 2010 Annual return made up to 5 March 2010 with full list of shareholders View document
2 Feb 2010 FULL ACCOUNTS MADE UP TO 31/12/08 View document
11 Sep 2009 APPOINTMENT TERMINATED DIRECTOR THOMAS HOYER View document
11 Sep 2009 DIRECTOR APPOINTED GRAHAM FREDERICK HOWELL View document
17 Apr 2009 RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS View document
11 Mar 2009 FULL ACCOUNTS MADE UP TO 31/12/07 View document
28 Mar 2008 RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS View document
27 Mar 2008 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HOYER / 01/03/2008 View document
2 Jan 2008 DIRECTOR RESIGNED View document
18 Dec 2007 DIRECTOR RESIGNED View document
18 Dec 2007 SECRETARY RESIGNED View document
18 Dec 2007 NEW DIRECTOR APPOINTED View document
18 Dec 2007 NEW SECRETARY APPOINTED View document
26 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
19 Mar 2007 RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS View document
31 Jan 2007 FULL ACCOUNTS MADE UP TO 31/12/05 View document
20 Jun 2006 SECRETARY'S PARTICULARS CHANGED View document
7 Apr 2006 RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS View document
4 Feb 2006 FULL ACCOUNTS MADE UP TO 31/12/04 View document
8 Nov 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
4 Oct 2005 NEW DIRECTOR APPOINTED View document
4 Oct 2005 DIRECTOR RESIGNED View document
4 Apr 2005 RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS View document
6 Sep 2004 NEW DIRECTOR APPOINTED View document
24 Aug 2004 DIRECTOR RESIGNED View document
24 Aug 2004 NEW SECRETARY APPOINTED View document
24 Aug 2004 SECRETARY RESIGNED View document
3 Apr 2004 NEW DIRECTOR APPOINTED View document
3 Apr 2004 RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS View document
3 Apr 2004 DIRECTOR RESIGNED View document
26 Mar 2004 NEW DIRECTOR APPOINTED View document
26 Mar 2004 DIRECTOR RESIGNED View document
11 Mar 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
4 Sep 2003 REGISTERED OFFICE CHANGED ON 04/09/03 FROM: 55 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS B3 2AS View document
28 Aug 2003 ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 View document
28 Aug 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
29 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
29 May 2003 DIRECTOR RESIGNED View document
29 May 2003 NEW DIRECTOR APPOINTED View document
29 May 2003 NEW DIRECTOR APPOINTED View document
23 May 2003 RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS View document
13 Mar 2002 RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS View document
9 May 2001 SECRETARY RESIGNED View document
9 May 2001 NEW DIRECTOR APPOINTED View document
9 May 2001 NEW DIRECTOR APPOINTED View document
9 May 2001 NEW SECRETARY APPOINTED View document
9 May 2001 DIRECTOR RESIGNED View document
11 Apr 2001 COMPANY NAME CHANGED INGLEBY (1412) LIMITED CERTIFICATE ISSUED ON 11/04/01 View document
5 Mar 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document