SYNACK LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 08/10/248 October 2024 | Appointment of a voluntary liquidator |
| 08/10/248 October 2024 | Removal of liquidator by court order |
| 24/09/2424 September 2024 | Statement of affairs |
| 02/07/242 July 2024 | Liquidators' statement of receipts and payments to 2024-05-02 |
| 12/06/2412 June 2024 | Liquidators' statement of receipts and payments to 2023-05-02 |
| 06/05/236 May 2023 | Liquidators' statement of receipts and payments to 2022-05-02 |
| 17/02/2217 February 2022 | Registered office address changed from Beacon Spaces 4500 Parkway Solent Business Park Whiteley Hampshire PO15 7AZ to Steel House Plot 4300 Solent Business Park Whiteley Fareham Hampshire PO15 7FP on 2022-02-17 |
| 30/11/2130 November 2021 | Liquidators' statement of receipts and payments to 2021-05-02 |
| 10/07/1810 July 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/05/2018:LIQ. CASE NO.1 |
| 06/07/176 July 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/05/2017:LIQ. CASE NO.1 |
| 24/03/1724 March 2017 | APPOINTMENT TERMINATED, SECRETARY RUENRUNG PUNGHAMDANG |
| 11/07/1611 July 2016 | REGISTERED OFFICE CHANGED ON 11/07/2016 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ |
| 22/06/1622 June 2016 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 03/05/163 May 2016 | FIRST GAZETTE |
| 01/07/151 July 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 01/06/151 June 2015 | REGISTERED OFFICE CHANGED ON 01/06/2015 FROM 2 SUNNYHILL COURT SUNNINGFIELDS CRESCENT LONDON NW4 4RB |
| 20/11/1420 November 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 01/06/141 June 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 01/06/141 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICIO OLIVEIRA / 01/10/2009 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 21/02/1421 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 01/07/131 July 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 15/01/1315 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 10/07/1210 July 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 18/01/1218 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 16/06/1116 June 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 04/03/114 March 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 23/06/1023 June 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICIO OLIVIRA / 23/05/2010 |
| 22/06/1022 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / RUENRUNG PUNGHAMDANG / 23/05/2010 |
| 25/02/1025 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 13/04/0913 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 20/06/0820 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 20/06/0820 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 20/06/0820 June 2008 | REGISTERED OFFICE CHANGED ON 20/06/2008 FROM 602 FINCHLEY ROAD LONDON NW11 7RX |
| 20/06/0820 June 2008 | REGISTERED OFFICE CHANGED ON 20/06/2008 FROM 2 SUNNYHILL COURT SUNNINGFIELDS CRESCENT LONDON NW4 4RB UNITED KINGDOM |
| 20/06/0820 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 20/06/0820 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 20/06/0820 June 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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