SYNAD TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/05/223 May 2022 | Final Gazette dissolved via voluntary strike-off |
| 15/02/2215 February 2022 | First Gazette notice for voluntary strike-off |
| 15/02/2215 February 2022 | First Gazette notice for voluntary strike-off |
| 02/02/222 February 2022 | Application to strike the company off the register |
| 24/12/2124 December 2021 | |
| 24/12/2124 December 2021 | |
| 24/12/2124 December 2021 | Statement of capital on 2021-12-24 |
| 24/12/2124 December 2021 | Resolutions |
| 24/12/2124 December 2021 | Resolutions |
| 24/12/2124 December 2021 | Resolutions |
| 17/12/2117 December 2021 | Notification of Stmicroelectronics (Research & Development) Limited as a person with significant control on 2021-09-16 |
| 17/12/2117 December 2021 | Cessation of St Micro Electronics Nv as a person with significant control on 2021-09-16 |
| 05/10/215 October 2021 | Termination of appointment of Andrea Talpo as a director on 2021-09-06 |
| 29/07/2129 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 02/07/202 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 12/05/2012 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 02/03/202 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MORRIS / 01/08/2019 |
| 05/08/195 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 02/08/192 August 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES |
| 01/08/191 August 2019 | SAIL ADDRESS CREATED |
| 21/11/1821 November 2018 | CORPORATE SECRETARY APPOINTED ABOGADO NOMINEES LIMITED |
| 01/10/181 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 09/10/179 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
| 18/12/1618 December 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW SMITH |
| 08/10/168 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 13/11/1513 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MORRIS / 01/10/2015 |
| 09/10/159 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 14/09/1514 September 2015 | Annual return made up to 19 July 2015 with full list of shareholders |
| 10/09/1410 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 29/08/1429 August 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 04/08/144 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MORRIS / 01/06/2014 |
| 05/09/135 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 19/08/1319 August 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 13/06/1313 June 2013 | APPOINTMENT TERMINATED, DIRECTOR LEON CLOETENS |
| 28/11/1228 November 2012 | REGISTERED OFFICE CHANGED ON 28/11/2012 FROM, PLANAR HOUSE, PARKWAY GLOBE PARK, MARLOW, BUCKINGHAMSHIRE, SL7 1YL |
| 08/08/128 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 07/08/127 August 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 24/08/1124 August 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 04/08/114 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 16/11/1016 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 10/09/1010 September 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 15/10/0915 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | RETURN MADE UP TO 19/07/08; NO CHANGE OF MEMBERS |
| 28/05/0828 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/09/0719 September 2007 | RETURN MADE UP TO 19/07/07; NO CHANGE OF MEMBERS |
| 05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
| 20/04/0720 April 2007 | DIRECTOR RESIGNED |
| 28/11/0628 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/09/0629 September 2006 | NEW DIRECTOR APPOINTED |
| 12/09/0612 September 2006 | DIRECTOR RESIGNED |
| 30/08/0630 August 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/12/058 December 2005 | DIRECTOR RESIGNED |
| 24/10/0524 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 21/10/0521 October 2005 | NEW DIRECTOR APPOINTED |
| 12/10/0512 October 2005 | NEW DIRECTOR APPOINTED |
| 11/10/0511 October 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 03/10/053 October 2005 | DIRECTOR RESIGNED |
| 03/10/053 October 2005 | DIRECTOR RESIGNED |
| 17/08/0517 August 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 |
| 30/09/0430 September 2004 | SECRETARY RESIGNED |
| 30/09/0430 September 2004 | NEW SECRETARY APPOINTED |
| 19/08/0419 August 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | REGISTERED OFFICE CHANGED ON 28/07/04 FROM: 6 ST ANDREW STREET, LONDON, EC4A 3LX |
| 17/03/0417 March 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 28/01/0428 January 2004 | S-DIV 18/12/03 |
| 19/01/0419 January 2004 | NEW DIRECTOR APPOINTED |
| 19/01/0419 January 2004 | NEW DIRECTOR APPOINTED |
| 13/01/0413 January 2004 | DIRECTOR RESIGNED |
| 13/01/0413 January 2004 | DIRECTOR RESIGNED |
| 13/01/0413 January 2004 | DIRECTOR RESIGNED |
| 13/01/0413 January 2004 | DIRECTOR RESIGNED |
| 13/01/0413 January 2004 | DIRECTOR RESIGNED |
| 13/01/0413 January 2004 | SECRETARY RESIGNED |
| 13/01/0413 January 2004 | NEW DIRECTOR APPOINTED |
| 13/01/0413 January 2004 | NEW SECRETARY APPOINTED |
| 05/01/045 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/12/0324 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/12/0316 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/12/0316 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/11/0326 November 2003 | £ NC 1211000/1511000 13/1 |
| 26/11/0326 November 2003 | NC INC ALREADY ADJUSTED 13/11/03 |
| 17/09/0317 September 2003 | NEW DIRECTOR APPOINTED |
| 17/09/0317 September 2003 | DIRECTOR RESIGNED |
| 23/08/0323 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0331 July 2003 | RETURN MADE UP TO 19/07/03; CHANGE OF MEMBERS |
| 30/01/0330 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0225 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/10/0225 October 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/09/0212 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0212 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0211 September 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 30/07/0230 July 2002 | DIRECTOR RESIGNED |
| 30/07/0230 July 2002 | NEW DIRECTOR APPOINTED |
| 30/07/0230 July 2002 | DIRECTOR RESIGNED |
| 30/07/0230 July 2002 | NEW DIRECTOR APPOINTED |
| 30/07/0230 July 2002 | DIRECTOR RESIGNED |
| 30/07/0230 July 2002 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0227 July 2002 | NEW DIRECTOR APPOINTED |
| 08/07/028 July 2002 | NEW DIRECTOR APPOINTED |
| 02/07/022 July 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 26/06/0226 June 2002 | DIRECTOR RESIGNED |
| 26/06/0226 June 2002 | DIRECTOR RESIGNED |
| 26/06/0226 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0226 June 2002 | DIRECTOR RESIGNED |
| 25/06/0225 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/06/0225 June 2002 | £ NC 10000/1211000 19/06/02 |
| 18/06/0218 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/06/0218 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/06/0213 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0213 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0214 May 2002 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS; AMEND |
| 24/07/0124 July 2001 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/03/0122 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0122 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/0112 March 2001 | NEW DIRECTOR APPOINTED |
| 06/12/006 December 2000 | NEW DIRECTOR APPOINTED |
| 17/08/0017 August 2000 | NEW SECRETARY APPOINTED |
| 09/08/009 August 2000 | NEW DIRECTOR APPOINTED |
| 04/08/004 August 2000 | NEW DIRECTOR APPOINTED |
| 04/08/004 August 2000 | NEW DIRECTOR APPOINTED |
| 04/08/004 August 2000 | DIRECTOR RESIGNED |
| 04/08/004 August 2000 | REGISTERED OFFICE CHANGED ON 04/08/00 FROM: WATERLOO, HOUSE, FITZALAN COURT, CARDIFF, SOUTH GLAMORGAN CF24 0BA |
| 04/08/004 August 2000 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 30/06/01 |
| 04/08/004 August 2000 | SECRETARY RESIGNED |
| 04/08/004 August 2000 | NC INC ALREADY ADJUSTED 24/07/00 |
| 04/08/004 August 2000 | DIV 24/07/00 |
| 04/08/004 August 2000 | ADOPT ARTICLES 27/07/00 |
| 04/08/004 August 2000 | £ NC 1000/10000 24/07/ |
| 04/08/004 August 2000 | NEW DIRECTOR APPOINTED |
| 04/08/004 August 2000 | NEW DIRECTOR APPOINTED |
| 19/07/0019 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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