SYNAD TECHNOLOGIES LIMITED

Company number 04036456 · Monitor this company

Dissolved

142 filings

Date	Filing
3 May 2022	Final Gazette dissolved via voluntary strike-off	View document
15 Feb 2022	First Gazette notice for voluntary strike-off	View document
15 Feb 2022	First Gazette notice for voluntary strike-off · 1 page	View document
2 Feb 2022	Application to strike the company off the register · 3 pages	View document
24 Dec 2021	CAP-SS · 1 page	View document
24 Dec 2021	SH20 · 1 page	View document
24 Dec 2021	Statement of capital on 2021-12-24 · 3 pages	View document
24 Dec 2021	Resolutions	View document
24 Dec 2021	Resolutions	View document
24 Dec 2021	Resolutions · 2 pages	View document
17 Dec 2021	Notification of Stmicroelectronics (Research & Development) Limited as a person with significant control on 2021-09-16 · 2 pages	View document
17 Dec 2021	Cessation of St Micro Electronics Nv as a person with significant control on 2021-09-16 · 1 page	View document
5 Oct 2021	Termination of appointment of Andrea Talpo as a director on 2021-09-06 · 1 page	View document
29 Jul 2021	Accounts for a dormant company made up to 2020-12-31 · 4 pages	View document
24 Jul 2020	CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES	View document
2 Jul 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19	View document
12 May 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5	View document
2 Mar 2020	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MORRIS / 01/08/2019	View document
5 Aug 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
2 Aug 2019	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC	View document
1 Aug 2019	CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES	View document
1 Aug 2019	SAIL ADDRESS CREATED	View document
21 Nov 2018	CORPORATE SECRETARY APPOINTED ABOGADO NOMINEES LIMITED	View document
1 Oct 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
7 Aug 2018	CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES	View document
9 Oct 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
17 Aug 2017	CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES	View document
18 Dec 2016	APPOINTMENT TERMINATED, SECRETARY ANDREW SMITH	View document
8 Oct 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
24 Aug 2016	CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES	View document
13 Nov 2015	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MORRIS / 01/10/2015	View document
9 Oct 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
14 Sep 2015	Annual return made up to 19 July 2015 with full list of shareholders	View document
10 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
29 Aug 2014	Annual return made up to 19 July 2014 with full list of shareholders	View document
4 Aug 2014	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MORRIS / 01/06/2014	View document
5 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
19 Aug 2013	Annual return made up to 19 July 2013 with full list of shareholders	View document
13 Jun 2013	APPOINTMENT TERMINATED, DIRECTOR LEON CLOETENS	View document
28 Nov 2012	REGISTERED OFFICE CHANGED ON 28/11/2012 FROM, PLANAR HOUSE, PARKWAY GLOBE PARK, MARLOW, BUCKINGHAMSHIRE, SL7 1YL	View document
8 Aug 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
7 Aug 2012	Annual return made up to 19 July 2012 with full list of shareholders	View document
24 Aug 2011	Annual return made up to 19 July 2011 with full list of shareholders	View document
4 Aug 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
16 Nov 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
10 Sep 2010	Annual return made up to 19 July 2010 with full list of shareholders	View document
15 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
14 Sep 2009	RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS	View document
1 Aug 2008	RETURN MADE UP TO 19/07/08; NO CHANGE OF MEMBERS	View document
28 May 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
2 Nov 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
19 Sep 2007	RETURN MADE UP TO 19/07/07; NO CHANGE OF MEMBERS	View document
5 Jun 2007	NEW DIRECTOR APPOINTED	View document
20 Apr 2007	DIRECTOR RESIGNED	View document
28 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
29 Sep 2006	NEW DIRECTOR APPOINTED	View document
12 Sep 2006	DIRECTOR RESIGNED	View document
30 Aug 2006	RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS	View document
29 Dec 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
8 Dec 2005	DIRECTOR RESIGNED	View document
24 Oct 2005	DELIVERY EXT'D 3 MTH 31/12/04	View document
21 Oct 2005	NEW DIRECTOR APPOINTED	View document
12 Oct 2005	NEW DIRECTOR APPOINTED	View document
11 Oct 2005	FULL ACCOUNTS MADE UP TO 30/06/04	View document
3 Oct 2005	DIRECTOR RESIGNED	View document
3 Oct 2005	DIRECTOR RESIGNED	View document
17 Aug 2005	RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS	View document
14 Jun 2005	ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04	View document
30 Sep 2004	SECRETARY RESIGNED	View document
30 Sep 2004	NEW SECRETARY APPOINTED	View document
19 Aug 2004	RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS	View document
28 Jul 2004	REGISTERED OFFICE CHANGED ON 28/07/04 FROM: 6 ST ANDREW STREET, LONDON, EC4A 3LX	View document
17 Mar 2004	FULL ACCOUNTS MADE UP TO 30/06/03	View document
28 Jan 2004	S-DIV 18/12/03	View document
19 Jan 2004	NEW DIRECTOR APPOINTED	View document
19 Jan 2004	NEW DIRECTOR APPOINTED	View document
13 Jan 2004	DIRECTOR RESIGNED	View document
13 Jan 2004	DIRECTOR RESIGNED	View document
13 Jan 2004	DIRECTOR RESIGNED	View document
13 Jan 2004	DIRECTOR RESIGNED	View document
13 Jan 2004	DIRECTOR RESIGNED	View document
13 Jan 2004	SECRETARY RESIGNED	View document
13 Jan 2004	NEW DIRECTOR APPOINTED	View document
13 Jan 2004	NEW SECRETARY APPOINTED	View document
5 Jan 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
24 Dec 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Dec 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Dec 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Nov 2003	£ NC 1211000/1511000 13/1	View document
26 Nov 2003	NC INC ALREADY ADJUSTED 13/11/03	View document
17 Sep 2003	NEW DIRECTOR APPOINTED	View document
17 Sep 2003	DIRECTOR RESIGNED	View document
23 Aug 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
31 Jul 2003	RETURN MADE UP TO 19/07/03; CHANGE OF MEMBERS	View document
30 Jan 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Oct 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
25 Oct 2002	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
12 Sep 2002	DIRECTOR'S PARTICULARS CHANGED	View document
12 Sep 2002	DIRECTOR'S PARTICULARS CHANGED	View document
11 Sep 2002	FULL ACCOUNTS MADE UP TO 30/06/02	View document
30 Jul 2002	DIRECTOR RESIGNED	View document
30 Jul 2002	NEW DIRECTOR APPOINTED	View document
30 Jul 2002	DIRECTOR RESIGNED	View document
30 Jul 2002	NEW DIRECTOR APPOINTED	View document
30 Jul 2002	DIRECTOR RESIGNED	View document
30 Jul 2002	RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS	View document
30 Jul 2002	DIRECTOR'S PARTICULARS CHANGED	View document
27 Jul 2002	NEW DIRECTOR APPOINTED	View document
8 Jul 2002	NEW DIRECTOR APPOINTED	View document
2 Jul 2002	FULL ACCOUNTS MADE UP TO 30/06/01	View document
26 Jun 2002	DIRECTOR RESIGNED	View document
26 Jun 2002	DIRECTOR RESIGNED	View document
26 Jun 2002	DIRECTOR'S PARTICULARS CHANGED	View document
26 Jun 2002	DIRECTOR RESIGNED	View document
25 Jun 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
25 Jun 2002	£ NC 10000/1211000 19/06/02	View document
18 Jun 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 Jun 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 Jun 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Jun 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
14 May 2002	RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS; AMEND	View document
24 Jul 2001	RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS	View document
31 May 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
22 Mar 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Mar 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Mar 2001	NEW DIRECTOR APPOINTED	View document
6 Dec 2000	NEW DIRECTOR APPOINTED	View document
17 Aug 2000	NEW SECRETARY APPOINTED	View document
9 Aug 2000	NEW DIRECTOR APPOINTED	View document
4 Aug 2000	NEW DIRECTOR APPOINTED	View document
4 Aug 2000	NEW DIRECTOR APPOINTED	View document
4 Aug 2000	DIRECTOR RESIGNED	View document
4 Aug 2000	REGISTERED OFFICE CHANGED ON 04/08/00 FROM: WATERLOO, HOUSE, FITZALAN COURT, CARDIFF, SOUTH GLAMORGAN CF24 0BA	View document
4 Aug 2000	ACC. REF. DATE SHORTENED FROM 31/07/01 TO 30/06/01	View document
4 Aug 2000	SECRETARY RESIGNED	View document
4 Aug 2000	NC INC ALREADY ADJUSTED 24/07/00	View document
4 Aug 2000	DIV 24/07/00	View document
4 Aug 2000	ADOPT ARTICLES 27/07/00	View document
4 Aug 2000	£ NC 1000/10000 24/07/	View document
4 Aug 2000	NEW DIRECTOR APPOINTED	View document
4 Aug 2000	NEW DIRECTOR APPOINTED	View document
19 Jul 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document