SYNC. HQ LTD
Company number 11800571 · Monitor this company
40 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Final Gazette dissolved following liquidation | View document |
| 18 May 2026 | Return of final meeting in a creditors' voluntary winding up · 12 pages | View document |
| 5 Jan 2026 | Liquidators' statement of receipts and payments to 2025-10-28 · 13 pages | View document |
| 9 Nov 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 29 Oct 2024 | Notice of move from Administration case to Creditors Voluntary Liquidation · 24 pages | View document |
| 2 Jun 2024 | Administrator's progress report · 20 pages | View document |
| 27 Nov 2023 | Administrator's progress report · 21 pages | View document |
| 20 Oct 2023 | Notice of extension of period of Administration · 3 pages | View document |
| 2 Jun 2023 | Administrator's progress report · 22 pages | View document |
| 18 Jan 2023 | Notice of deemed approval of proposals · 3 pages | View document |
| 22 Dec 2022 | Statement of administrator's proposal · 40 pages | View document |
| 21 Dec 2022 | Statement of affairs with form AM02SOA · 9 pages | View document |
| 8 Nov 2022 | Appointment of an administrator · 3 pages | View document |
| 8 Nov 2022 | Registered office address changed from Level 39, One Canada Square London E14 5AB United Kingdom to Trusolv Limited Grove House Meridians Cross Ocean Village Southampton Hampshire SO14 3TJ on 2022-11-08 · 2 pages | View document |
| 31 Oct 2022 | Termination of appointment of Paul Bowhill as a director on 2022-10-31 · 1 page | View document |
| 31 Oct 2022 | Termination of appointment of Ricky Lee Makin as a director on 2022-10-31 · 1 page | View document |
| 26 Oct 2022 | Appointment of Mr Paul Bowhill as a director on 2022-10-26 · 2 pages | View document |
| 31 Jan 2022 | Confirmation statement made on 2022-01-30 with updates · 4 pages | View document |
| 9 Nov 2021 | Micro company accounts made up to 2021-02-28 · 3 pages | View document |
| 17 Jul 2021 | Resolutions | View document |
| 17 Jul 2021 | Resolutions · 1 page | View document |
| 17 Jul 2021 | Resolutions | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 22 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 | View document |
| 30 Jan 2021 | PREVEXT FROM 31/01/2020 TO 28/02/2020 | View document |
| 14 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMAR MAHMOOD BHATTI / 23/11/2020 | View document |
| 1 Dec 2020 | DIRECTOR APPOINTED MR AMAR MAHMOOD BHATTI | View document |
| 21 May 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES | View document |
| 13 Mar 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Mar 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Mar 2020 | 03/03/20 STATEMENT OF CAPITAL GBP 12280.80 | View document |
| 12 Mar 2020 | 02/03/20 STATEMENT OF CAPITAL GBP 12236.94 | View document |
| 28 Feb 2020 | Annual accounts for the year ending 28 February 2020 | View accounts |
| 1 Nov 2019 | 21/10/19 STATEMENT OF CAPITAL GBP 12193.08 | View document |
| 1 Nov 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Sep 2019 | 25/07/19 STATEMENT OF CAPITAL GBP 11908.00 | View document |
| 29 Aug 2019 | 14/08/19 STATEMENT OF CAPITAL GBP 11929.92 | View document |
| 29 Aug 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Aug 2019 | ADOPT ARTICLES 25/07/2019 | View document |
| 31 Jan 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |