CompaniesInTheUK

SYNC INTERACTIVE LTD

Company number 07889173 ·

Dissolved

42 filings

Date Filing
3 Jan 2019 CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES View document
27 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES View document
30 Jul 2018 31/12/17 UNAUDITED ABRIDGED View document
26 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR DANIEL HILLMAN View document
26 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR DANIEL TEJADA HERNANDEZ View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
22 Dec 2017 CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES View document
13 Jun 2017 REGISTERED OFFICE CHANGED ON 13/06/2017 FROM FARADAY WHARF HOLT STREET BIRMINGHAM B7 4BB View document
8 Jun 2017 31/12/16 UNAUDITED ABRIDGED View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
22 Dec 2016 CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES View document
4 Jul 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
7 Jan 2016 Annual return made up to 21 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
27 Aug 2015 SAIL ADDRESS CHANGED FROM: C/O COLLINSONS 55 NEWHALL STREET BIRMINGHAM WEST MIDLANDS B3 3RB ENGLAND View document
18 Mar 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
7 Jan 2015 Annual return made up to 21 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
12 Mar 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
10 Jan 2014 Annual return made up to 21 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
6 Mar 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
24 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JONES / 21/12/2012 View document
24 Jan 2013 SAIL ADDRESS CREATED View document
24 Jan 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
24 Jan 2013 Annual return made up to 21 December 2012 with full list of shareholders View document
24 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HOLLAND / 21/12/2012 View document
24 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL HILLMAN / 21/12/2012 View document
24 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL TEJADA HERNANDEZ / 21/12/2012 View document
31 Oct 2012 01/08/12 STATEMENT OF CAPITAL GBP 76.4 View document
30 Oct 2012 01/08/12 STATEMENT OF CAPITAL GBP 75.4 View document
24 Oct 2012 01/08/12 STATEMENT OF CAPITAL GBP 74.4 View document
9 Oct 2012 01/08/12 STATEMENT OF CAPITAL GBP 73.4 View document
5 Oct 2012 RETURN OF PURCHASE OF OWN SHARES View document
5 Oct 2012 05/10/12 STATEMENT OF CAPITAL GBP 72.40 View document
5 Oct 2012 RETURN OF PURCHASE OF OWN SHARES View document
5 Oct 2012 05/10/12 STATEMENT OF CAPITAL GBP 72.4 View document
20 Aug 2012 DIRECTOR APPOINTED MR DANIEL TEJADA HERNANDEZ View document
20 Aug 2012 DIRECTOR APPOINTED MR DANIEL HILLMAN View document
20 Aug 2012 DIRECTOR APPOINTED MR STEPHEN JONES View document
31 Jan 2012 REGISTERED OFFICE CHANGED ON 31/01/2012 FROM C/O MARK HOLLAND JEWELLERY BUSINESS CENTRE 95 SPENCER STREET JEWELLERY QUARTER BIRMINGHAM WEST MIDLANDS B18 6DA UNITED KINGDOM View document
21 Dec 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document