SYNCED FS LTD

Company number 09901936 ·

Dissolved

32 filings

Date Filing
15 Aug 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
15 Aug 2023 Final Gazette dissolved via voluntary strike-off View document
30 May 2023 First Gazette notice for voluntary strike-off View document
30 May 2023 First Gazette notice for voluntary strike-off · 1 page View document
23 May 2023 Application to strike the company off the register · 1 page View document
4 May 2023 Termination of appointment of Thomas Parks as a director on 2022-12-08 · 1 page View document
4 May 2023 Cessation of Thomas Parks as a person with significant control on 2022-12-08 · 1 page View document
21 Sep 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
25 Apr 2022 Confirmation statement made on 2022-04-23 with no updates · 3 pages View document
25 Apr 2022 Registered office address changed from Unit 3, Jephson Court Tancred Close Leamington Spa CV31 3RZ England to 3 Plato Close Tachbrook Park Warwick CV34 6WE on 2022-04-25 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 10 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
9 Jun 2020 PSC'S CHANGE OF PARTICULARS / MR SHREIFF BENAZIZA / 09/06/2020 View document
9 Jun 2020 PSC'S CHANGE OF PARTICULARS / MR THOMAS STEPHEN PARKS / 09/06/2020 View document
9 Jun 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SHREIFF BENAZIZA / 09/06/2020 View document
9 Jun 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PARKS / 09/06/2020 View document
2 Jun 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES View document
16 Apr 2020 REGISTERED OFFICE CHANGED ON 16/04/2020 FROM 111 BUCKINGHAM PALACE ROAD VICTORIA LONDON SW1W 0SR ENGLAND View document
18 Dec 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHREIFF BENAZIZA View document
14 May 2019 31/12/18 TOTAL EXEMPTION FULL View document
23 Apr 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES View document
28 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
12 Sep 2018 REGISTERED OFFICE CHANGED ON 12/09/2018 FROM C/O BRECHER SOLICITORS 64 NORTH ROW LONDON W1K 7DA UNITED KINGDOM View document
24 May 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
3 Dec 2017 CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES View document
31 Jul 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
14 Dec 2016 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES View document
31 Oct 2016 COMPANY NAME CHANGED UBERDRAFT LTD CERTIFICATE ISSUED ON 31/10/16 View document
4 Dec 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document