SYNCHRO SOFTWARE LIMITED

Company number 08327554 ·

Dissolved

29 filings

Date Filing
3 Mar 2020 FIRST GAZETTE View document
11 Dec 2019 CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES View document
17 Dec 2018 CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES View document
12 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
20 Sep 2018 REGISTERED OFFICE CHANGED ON 20/09/2018 FROM C/O BLUE SKY CORPORATE FINANCE 7 THE COURTYARD BUNTSFORD DRIVE BROMSGROVE WORCESTERSHIRE B60 3DJ View document
27 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR BERNARD DEMPSEY View document
27 Jun 2018 DIRECTOR APPOINTED MR DAVID HOLLISTER View document
27 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL HEAVEN View document
27 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR THOMAS DENGENIS View document
12 Jun 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083275540001 View document
11 Dec 2017 CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES View document
19 Oct 2017 31/03/17 TOTAL EXEMPTION FULL View document
28 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS FRANCIS DENGENIS / 06/12/2016 View document
12 Dec 2016 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES View document
14 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
18 Dec 2015 Annual return made up to 11 December 2015 with full list of shareholders View document
16 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
13 Nov 2015 REGISTERED OFFICE CHANGED ON 13/11/2015 FROM 1 FORE STREET LONDON EC2Y 5EJ ENGLAND View document
6 Oct 2015 REGISTERED OFFICE CHANGED ON 06/10/2015 FROM BIRMINGHAM SCIENCE PARK FARADAY WHARF HOLT STREET BIRMINGHAM B7 4BB View document
6 Aug 2015 REGISTRATION OF A CHARGE / CHARGE CODE 083275540001 View document
12 Dec 2014 Annual return made up to 11 December 2014 with full list of shareholders View document
8 Sep 2014 Annual accounts, small company total exemption, made up to 31 March 2014 · 4 pages View document
27 May 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID PONTARELLI View document
16 Jan 2014 DIRECTOR APPOINTED MR DAVID ANTHONY PONTARELLI View document
12 Dec 2013 Annual return made up to 11 December 2013 with full list of shareholders View document
1 Jul 2013 CURREXT FROM 31/12/2013 TO 31/03/2014 View document
23 Jan 2013 DIRECTOR APPOINTED MR THOMAS FRANCIS DENGENIS View document
23 Jan 2013 DIRECTOR APPOINTED MR BERNARD DEMPSEY View document
11 Dec 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document