SYNCHRO LTD.
Company number 04154580 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 9 Jan 2014 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | View document |
| 28 Aug 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/07/2013 | View document |
| 20 Mar 2013 | NOTICE OF RESULT OF MEETING OF CREDITORS | View document |
| 22 Feb 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | View document |
| 6 Feb 2013 | REGISTERED OFFICE CHANGED ON 06/02/2013 FROM C/O SYNCHRO LIMITED BIRMINGHAM SCIENCE PARK ASTON FARADAY WHARF HOLT STREET BIRMINGHAM WEST MIDLANDS B7 4BB | View document |
| 5 Feb 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | View document |
| 21 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 19 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 28 Feb 2012 | Annual return made up to 6 February 2012 with full list of shareholders | View document |
| 28 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS FRANCIS DENGENIS / 01/01/2012 | View document |
| 22 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 24 Feb 2011 | Annual return made up to 6 February 2011 with full list of shareholders | View document |
| 12 Jan 2011 | REGISTERED OFFICE CHANGED ON 12/01/2011 FROM DESIGN CENTRE 2.3 COVENTRY UNIVERSITY TECHNOLOGY PARK, PUMA WAY, COVENTRY WEST MIDLANDS CV1 2TT | View document |
| 18 Aug 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 22 Mar 2010 | Annual return made up to 6 February 2010 with full list of shareholders | View document |
| 19 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS FRANCIS DENGENIS / 01/10/2009 | View document |
| 23 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL HEAVEN | View document |
| 19 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 2 Jul 2009 | DIRECTOR RESIGNED PAUL HEAVEN | View document |
| 7 Jun 2009 | NC INC ALREADY ADJUSTED 16/04/09 | View document |
| 5 Jun 2009 | GBP NC 100000/600000 16/04/2009 | View document |
| 13 Feb 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | View document |
| 13 Feb 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Feb 2009 | DIRECTOR RESIGNED STEPHAN JONES | View document |
| 26 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 24 Jul 2008 | DIRECTOR RESIGNED KEVIN JAUNCEY | View document |
| 24 Jul 2008 | DIRECTOR RESIGNED WILLIAM HUGHES | View document |
| 11 Mar 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS | View document |
| 27 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 6 Dec 2007 | DIRECTOR RESIGNED | View document |
| 5 Dec 2007 | DIRECTOR RESIGNED | View document |
| 5 Dec 2007 | SECRETARY RESIGNED | View document |
| 5 Dec 2007 | DIRECTOR RESIGNED | View document |
| 14 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Aug 2007 | DIRECTOR RESIGNED | View document |
| 23 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 17 Aug 2007 | REGISTERED OFFICE CHANGED ON 17/08/07 FROM: MOUNT PLEASANT HASELEY KNOB WARWICK WARWICKSHIRE CV35 7NJ | View document |
| 17 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS; AMEND;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Mar 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS | View document |
| 14 Dec 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 20 Mar 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS | View document |
| 29 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 7 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 May 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS | View document |
| 10 Feb 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 14 Jun 2004 | COMPANY NAME CHANGED START-GLOBAL LIMITED CERTIFICATE ISSUED ON 14/06/04 | View document |
| 28 May 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 May 2004 | VARYING SHARE RIGHTS AND NAMES | View document |
| 28 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS | View document |
| 25 Jul 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 19 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jan 2003 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS | View document |
| 30 Sep 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 16 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 2002 | COMPANY NAME CHANGED START GLOBAL.COM LIMITED CERTIFICATE ISSUED ON 24/04/02 | View document |
| 18 Apr 2002 | RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Feb 2001 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 | View document |
| 14 Feb 2001 | SECRETARY RESIGNED | View document |
| 6 Feb 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |