SYNCHRONICITY LEARNING LIMITED

Company number 02573840 ·

Dissolved

94 filings

Date Filing
12 Jun 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
28 Feb 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
15 Feb 2012 APPLICATION FOR STRIKING-OFF View document
17 Jan 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
16 Jan 2012 Annual return made up to 15 January 2012 with full list of shareholders View document
1 Feb 2011 Annual return made up to 15 January 2011 with full list of shareholders View document
13 Oct 2010 Annual accounts, small company total exemption, made up to 31 May 2010 View document
8 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES SMITH / 01/07/2010 View document
8 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES SMITH / 01/07/2010 View document
8 Jul 2010 REGISTERED OFFICE CHANGED ON 08/07/2010 FROM FLAT D31 SAN REMO TOWERS SEA ROAD BOSCOMBE BOURNEMOUTH BH5 1JU UNITED KINGDOM View document
19 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES SMITH / 14/01/2010 View document
19 Jan 2010 Annual return made up to 15 January 2010 with full list of shareholders View document
14 Jan 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
20 Apr 2009 REGISTERED OFFICE CHANGED ON 20/04/09 FROM: GISTERED OFFICE CHANGED ON 20/04/2009 FROM 63 FLAMBARD AVENUE CHRISTCHURCH DORSET BH23 2NE UNITED KINGDOM View document
20 Apr 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID SMITH / 20/04/2009 View document
31 Mar 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
24 Mar 2009 APPOINTMENT TERMINATED SECRETARY WKH COMPANY SERVICES LIMITED View document
24 Mar 2009 REGISTERED OFFICE CHANGED ON 24/03/09 FROM: GISTERED OFFICE CHANGED ON 24/03/2009 FROM PO BOX 501, THE NEXUS BUILDING BROADWAY LETCHWORTH GARDEN CITY HERTS SG6 9BL View document
4 Mar 2009 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS View document
7 Mar 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
13 Feb 2008 RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS View document
4 Feb 2008 DIRECTOR'S PARTICULARS CHANGED View document
25 May 2007 SECRETARY'S PARTICULARS CHANGED View document
30 Apr 2007 REGISTERED OFFICE CHANGED ON 30/04/07 FROM: G OFFICE CHANGED 30/04/07 HOWARD HOUSE 121-123 NORTON WAY SOUTH LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 1NZ View document
7 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
31 Jan 2007 RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS View document
3 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
16 Jan 2006 RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS View document
16 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
1 Feb 2005 RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS View document
11 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
10 Aug 2004 DIRECTOR'S PARTICULARS CHANGED View document
19 Jan 2004 RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS View document
29 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 View document
3 Apr 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 View document
5 Feb 2003 RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS View document
18 Mar 2002 SECRETARY RESIGNED View document
18 Mar 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 View document
18 Mar 2002 DIRECTOR RESIGNED View document
18 Mar 2002 NEW SECRETARY APPOINTED View document
18 Mar 2002 REGISTERED OFFICE CHANGED ON 18/03/02 FROM: G OFFICE CHANGED 18/03/02 22 THE LAWNS MOUNT PLEASANT ST. ALBANS HERTFORDSHIRE AL3 4TB View document
24 Jan 2002 RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS View document
22 Jan 2001 RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS View document
25 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 View document
17 Jul 2000 NEW DIRECTOR APPOINTED View document
7 Jul 2000 COMPANY NAME CHANGED DISCOVERY WORKS LIMITED CERTIFICATE ISSUED ON 10/07/00 View document
6 Jul 2000 DIRECTOR RESIGNED View document
7 Feb 2000 RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS View document
7 Dec 1999 DIRECTOR RESIGNED View document
7 Dec 1999 NEW DIRECTOR APPOINTED View document
18 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 View document
8 Jun 1999 COMPANY NAME CHANGED OYSTER NETWORKS LIMITED CERTIFICATE ISSUED ON 09/06/99 View document
13 Apr 1999 ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/05/99 View document
13 Apr 1999 NEW DIRECTOR APPOINTED View document
13 Apr 1999 DIRECTOR RESIGNED View document
31 Jan 1999 RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS View document
16 Oct 1998 ADOPT MEM AND ARTS 01/10/98 View document
29 May 1998 EXEMPTION FROM APPOINTING AUDITORS 23/03/98 View document
29 May 1998 Resolutions View document
29 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 View document
7 May 1998 COMPANY NAME CHANGED DCS RENTALS LIMITED CERTIFICATE ISSUED ON 08/05/98 View document
30 Apr 1998 NEW DIRECTOR APPOINTED View document
30 Apr 1998 DIRECTOR RESIGNED View document
22 Jan 1998 RETURN MADE UP TO 15/01/98; NO CHANGE OF MEMBERS View document
3 Nov 1997 EXEMPTION FROM APPOINTING AUDITORS 03/10/97 View document
3 Nov 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 View document
23 Jan 1997 RETURN MADE UP TO 15/01/97; NO CHANGE OF MEMBERS View document
20 Feb 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 View document
20 Feb 1996 EXEMPTION FROM APPOINTING AUDITORS 05/02/96 View document
24 Jan 1996 RETURN MADE UP TO 15/01/96; FULL LIST OF MEMBERS View document
2 Jan 1996 288 View document
2 Jan 1996 DIRECTOR'S PARTICULARS CHANGED View document
17 Feb 1995 EXEMPTION FROM APPOINTING AUDITORS 08/02/95 View document
17 Feb 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95 View document
3 Feb 1995 RETURN MADE UP TO 15/01/95; NO CHANGE OF MEMBERS View document
19 Oct 1994 EXEMPTION FROM APPOINTING AUDITORS 14/10/94 View document
19 Oct 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94 View document
3 Jun 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
16 Feb 1994 363S View document
16 Feb 1994 RETURN MADE UP TO 15/01/94; FULL LIST OF MEMBERS View document
4 Nov 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/93 View document
27 Jan 1993 RETURN MADE UP TO 15/01/93; NO CHANGE OF MEMBERS View document
27 Jan 1993 363S View document
17 Nov 1992 EXEMPTION FROM APPOINTING AUDITORS 12/11/92 View document
17 Nov 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/92 View document
13 Nov 1992 REGISTERED OFFICE CHANGED ON 13/11/92 FROM: G OFFICE CHANGED 13/11/92 SALTER HOUSE 263-265 HIGH STREET BERKHAMSTED HERTS HP4 1BA View document
21 Jan 1992 RETURN MADE UP TO 15/01/92; FULL LIST OF MEMBERS View document
21 Jan 1992 363S View document
13 May 1991 COMPANY NAME CHANGED ETILLORCA COMPUTERS LIMITED CERTIFICATE ISSUED ON 14/05/91 View document
26 Mar 1991 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
26 Mar 1991 REGISTERED OFFICE CHANGED ON 26/03/91 FROM: G OFFICE CHANGED 26/03/91 C/O RM COMPANY SERVICES LIMITED 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD View document
26 Mar 1991 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View document
15 Mar 1991 ADOPT MEM AND ARTS 28/02/91 View document
15 Jan 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document