SYNCMAGIC LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/09/1218 September 2012 | STRUCK OFF AND DISSOLVED |
| 05/06/125 June 2012 | FIRST GAZETTE |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/06/118 June 2011 | DISS40 (DISS40(SOAD)) |
| 07/06/117 June 2011 | FIRST GAZETTE |
| 02/06/112 June 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 02/06/112 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DIRK POSCHL / 01/01/2011 |
| 02/06/112 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DIRK POSCHL / 01/01/2011 |
| 22/03/1022 March 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DIRK POSCHL / 01/01/2010 |
| 22/03/1022 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/03/1022 March 2010 | SAIL ADDRESS CREATED |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYES MEFTAHI / 01/01/2010 |
| 09/06/099 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/03/0916 March 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 16/03/0916 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DIRK POSCHL / 01/01/2009 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | DIRECTOR APPOINTED LYES MEFTAHI |
| 19/03/0819 March 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREAS CARLEN |
| 30/05/0730 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 21/01/0721 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/09/0621 September 2006 | REGISTERED OFFICE CHANGED ON 21/09/06 FROM: 5 GOLDEN CROSS OXFORD OXFORDSHIRE OX1 3EU |
| 28/02/0628 February 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
| 09/07/059 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 12/03/0512 March 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/03/044 March 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS |
| 27/11/0327 November 2003 | REGISTERED OFFICE CHANGED ON 27/11/03 FROM: BANK HOUSE 350 PINNER ROAD NORTH HARROW MIDDLESEX HA1 4LB |
| 27/05/0327 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/03/0311 March 2003 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS |
| 13/01/0313 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/04/0229 April 2002 | REGISTERED OFFICE CHANGED ON 29/04/02 FROM: 72 NEW BOND STREET LONDON W1S 1RR |
| 29/04/0229 April 2002 | RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS |
| 11/02/0211 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/03/0120 March 2001 | RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS |
| 12/03/0112 March 2001 | REGISTERED OFFICE CHANGED ON 12/03/01 FROM: SUITE 23267 72 NEW BOND STREET LONDON W1S 1RR |
| 20/02/0120 February 2001 | REGISTERED OFFICE CHANGED ON 20/02/01 FROM: 72 NEW BOND STREET LONDON W1Y 9DD |
| 22/11/0022 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/03/0017 March 2000 | RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS |
| 22/02/0022 February 2000 | |
| 22/02/0022 February 2000 | RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS |
| 21/05/9921 May 1999 | ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/12/99 |
| 10/02/9910 February 1999 | SECRETARY RESIGNED |
| 03/02/993 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/02/993 February 1999 | Incorporation |
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