SYNCMAGIC LTD
Company number 03707489 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 18 Sep 2012 | STRUCK OFF AND DISSOLVED | View document |
| 5 Jun 2012 | FIRST GAZETTE | View document |
| 28 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 8 Jun 2011 | DISS40 (DISS40(SOAD)) | View document |
| 7 Jun 2011 | FIRST GAZETTE | View document |
| 2 Jun 2011 | Annual return made up to 6 February 2011 with full list of shareholders | View document |
| 2 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DIRK POSCHL / 01/01/2011 | View document |
| 2 Jun 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DIRK POSCHL / 01/01/2011 | View document |
| 22 Mar 2010 | Annual return made up to 6 February 2010 with full list of shareholders | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DIRK POSCHL / 01/01/2010 | View document |
| 22 Mar 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 22 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYES MEFTAHI / 01/01/2010 | View document |
| 9 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 16 Mar 2009 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 16 Mar 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DIRK POSCHL / 01/01/2009 | View document |
| 16 Mar 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | View document |
| 19 Mar 2008 | DIRECTOR APPOINTED LYES MEFTAHI | View document |
| 19 Mar 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS | View document |
| 19 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREAS CARLEN | View document |
| 30 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 20 Mar 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS | View document |
| 21 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 21 Sep 2006 | REGISTERED OFFICE CHANGED ON 21/09/06 FROM: 5 GOLDEN CROSS OXFORD OXFORDSHIRE OX1 3EU | View document |
| 28 Feb 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS | View document |
| 9 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 12 Mar 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS | View document |
| 29 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 4 Mar 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS | View document |
| 27 Nov 2003 | REGISTERED OFFICE CHANGED ON 27/11/03 FROM: BANK HOUSE 350 PINNER ROAD NORTH HARROW MIDDLESEX HA1 4LB | View document |
| 27 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 11 Mar 2003 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS | View document |
| 13 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 29 Apr 2002 | REGISTERED OFFICE CHANGED ON 29/04/02 FROM: 72 NEW BOND STREET LONDON W1S 1RR | View document |
| 29 Apr 2002 | RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS | View document |
| 11 Feb 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 20 Mar 2001 | RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS | View document |
| 12 Mar 2001 | REGISTERED OFFICE CHANGED ON 12/03/01 FROM: SUITE 23267 72 NEW BOND STREET LONDON W1S 1RR | View document |
| 20 Feb 2001 | REGISTERED OFFICE CHANGED ON 20/02/01 FROM: 72 NEW BOND STREET LONDON W1Y 9DD | View document |
| 22 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 17 Mar 2000 | RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS | View document |
| 22 Feb 2000 | 363S | View document |
| 22 Feb 2000 | RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS | View document |
| 21 May 1999 | ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/12/99 | View document |
| 10 Feb 1999 | SECRETARY RESIGNED | View document |
| 3 Feb 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Feb 1999 | Incorporation | View document |