SYNCNET SOLUTION LIMITED

Company Documents

DateDescription
31/12/2431 December 2024 Final Gazette dissolved via voluntary strike-off

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31/12/2431 December 2024 Final Gazette dissolved via voluntary strike-off

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15/10/2415 October 2024 First Gazette notice for voluntary strike-off

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15/10/2415 October 2024 First Gazette notice for voluntary strike-off

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05/10/245 October 2024 Notification of Shanon Pinto as a person with significant control on 2024-04-18

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05/10/245 October 2024 Application to strike the company off the register

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05/10/245 October 2024 Appointment of Ms Shanon Pinto as a director on 2024-04-18

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24/09/2424 September 2024 Termination of appointment of Kamrul Islam as a director on 2024-04-18

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24/09/2424 September 2024 Registered office address changed from Ground Floor 48 White Horse Road London E1 0nd United Kingdom to Broadway Chambers Cranbrook Road Ilford IG1 4DU on 2024-09-24

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24/09/2424 September 2024 Cessation of Kamrul Islam as a person with significant control on 2024-04-18

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25/04/2425 April 2024 Confirmation statement made on 2024-04-25 with updates

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20/04/2420 April 2024 Certificate of change of name

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18/04/2418 April 2024 Appointment of Mr Kamrul Islam as a director on 2024-04-18

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18/04/2418 April 2024 Confirmation statement made on 2024-04-18 with updates

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18/04/2418 April 2024 Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA England to Ground Floor 48 White Horse Road London E1 0nd on 2024-04-18

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18/04/2418 April 2024 Notification of Kamrul Islam as a person with significant control on 2024-04-18

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18/04/2418 April 2024 Cessation of Nuala Thornton as a person with significant control on 2024-04-18

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18/04/2418 April 2024 Cessation of Cfs Secretaries Limited as a person with significant control on 2024-04-18

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18/04/2418 April 2024 Termination of appointment of Nuala Thornton as a director on 2024-04-18

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16/04/2416 April 2024 Appointment of Mrs Nuala Thornton as a director on 2024-04-16

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16/04/2416 April 2024 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA on 2024-04-16

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16/04/2416 April 2024 Accounts for a dormant company made up to 2024-01-31

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16/04/2416 April 2024 Notification of Nuala Thornton as a person with significant control on 2024-04-16

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16/04/2416 April 2024 Notification of Cfs Secretaries Limited as a person with significant control on 2024-04-16

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16/04/2416 April 2024 Cessation of David Charles Bennett as a person with significant control on 2024-04-16

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16/04/2416 April 2024 Confirmation statement made on 2024-04-16 with updates

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16/04/2416 April 2024 Termination of appointment of David Charles Bennett as a director on 2024-04-16

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28/02/2428 February 2024 Confirmation statement made on 2024-02-28 with updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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26/01/2426 January 2024 Change of details for Mr David Charles Bennett as a person with significant control on 2023-12-18

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26/01/2426 January 2024 Director's details changed for Mr David Charles Bennett on 2023-12-18

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26/01/2426 January 2024 Confirmation statement made on 2024-01-16 with updates

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29/09/2329 September 2023 Accounts for a dormant company made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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25/01/2325 January 2023 Confirmation statement made on 2023-01-16 with no updates

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17/01/2217 January 2022 Incorporation

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