SYNCNET SOLUTION LIMITED

Company number 13854197 ·

Dissolved

36 filings

Date Filing
31 Dec 2024 Final Gazette dissolved via voluntary strike-off View document
31 Dec 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
15 Oct 2024 First Gazette notice for voluntary strike-off · 1 page View document
15 Oct 2024 First Gazette notice for voluntary strike-off View document
5 Oct 2024 Notification of Shanon Pinto as a person with significant control on 2024-04-18 · 2 pages View document
5 Oct 2024 Application to strike the company off the register · 1 page View document
5 Oct 2024 Appointment of Ms Shanon Pinto as a director on 2024-04-18 · 2 pages View document
24 Sep 2024 Termination of appointment of Kamrul Islam as a director on 2024-04-18 · 1 page View document
24 Sep 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 · 1 page View document
24 Sep 2024 Cessation of Kamrul Islam as a person with significant control on 2024-04-18 · 1 page View document
25 Apr 2024 Confirmation statement made on 2024-04-25 with updates · 3 pages View document
20 Apr 2024 Certificate of change of name · 3 pages View document
18 Apr 2024 Appointment of Mr Kamrul Islam as a director on 2024-04-18 · 2 pages View document
18 Apr 2024 Confirmation statement made on 2024-04-18 with updates · 5 pages View document
18 Apr 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 · 1 page View document
18 Apr 2024 Notification of Kamrul Islam as a person with significant control on 2024-04-18 · 2 pages View document
18 Apr 2024 Cessation of Nuala Thornton as a person with significant control on 2024-04-18 · 1 page View document
18 Apr 2024 Cessation of Cfs Secretaries Limited as a person with significant control on 2024-04-18 · 1 page View document
18 Apr 2024 Termination of appointment of Nuala Thornton as a director on 2024-04-18 · 1 page View document
16 Apr 2024 Appointment of Mrs Nuala Thornton as a director on 2024-04-16 · 2 pages View document
16 Apr 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 · 1 page View document
16 Apr 2024 Accounts for a dormant company made up to 2024-01-31 · 2 pages View document
16 Apr 2024 Notification of Nuala Thornton as a person with significant control on 2024-04-16 · 2 pages View document
16 Apr 2024 Notification of Cfs Secretaries Limited as a person with significant control on 2024-04-16 · 2 pages View document
16 Apr 2024 Cessation of David Charles Bennett as a person with significant control on 2024-04-16 · 1 page View document
16 Apr 2024 Confirmation statement made on 2024-04-16 with updates · 5 pages View document
16 Apr 2024 Termination of appointment of David Charles Bennett as a director on 2024-04-16 · 1 page View document
28 Feb 2024 Confirmation statement made on 2024-02-28 with updates · 4 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
26 Jan 2024 Change of details for Mr David Charles Bennett as a person with significant control on 2023-12-18 · 2 pages View document
26 Jan 2024 Director's details changed for Mr David Charles Bennett on 2023-12-18 · 2 pages View document
26 Jan 2024 Confirmation statement made on 2024-01-16 with updates · 4 pages View document
29 Sep 2023 Accounts for a dormant company made up to 2023-01-31 · 2 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
25 Jan 2023 Confirmation statement made on 2023-01-16 with no updates · 3 pages View document
17 Jan 2022 Incorporation · 28 pages View document