SYNCREATE LIMITED

Company number 09176998 ·

Dissolved

37 filings

Date Filing
21 Feb 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
21 Feb 2023 Final Gazette dissolved via voluntary strike-off View document
6 Dec 2022 First Gazette notice for voluntary strike-off · 1 page View document
6 Dec 2022 First Gazette notice for voluntary strike-off View document
24 Nov 2022 Application to strike the company off the register · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
23 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
5 Jun 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
13 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
6 Jun 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES View document
29 Jan 2018 DIRECTOR APPOINTED MR PETER IVOR TUDOR EDWARDS View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
28 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN NEAVES View document
6 Jun 2017 REGISTERED OFFICE CHANGED ON 06/06/2017 FROM 7 PARKHURST FIELDS CHURT FARNHAM GU10 2PG ENGLAND View document
6 Jun 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES View document
5 Jun 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
5 Jun 2017 05/06/17 STATEMENT OF CAPITAL GBP 1000 View document
5 Jun 2017 DIRECTOR APPOINTED MR STEPHEN NEAVES View document
5 Jun 2017 DIRECTOR APPOINTED MR MICHAEL GEORGE THOMPSON View document
5 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE THOMPSON / 05/06/2017 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
5 Sep 2016 REGISTERED OFFICE CHANGED ON 05/09/2016 FROM KEMP HOUSE 152 CITY ROAD LONDON EC1V 2NX View document
15 Aug 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES View document
8 Apr 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
27 Aug 2015 Annual return made up to 15 August 2015 with full list of shareholders View document
27 Aug 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
27 Aug 2015 SAIL ADDRESS CREATED View document
30 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR FRANK FROUD View document
17 Dec 2014 DIRECTOR APPOINTED MR FRANK FROUD View document
31 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NIGEL BROWN / 30/10/2014 View document
10 Oct 2014 CURREXT FROM 31/08/2015 TO 31/12/2015 View document
3 Sep 2014 REGISTERED OFFICE CHANGED ON 03/09/2014 FROM 7 PARKHURST FIELDS CHURT FARNHAM SURREY GU10 2PG UNITED KINGDOM View document
15 Aug 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document