SYNCROMESH SYSTEMS LIMITED

Company Documents

DateDescription
09/01/159 January 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES CROLL

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09/01/159 January 2015 APPOINTMENT TERMINATED, DIRECTOR PATRICIA CROLL

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10/09/1410 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA JEAN CROLL / 10/09/2014

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10/09/1410 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JAMES GEORGE ARTHUR CROLL / 10/09/2014

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10/09/1410 September 2014 Annual return made up to 1 September 2014 with full list of shareholders

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01/04/141 April 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/09

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01/04/141 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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01/04/141 April 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/12

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01/04/141 April 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/11

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01/04/141 April 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/10

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14/11/1314 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JAMES GEORGE ARTHUR CROLL / 01/11/2013

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14/11/1314 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA JEAN CROLL / 01/11/2013

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19/09/1319 September 2013 DIRECTOR APPOINTED MRS PATRICIA JEAN CROLL

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18/09/1318 September 2013 Annual return made up to 1 September 2013 with full list of shareholders

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18/09/1318 September 2013 DIRECTOR APPOINTED MRS NADJA ALUWIHARE GAJADHARSINGH

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25/06/1325 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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17/09/1217 September 2012 Annual return made up to 1 September 2012 with full list of shareholders

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19/06/1219 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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29/09/1129 September 2011 Annual return made up to 1 September 2011 with full list of shareholders

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13/06/1113 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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26/09/1026 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROMESH ALUWIHARE / 01/09/2010

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26/09/1026 September 2010 Annual return made up to 1 September 2010 with full list of shareholders

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14/06/1014 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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15/09/0915 September 2009 RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS

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22/09/0822 September 2008 COMPANY NAME CHANGED ALCRO LIMITED CERTIFICATE ISSUED ON 22/09/08

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01/09/081 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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