SYNECHRON BUSINESS CONSULTING LTD
Company Documents
| Date | Description |
|---|---|
| 29/08/2329 August 2023 | Final Gazette dissolved via voluntary strike-off |
| 29/08/2329 August 2023 | Final Gazette dissolved via voluntary strike-off |
| 21/08/1921 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CLARK |
| 10/08/1910 August 2019 | VOLUNTARY STRIKE OFF SUSPENDED |
| 23/07/1923 July 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/07/1910 July 2019 | APPLICATION FOR STRIKING-OFF |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 09/01/199 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064836690001 |
| 26/11/1826 November 2018 | PREVEXT FROM 31/03/2018 TO 30/09/2018 |
| 24/10/1824 October 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CUDDEFORD |
| 19/02/1819 February 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES |
| 05/10/175 October 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SQUIRE |
| 14/08/1714 August 2017 | DIRECTOR APPOINTED DIRECTOR FAISAL HUSAIN |
| 14/08/1714 August 2017 | DIRECTOR APPOINTED DIRECTOR TANVEER SAULAT |
| 04/05/174 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 064836690001 |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 27/01/1727 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID CLARK / 17/01/2017 |
| 27/01/1727 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SQUIRE / 17/01/2017 |
| 03/01/173 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 14/09/1614 September 2016 | COMPANY NAME CHANGED CROSSBRIDGE SERVICES LIMITED CERTIFICATE ISSUED ON 14/09/16 |
| 07/09/167 September 2016 | REGISTERED OFFICE CHANGED ON 07/09/2016 FROM 16-18 MONUMENT STREET LONDON EC3R 8AJ |
| 07/09/167 September 2016 | REGISTERED OFFICE CHANGED ON 07/09/2016 FROM 95 GRESHAM STREET GRESHAM STREET LONDON EC2V 7NA ENGLAND |
| 31/03/1631 March 2016 | Annual return made up to 25 January 2016 with full list of shareholders |
| 09/01/169 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 20/10/1520 October 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 12/10/1512 October 2015 | ADOPT ARTICLES 28/09/2015 |
| 18/09/1518 September 2015 | 17/09/15 STATEMENT OF CAPITAL GBP 1000 |
| 26/01/1526 January 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 27/03/1427 March 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 16/01/1416 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 01/02/131 February 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 01/02/131 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BRIAN CUDDEFORD / 26/01/2012 |
| 09/01/139 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 17/02/1217 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BRIAN CUDDEFORD / 25/01/2012 |
| 17/02/1217 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID CLARK / 25/01/2012 |
| 17/02/1217 February 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 17/02/1217 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID CLARK / 25/01/2012 |
| 17/02/1217 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BRIAN CUDDEFORD / 25/01/2012 |
| 06/01/126 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 14/06/1114 June 2011 | DIRECTOR APPOINTED ANTHONY CLARK |
| 08/06/118 June 2011 | REGISTERED OFFICE CHANGED ON 08/06/2011 FROM 1 POULTRY LONDON EC2R 8JR UNITED KINGDOM |
| 06/04/116 April 2011 | REGISTERED OFFICE CHANGED ON 06/04/2011 FROM 6 BEDFORD ROAD SOUTH WOODFORD LONDON E18 2AQ |
| 01/04/111 April 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 16/02/1116 February 2011 | DIRECTOR APPOINTED RICHARD SQUIRE |
| 18/11/1018 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 20/04/1020 April 2010 | PREVEXT FROM 31/12/2009 TO 31/03/2010 |
| 26/01/1026 January 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 05/11/095 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 25/06/0925 June 2009 | SECRETARY APPOINTED EDWARD REES |
| 25/06/0925 June 2009 | APPOINTMENT TERMINATED SECRETARY CATHERINE CUDDEFORD |
| 06/02/096 February 2009 | PREVSHO FROM 31/01/2009 TO 31/12/2008 |
| 03/02/093 February 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | DIRECTOR APPOINTED EDWARD REES |
| 25/06/0825 June 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/06/0811 June 2008 | COMPANY NAME CHANGED CROSSBRIDGE LIMITED CERTIFICATE ISSUED ON 13/06/08 |
| 25/01/0825 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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