SYNPHONIX LEARNING LIMITED
Company number SC212651 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 19 Mar 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 8 Mar 2010 | APPLICATION FOR STRIKING-OFF | View document |
| 26 Feb 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NWH SECRETARIAL SERVICES LTD / 10/12/2009 | View document |
| 26 Feb 2010 | REGISTERED OFFICE CHANGED ON 26/02/2010 FROM 20 TRAFALGAR STREET EDINBURGH EH6 4DF | View document |
| 26 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUY RICHARD GOBOURN / 10/12/2009 | View document |
| 26 Feb 2010 | Annual return made up to 8 November 2009 with full list of shareholders | View document |
| 2 Mar 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 13 Feb 2009 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | View document |
| 27 Feb 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 26 Nov 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Nov 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Nov 2007 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS | View document |
| 21 Sep 2007 | REGISTERED OFFICE CHANGED ON 21/09/07 FROM: 13 BREADALBANE STREET EDINBURGH MIDLOTHIAN EH6 5JJ | View document |
| 1 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 8 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 8 Dec 2006 | SECRETARY RESIGNED | View document |
| 8 Dec 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS | View document |
| 28 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 5 Dec 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Dec 2005 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS | View document |
| 19 Apr 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 6 Jan 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Jan 2005 | REGISTERED OFFICE CHANGED ON 06/01/05 FROM: 15 HOPE STREET EDINBURGH MID LOTHIAN EH2 4EL | View document |
| 7 Dec 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS | View document |
| 20 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 6 Dec 2003 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS | View document |
| 29 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 29 Oct 2003 | SECRETARY RESIGNED | View document |
| 29 Oct 2003 | REGISTERED OFFICE CHANGED ON 29/10/03 FROM: 28 SPRINGVALLEY TERRACE EDINBURGH MIDLOTHIAN EH10 4PY | View document |
| 24 Sep 2003 | SECRETARY RESIGNED | View document |
| 24 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 20 Dec 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 18 Nov 2002 | DIRECTOR RESIGNED | View document |
| 4 Nov 2002 | 363(353) | View document |
| 4 Nov 2002 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS | View document |
| 9 Sep 2002 | REGISTERED OFFICE CHANGED ON 09/09/02 FROM: 57A MANOR PLACE EDINBURGH | View document |
| 18 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 18 Jul 2002 | REGISTERED OFFICE CHANGED ON 18/07/02 FROM: 57A MANOR PLACE EDINBURGH EH3 7EG | View document |
| 5 Jun 2002 | SECRETARY RESIGNED | View document |
| 3 Dec 2001 | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS | View document |
| 29 Nov 2001 | REGISTERED OFFICE CHANGED ON 29/11/01 FROM: 4 RUTLAND SQUARE EDINBURGH EH1 2AS | View document |
| 21 Sep 2001 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 20 Sep 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Sep 2001 | REGISTERED OFFICE CHANGED ON 20/09/01 FROM: 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH MIDLOTHIAN EH1 2EN | View document |
| 20 Sep 2001 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE | View document |
| 15 May 2001 | S-DIV 11/05/01 | View document |
| 15 May 2001 | 225 | View document |
| 15 May 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 30/04/02 | View document |
| 15 May 2001 | 122 | View document |
| 15 May 2001 | Memorandum and Articles of Association | View document |
| 15 May 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 May 2001 | Resolutions | View document |
| 15 May 2001 | DIRECTOR RESIGNED | View document |
| 15 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2001 | Resolutions | View document |
| 15 May 2001 | DIRECTOR RESIGNED | View document |
| 15 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 May 2001 | VARYING SHARE RIGHTS AND NAMES | View document |
| 14 May 2001 | COMPANY NAME CHANGED DUNWILCO (840) LIMITED CERTIFICATE ISSUED ON 14/05/01 | View document |
| 8 Nov 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |