SYNXSPEED EDITING SERVICES LIMITED
Company number 03857377 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 16 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 12 Jan 2017 | APPLICATION FOR STRIKING-OFF | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 22 Nov 2016 | TERMINATE SEC APPOINTMENT | View document |
| 21 Nov 2016 | APPOINTMENT TERMINATED, SECRETARY JAMES WATSON | View document |
| 21 Nov 2016 | SECRETARY APPOINTED MR DAVID JAMES CLEARY | View document |
| 17 Oct 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | View document |
| 5 Apr 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 12 Oct 2015 | Annual return made up to 12 October 2015 with full list of shareholders | View document |
| 17 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 17 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GURNEY | View document |
| 13 Jul 2015 | DIRECTOR APPOINTED ROGER STUART HOWL | View document |
| 22 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN SUH | View document |
| 5 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SEIDEL | View document |
| 23 Apr 2015 | DIRECTOR APPOINTED NEIL PATRICK DAVIDSON | View document |
| 2 Apr 2015 | DIRECTOR APPOINTED PATRICK PHILIP GURNEY | View document |
| 20 Feb 2015 | REGISTERED OFFICE CHANGED ON 20/02/2015 FROM · HOLBORN TOWER 137-144 HIGH HOLBORN · LONDON · WC1V 6PL · ENGLAND | View document |
| 20 Jan 2015 | SECRETARY APPOINTED MR JAMES NEIL WATSON | View document |
| 19 Jan 2015 | REGISTERED OFFICE CHANGED ON 19/01/2015 FROM · DENHAM MEDIA PARK NORTH ORBITAL ROAD · DENHAM · UXBRIDGE · MIDDLESEX · UB9 5HQ | View document |
| 19 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER CATTERALL | View document |
| 22 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS POCOCK | View document |
| 14 Oct 2014 | Annual return made up to 12 October 2014 with full list of shareholders | View document |
| 10 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WINGFIELD-DIGBY | View document |
| 15 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 13 Nov 2013 | Annual return made up to 12 October 2013 with full list of shareholders | View document |
| 26 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 10 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR TIM MAURER | View document |
| 5 Nov 2012 | DIRECTOR APPOINTED MR JOHN SUH | View document |
| 23 Oct 2012 | Annual return made up to 12 October 2012 with full list of shareholders | View document |
| 20 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 30 May 2012 | SECRETARY APPOINTED MR CHRISTOPHER EDWARD CATTERALL | View document |
| 29 May 2012 | APPOINTMENT TERMINATED, SECRETARY JAMES WATSON | View document |
| 12 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MORLEY | View document |
| 15 Nov 2011 | Annual return made up to 12 October 2011 with full list of shareholders | View document |
| 8 Nov 2011 | DIRECTOR APPOINTED ALEXANDER WILLIAM JOHN MORLEY | View document |
| 24 Oct 2011 | 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 |
| 24 Oct 2011 | SAIL ADDRESS CREATED | View document |
| 5 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR MORGAN FIUMI | View document |
| 11 Aug 2011 | CURREXT FROM 31/08/2011 TO 31/12/2011 | View document |
| 11 Mar 2011 | SECRETARY APPOINTED JAMES WATSON | View document |
| 3 Mar 2011 | DIRECTOR APPOINTED TIM MAURER | View document |
| 3 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY WILLIAM WINGFIELD-DIGBY | View document |
| 3 Mar 2011 | DIRECTOR APPOINTED MORGAN FIUMI | View document |
| 3 Mar 2011 | DIRECTOR APPOINTED ROBERT SEIDEL | View document |
| 17 Feb 2011 | REGISTERED OFFICE CHANGED ON 17/02/2011 FROM · NORTON HOUSE · FIRCROFT WAY · EDENBRIDGE · KENT · TN8 6EJ | View document |
| 24 Jan 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 24 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | View document |
| 12 Oct 2010 | Annual return made up to 12 October 2010 with full list of shareholders | View document |
| 12 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WINGFIELD-DIGBY / 12/10/2010 | View document |
| 12 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS POCOCK / 12/10/2010 | View document |
| 12 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM WINGFIELD-DIGBY / 12/10/2010 | View document |
| 2 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WINGFIELD-DIGBY / 12/10/2009 | View document |
| 26 Nov 2009 | Annual return made up to 12 October 2009 with full list of shareholders | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS POCOCK / 12/10/2009 | View document |
| 30 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | View document |
| 20 Oct 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | View document |
| 2 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | View document |
| 29 Oct 2007 | RETURN MADE UP TO 12/10/07; NO CHANGE OF MEMBERS | View document |
| 10 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | View document |
| 10 Nov 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS | View document |
| 15 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | View document |
| 2 Nov 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS | View document |
| 17 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | View document |
| 28 Feb 2005 | REGISTERED OFFICE CHANGED ON 28/02/05 FROM: · BRAY FILM STUDIOS · DOWN PLACE, WATER OAKLEY · WINDSOR · BERKSHIRE SL4 5UG | View document |
| 14 Oct 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS | View document |
| 25 Jun 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | View document |
| 7 Nov 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS | View document |
| 3 Jul 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | View document |
| 25 Oct 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS | View document |
| 3 Jul 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 | View document |
| 15 Nov 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS | View document |
| 6 Jun 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 | View document |
| 28 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Nov 2000 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS | View document |
| 4 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Nov 1999 | REGISTERED OFFICE CHANGED ON 04/11/99 FROM: · 16 SAINT JOHN STREET · LONDON · EC1M 4NT | View document |
| 4 Nov 1999 | DIRECTOR RESIGNED | View document |
| 4 Nov 1999 | SECRETARY RESIGNED | View document |
| 3 Nov 1999 | ACC. REF. DATE SHORTENED FROM 31/10/00 TO 31/08/00 | View document |
| 12 Oct 1999 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |