SYNXSPEED RECORDING LIMITED

03857375
DELUXE HOUSE UNIT 32, PERIVALE INDUSTRIAL PARK HORSENDEN LANE SOUTH PERIVALE UB6 7RH

Documents

Documents
Date Category Description Pages
16 Mar 2021 gazette Gazette Dissolved Voluntary 1 Buy now
29 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jan 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
15 Dec 2020 gazette Gazette Notice Voluntary 1 Buy now
02 Dec 2020 dissolution Dissolution Application Strike Off Company 1 Buy now
14 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
09 Oct 2020 officers Termination of appointment of director (John Eric Cummins) 1 Buy now
15 Jun 2020 accounts Annual Accounts 6 Buy now
15 Nov 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
15 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2019 officers Termination of appointment of director (Andrew Michael Bell) 1 Buy now
19 Sep 2019 officers Termination of appointment of director (Ralph Abraham Levy) 1 Buy now
19 Sep 2019 officers Termination of appointment of director (Sirmad Balal Shafique) 1 Buy now
18 Sep 2019 officers Appointment of director (Mrs Stefanie Liquori Digrigoli) 2 Buy now
13 Aug 2019 accounts Annual Accounts 6 Buy now
11 Dec 2018 officers Termination of appointment of director (Roger Stuart Howl) 1 Buy now
10 Dec 2018 officers Appointment of director (Mr Ralph Abraham Levy) 2 Buy now
10 Dec 2018 officers Appointment of director (Mr Sirmad Balal Shafique) 2 Buy now
10 Dec 2018 officers Appointment of director (Mr Andrew Michael Bell) 2 Buy now
17 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2018 accounts Annual Accounts 6 Buy now
18 May 2018 officers Appointment of director (Mr John Eric Cummins) 2 Buy now
18 May 2018 officers Termination of appointment of director (Robert Keith Julian) 1 Buy now
07 Dec 2017 officers Termination of appointment of secretary (David James Cleary) 1 Buy now
17 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2017 officers Appointment of director (Mr Robert Keith Julian) 2 Buy now
01 Sep 2017 accounts Annual Accounts 6 Buy now
29 Aug 2017 officers Termination of appointment of director (Neil Patrick Davidson) 1 Buy now
01 Nov 2016 officers Appointment of secretary (Mr David James Cleary) 2 Buy now
01 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Nov 2016 officers Termination of appointment of secretary (James Neil Watson) 1 Buy now
13 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Apr 2016 accounts Annual Accounts 6 Buy now
12 Oct 2015 annual-return Annual Return 5 Buy now
03 Sep 2015 accounts Annual Accounts 6 Buy now
17 Jul 2015 officers Termination of appointment of director (Patrick Philip Gurney) 1 Buy now
14 Jul 2015 officers Appointment of director (Roger Stuart Howl) 2 Buy now
22 Jun 2015 officers Termination of appointment of director (John Suh) 1 Buy now
05 Jun 2015 officers Termination of appointment of director (Robert Seidel) 1 Buy now
23 Apr 2015 officers Appointment of director (Neil Patrick Davidson) 2 Buy now
02 Apr 2015 officers Appointment of director (Patrick Philip Gurney) 2 Buy now
20 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jan 2015 officers Appointment of secretary (Mr James Neil Watson) 2 Buy now
19 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jan 2015 officers Termination of appointment of secretary (Christopher Edward Catterall) 1 Buy now
22 Dec 2014 officers Termination of appointment of director (Nicholas Pocock) 1 Buy now
14 Oct 2014 annual-return Annual Return 5 Buy now
10 Sep 2014 officers Termination of appointment of director (William Wingfield-Digby) 1 Buy now
15 Aug 2014 accounts Annual Accounts 6 Buy now
13 Nov 2013 annual-return Annual Return 6 Buy now
26 Jul 2013 accounts Annual Accounts 6 Buy now
10 Nov 2012 officers Termination of appointment of director (Tim Maurer) 1 Buy now
05 Nov 2012 officers Appointment of director (Mr John Suh) 2 Buy now
23 Oct 2012 annual-return Annual Return 6 Buy now
20 Sep 2012 accounts Annual Accounts 6 Buy now
30 May 2012 officers Appointment of secretary (Mr Christopher Edward Catterall) 1 Buy now
29 May 2012 officers Termination of appointment of secretary (James Watson) 1 Buy now
13 Mar 2012 officers Termination of appointment of director (Alexander Morley) 1 Buy now
09 Nov 2011 annual-return Annual Return 6 Buy now
08 Nov 2011 officers Appointment of director (Alexander William John Morley) 3 Buy now
24 Oct 2011 address Move Registers To Sail Company 1 Buy now
24 Oct 2011 address Change Sail Address Company 1 Buy now
05 Oct 2011 officers Termination of appointment of director (Morgan Fiumi) 2 Buy now
11 Aug 2011 accounts Change Account Reference Date Company Current Extended 3 Buy now
11 Mar 2011 officers Appointment of secretary (James Watson) 3 Buy now
03 Mar 2011 officers Appointment of director (Robert Seidel) 3 Buy now
03 Mar 2011 officers Appointment of director (Tim Maurer) 3 Buy now
03 Mar 2011 officers Appointment of director (Morgan Fiumi) 3 Buy now
03 Mar 2011 officers Termination of appointment of secretary (William Wingfield-Digby) 3 Buy now
16 Feb 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
24 Jan 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
24 Nov 2010 accounts Annual Accounts 5 Buy now
12 Oct 2010 annual-return Annual Return 3 Buy now
12 Oct 2010 officers Change of particulars for director (Nicholas Pocock) 2 Buy now
12 Oct 2010 officers Change of particulars for director (William Wingfield-Digby) 2 Buy now
12 Oct 2010 officers Change of particulars for secretary (William Wingfield-Digby) 1 Buy now
02 Jan 2010 accounts Annual Accounts 5 Buy now
26 Nov 2009 annual-return Annual Return 5 Buy now
26 Nov 2009 officers Change of particulars for director (William Wingfield-Digby) 2 Buy now
26 Nov 2009 officers Change of particulars for director (Nicholas Pocock) 2 Buy now
30 Jun 2009 accounts Annual Accounts 5 Buy now
20 Oct 2008 annual-return Return made up to 12/10/08; full list of members 3 Buy now
02 Jul 2008 accounts Annual Accounts 5 Buy now
29 Oct 2007 annual-return Return made up to 12/10/07; no change of members 7 Buy now
10 May 2007 accounts Annual Accounts 5 Buy now
10 Nov 2006 annual-return Return made up to 12/10/06; full list of members 7 Buy now
23 Jun 2006 accounts Annual Accounts 5 Buy now
02 Nov 2005 annual-return Return made up to 12/10/05; full list of members 7 Buy now
15 Jun 2005 accounts Annual Accounts 5 Buy now
21 Feb 2005 address Registered office changed on 21/02/05 from: bray film studios down place, water oakley windsor berkshire SL4 5UG 1 Buy now
14 Oct 2004 annual-return Return made up to 12/10/04; full list of members 7 Buy now
05 Jul 2004 accounts Annual Accounts 5 Buy now
07 Nov 2003 annual-return Return made up to 12/10/03; full list of members 7 Buy now
03 Jul 2003 accounts Annual Accounts 5 Buy now
25 Oct 2002 annual-return Return made up to 12/10/02; full list of members 7 Buy now
03 Jul 2002 accounts Annual Accounts 5 Buy now
14 Nov 2001 annual-return Return made up to 12/10/01; full list of members 6 Buy now
06 Jun 2001 accounts Annual Accounts 4 Buy now