SYNXSPEED POST PRODUCTION LIMITED

03866966
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
17 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2020 officers Termination of appointment of director (John Eric Cummins) 1 Buy now
23 Sep 2020 resolution Resolution 4 Buy now
23 Sep 2020 incorporation Memorandum Articles 4 Buy now
15 Jun 2020 accounts Annual Accounts 6 Buy now
18 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 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
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
19 Nov 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
29 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2017 officers Change of particulars for director (Mr Robert Keith Julien) 2 Buy now
11 Sep 2017 accounts Annual Accounts 6 Buy now
08 Sep 2017 officers Termination of appointment of director (Neil Patrick Davidson) 1 Buy now
07 Sep 2017 officers Appointment of director (Mr Robert Keith Julien) 2 Buy now
18 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Nov 2016 officers Appointment of secretary (Mr David James Cleary) 2 Buy now
01 Nov 2016 officers Termination of appointment of secretary (James Neil Watson) 1 Buy now
01 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Apr 2016 accounts Annual Accounts 6 Buy now
17 Nov 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
13 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
23 Apr 2015 officers Appointment of director (Neil Patrick Davidson) 2 Buy now
02 Apr 2015 officers Termination of appointment of director (Amanda Suzanne Cupples) 1 Buy now
02 Apr 2015 officers Appointment of director (Patrick Philip Gurney) 2 Buy now
30 Mar 2015 officers Termination of appointment of director (Robert Seidel) 1 Buy now
30 Mar 2015 officers Appointment of director (Ms Amanda Suzanne Cupples) 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 officers Termination of appointment of secretary (Christopher Edward Catterall) 1 Buy now
19 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Dec 2014 officers Termination of appointment of director (Nicholas Pocock) 1 Buy now
20 Nov 2014 annual-return Annual Return 5 Buy now
10 Sep 2014 officers Termination of appointment of director (William Wingfield-Digby) 1 Buy now
28 Aug 2014 accounts Annual Accounts 6 Buy now
02 Dec 2013 annual-return Annual Return 6 Buy now
26 Jul 2013 accounts Annual Accounts 6 Buy now
07 Dec 2012 annual-return Annual Return 3 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
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
12 Mar 2012 officers Termination of appointment of director (Alexander Morley) 1 Buy now
22 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) 2 Buy now
17 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
01 Nov 2010 annual-return Annual Return 3 Buy now
01 Nov 2010 officers Change of particulars for director (William Wingfield-Digby) 2 Buy now
01 Nov 2010 officers Change of particulars for director (Nicholas Pocock) 2 Buy now
01 Nov 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
29 Jun 2009 accounts Annual Accounts 5 Buy now
03 Nov 2008 annual-return Return made up to 27/10/08; full list of members 3 Buy now
02 Jul 2008 accounts Annual Accounts 5 Buy now
22 Nov 2007 annual-return Return made up to 27/10/07; 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 27/10/06; full list of members 7 Buy now
23 Jun 2006 accounts Annual Accounts 5 Buy now
29 Mar 2006 annual-return Return made up to 27/10/05; 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
15 Oct 2004 annual-return Return made up to 27/10/04; 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 27/10/03; 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 27/10/02; full list of members 7 Buy now
03 Jul 2002 accounts Annual Accounts 5 Buy now