SYNCHRONICA AMERICA LIMITED

05077532
76 KING STREET MANCHESTER M2 4NH

Documents

Documents
Date Category Description Pages
06 Dec 2016 gazette Gazette Dissolved Voluntary 1 Buy now
20 Sep 2016 gazette Gazette Notice Voluntary 1 Buy now
13 Sep 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
21 Mar 2016 annual-return Annual Return 4 Buy now
22 Jan 2016 officers Appointment of director (Mr Peter Douglas Mccormack) 2 Buy now
22 Jan 2016 officers Termination of appointment of director (Richard Stewart Clement Francis) 1 Buy now
08 Oct 2015 accounts Annual Accounts 14 Buy now
19 Mar 2015 annual-return Annual Return 3 Buy now
05 Aug 2014 accounts Annual Accounts 14 Buy now
04 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Mar 2014 annual-return Annual Return 3 Buy now
21 Mar 2014 officers Change of particulars for director (Mr Stephen Francis Dunford) 2 Buy now
18 Feb 2014 officers Termination of appointment of director (Gary Mcmanus) 1 Buy now
18 Feb 2014 officers Termination of appointment of director (Michael Grant) 1 Buy now
10 Sep 2013 officers Appointment of director (Mr Gary John Mcmanus) 2 Buy now
19 Aug 2013 officers Appointment of director (Mr Richard Stewart Clement Francis) 2 Buy now
19 Aug 2013 officers Termination of appointment of director (James Bodha) 1 Buy now
19 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Jul 2013 accounts Annual Accounts 14 Buy now
22 Mar 2013 annual-return Annual Return 5 Buy now
08 Jan 2013 officers Appointment of director (Mr Stephen Francis Dunford) 2 Buy now
11 Dec 2012 miscellaneous Miscellaneous 1 Buy now
30 Nov 2012 officers Appointment of director (Mr Michael Alistair Grant) 2 Buy now
15 Nov 2012 accounts Annual Accounts 14 Buy now
13 Nov 2012 officers Termination of appointment of director (Simon Wilkinson) 1 Buy now
19 Oct 2012 officers Appointment of director (Mr Simon John Wilkinson) 2 Buy now
18 Oct 2012 officers Termination of appointment of director (Simon Wilkinson) 1 Buy now
12 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Jun 2012 officers Termination of appointment of director (Arthur Phillips) 1 Buy now
08 Jun 2012 accounts Annual Accounts 13 Buy now
07 Jun 2012 resolution Resolution 11 Buy now
23 May 2012 officers Termination of appointment of director (Angus Dent) 1 Buy now
22 May 2012 officers Appointment of director (Mr James Sanjay Bodha) 2 Buy now
22 May 2012 officers Appointment of director (Mr Simon John Wilkinson) 2 Buy now
22 May 2012 annual-return Annual Return 4 Buy now
11 Apr 2012 mortgage Particulars of a mortgage or charge 12 Buy now
24 Mar 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
10 Jan 2012 gazette Gazette Notice Compulsary 1 Buy now
13 Sep 2011 resolution Resolution 1 Buy now
12 Aug 2011 mortgage Particulars of a mortgage or charge 21 Buy now
04 Aug 2011 incorporation Memorandum Articles 34 Buy now
01 Jul 2011 officers Termination of appointment of director (Michael Woolley) 1 Buy now
01 Jul 2011 officers Termination of appointment of secretary (Michael Woolley) 1 Buy now
01 Jun 2011 annual-return Annual Return 6 Buy now
27 Sep 2010 accounts Annual Accounts 14 Buy now
18 Jun 2010 annual-return Annual Return 5 Buy now
17 Jun 2010 officers Change of particulars for director (Arthur Phillips) 2 Buy now
16 Jul 2009 accounts Annual Accounts 14 Buy now
03 Jun 2009 annual-return Return made up to 18/03/09; full list of members 4 Buy now
02 Nov 2008 accounts Annual Accounts 14 Buy now
19 Mar 2008 annual-return Return made up to 18/03/08; full list of members 4 Buy now
02 Nov 2007 accounts Annual Accounts 12 Buy now
24 Apr 2007 annual-return Return made up to 18/03/07; full list of members 3 Buy now
18 Jan 2007 address Registered office changed on 18/01/07 from: synchronica house bodiam business park junction road, bodiam east sussex TN32 5UP 1 Buy now
22 Dec 2006 accounts Annual Accounts 13 Buy now
24 Jul 2006 address Registered office changed on 24/07/06 from: dat house bodiam business park junction road bodiam east sussex TN32 5UP 1 Buy now
14 Jul 2006 officers New director appointed 2 Buy now
14 Jul 2006 officers Director resigned 1 Buy now
11 Jul 2006 change-of-name Certificate Change Of Name Company 2 Buy now
23 Jun 2006 officers Director resigned 1 Buy now
26 May 2006 officers New director appointed 3 Buy now
07 Apr 2006 officers Director resigned 1 Buy now
24 Mar 2006 annual-return Return made up to 18/03/06; full list of members 3 Buy now
09 Nov 2005 accounts Annual Accounts 13 Buy now
07 Oct 2005 address Registered office changed on 07/10/05 from: dat house bodiam business park junction road bodiam east sussex TN32 5UP 1 Buy now
23 Sep 2005 officers Director resigned 1 Buy now
23 Sep 2005 officers New director appointed 3 Buy now
23 Sep 2005 officers New director appointed 2 Buy now
13 Apr 2005 annual-return Return made up to 18/03/05; full list of members 3 Buy now
08 Mar 2005 officers Director resigned 1 Buy now
19 Jan 2005 officers New director appointed 2 Buy now
14 Jan 2005 accounts Accounting reference date shortened from 31/03/05 to 31/12/04 1 Buy now
20 May 2004 capital Ad 26/03/04--------- £ si 98@1=98 £ ic 2/100 2 Buy now
20 May 2004 officers Director's particulars changed 1 Buy now
20 May 2004 officers New director appointed 3 Buy now
12 May 2004 officers Secretary resigned 1 Buy now
12 May 2004 officers Director resigned 1 Buy now
04 May 2004 address Registered office changed on 04/05/04 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE 1 Buy now
29 Apr 2004 officers Secretary resigned 1 Buy now
29 Apr 2004 officers Director resigned 1 Buy now
29 Apr 2004 officers New secretary appointed;new director appointed 3 Buy now
29 Apr 2004 officers New director appointed 3 Buy now
26 Apr 2004 change-of-name Certificate Change Of Name Company 2 Buy now
18 Mar 2004 incorporation Incorporation Company 14 Buy now