SYNCHRO GLOBAL HOLDINGS LTD

08357893
BENTLEY SYSTEMS (UK) LIMITED 9TH FLOOR, 20 GRACECHURCH STREET LONDON ENGLAND EC3V 0BG

Documents

Documents
Date Category Description Pages
15 Dec 2020 gazette Gazette Dissolved Voluntary 1 Buy now
29 Sep 2020 gazette Gazette Notice Voluntary 1 Buy now
22 Sep 2020 dissolution Dissolution Application Strike Off Company 1 Buy now
21 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
06 Dec 2018 accounts Annual Accounts 9 Buy now
20 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Jun 2018 officers Termination of appointment of director (Paul Martin Heaven) 1 Buy now
27 Jun 2018 officers Appointment of director (Mr David Shaman) 2 Buy now
27 Jun 2018 officers Appointment of director (Mr David Hollister) 2 Buy now
27 Jun 2018 officers Termination of appointment of director (Thomas Francis Dengenis) 1 Buy now
27 Jun 2018 officers Termination of appointment of director (Bernard Anthony Dempsey) 1 Buy now
18 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Apr 2018 capital Return of Allotment of shares 3 Buy now
20 Mar 2018 officers Change of particulars for director (Mr Thomas Francis Dengenis) 2 Buy now
20 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Mar 2018 officers Change of particulars for director (Mr Bernard Anthony Dempsey) 2 Buy now
19 Mar 2018 capital Return of Allotment of shares 3 Buy now
19 Mar 2018 capital Return of Allotment of shares 3 Buy now
16 Mar 2018 capital Return of Allotment of shares 3 Buy now
15 Mar 2018 capital Return of Allotment of shares 3 Buy now
15 Mar 2018 officers Change of particulars for director (Mr Paul Martin Heaven) 2 Buy now
14 Mar 2018 officers Change of particulars for director (Mr Paul Martin Heaven) 2 Buy now
14 Mar 2018 officers Change of particulars for director (Mr Bernard Anthony Dempsey) 2 Buy now
14 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Jan 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Jan 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Jan 2018 capital Return of Allotment of shares 3 Buy now
15 Jan 2018 capital Return of Allotment of shares 3 Buy now
15 Jan 2018 capital Return of Allotment of shares 3 Buy now
15 Jan 2018 capital Return of Allotment of shares 3 Buy now
30 Sep 2017 accounts Annual Accounts 9 Buy now
29 Sep 2017 capital Return of Allotment of shares 3 Buy now
29 Sep 2017 capital Return of Allotment of shares 3 Buy now
29 Sep 2017 capital Return of Allotment of shares 3 Buy now
29 Sep 2017 capital Return of Allotment of shares 3 Buy now
29 Sep 2017 capital Return of Allotment of shares 3 Buy now
28 Sep 2017 officers Change of particulars for director (Mr Bernard Anthony Dempsey) 2 Buy now
28 Sep 2017 officers Change of particulars for director (Mr Thomas Francis Dengenis) 2 Buy now
15 Jun 2017 capital Return of Allotment of shares 3 Buy now
15 Jun 2017 capital Return of Allotment of shares 3 Buy now
15 Jun 2017 capital Return of Allotment of shares 3 Buy now
02 Mar 2017 capital Return of Allotment of shares 3 Buy now
02 Mar 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
30 Jan 2017 capital Return of Allotment of shares 3 Buy now
30 Jan 2017 capital Return of Allotment of shares 3 Buy now
29 Nov 2016 capital Return of Allotment of shares 3 Buy now
29 Nov 2016 capital Return of Allotment of shares 3 Buy now
29 Nov 2016 capital Return of Allotment of shares 3 Buy now
29 Nov 2016 capital Return of Allotment of shares 3 Buy now
14 Nov 2016 accounts Annual Accounts 4 Buy now
16 Aug 2016 capital Return of Allotment of shares 3 Buy now
16 Aug 2016 capital Return of Allotment of shares 3 Buy now
16 Aug 2016 capital Return of Allotment of shares 3 Buy now
23 May 2016 capital Return of Allotment of shares 3 Buy now
23 May 2016 capital Return of Allotment of shares 3 Buy now
07 Mar 2016 capital Return of Allotment of shares 3 Buy now
07 Mar 2016 capital Return of Allotment of shares 3 Buy now
07 Mar 2016 capital Return of Allotment of shares 3 Buy now
03 Mar 2016 document-replacement Second Filing Of Form With Form Type Made Up Date 23 Buy now
12 Feb 2016 capital Return of Allotment of shares 3 Buy now
12 Feb 2016 annual-return Annual Return 8 Buy now
19 Jan 2016 resolution Resolution 16 Buy now
06 Jan 2016 capital Return of Allotment of shares 3 Buy now
06 Jan 2016 capital Return of Allotment of shares 3 Buy now
17 Dec 2015 change-of-name Certificate Change Of Name Company 3 Buy now
16 Dec 2015 accounts Annual Accounts 4 Buy now
15 Jan 2015 annual-return Annual Return 5 Buy now
15 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Sep 2014 accounts Annual Accounts 4 Buy now
20 Aug 2014 capital Return of Allotment of shares 3 Buy now
28 May 2014 officers Termination of appointment of director (David Pontarelli) 1 Buy now
17 Jan 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
17 Jan 2014 annual-return Annual Return 5 Buy now
17 Jan 2014 officers Change of particulars for director (Mr David Anthony Pontarelli) 2 Buy now
16 Jan 2014 officers Appointment of director (Mr David Anthony Pontarelli) 2 Buy now
21 Oct 2013 resolution Resolution 15 Buy now
29 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Feb 2013 capital Return of Allotment of shares 4 Buy now
07 Feb 2013 resolution Resolution 15 Buy now
06 Feb 2013 capital Return of Allotment of shares 4 Buy now
06 Feb 2013 resolution Resolution 14 Buy now
24 Jan 2013 officers Appointment of director (Mr Thomas Francis Dengenis) 2 Buy now
23 Jan 2013 officers Termination of appointment of director (Jeremy Parkin) 1 Buy now
23 Jan 2013 officers Termination of appointment of director (Gareth O'hara) 1 Buy now
23 Jan 2013 officers Appointment of director (Mr Bernard Anthony Dempsey) 2 Buy now
23 Jan 2013 officers Appointment of director (Mr Paul Martin Heaven) 2 Buy now
14 Jan 2013 incorporation Incorporation Company 7 Buy now