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SYNCREON ASIA HOLDINGS (UK) LIMITED

Company number 02626049

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with no updates
27 Jun 2019 MR01 Registration of charge 026260490002, created on 21 June 2019
01 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Apr 2019 MR01 Registration of charge 026260490001, created on 15 April 2019
21 Dec 2018 AA Accounts for a small company made up to 31 December 2017
15 Dec 2018 DISS40 Compulsory strike-off action has been discontinued
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
25 Sep 2018 CH01 Director's details changed for Brian Enright on 13 October 2017
27 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with no updates
11 Dec 2017 AA Full accounts made up to 31 December 2016
06 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
12 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with no updates
27 Sep 2016 AA Full accounts made up to 31 December 2015
18 Jul 2016 CS01 Confirmation statement made on 3 July 2016 with updates
17 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jun 2016 CERTNM Company name changed compuspar (uk) LIMITED\certificate issued on 06/06/16
  • RES15 ‐ Change company name resolution on 2016-05-25
06 Jun 2016 CONNOT Change of name notice
29 Sep 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 494,059
25 Sep 2015 AA Full accounts made up to 31 December 2014
16 Dec 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 494,059
30 Sep 2014 AA Full accounts made up to 31 December 2013
02 Oct 2013 AA Accounts for a small company made up to 31 December 2012
16 Aug 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 494,059
14 May 2013 AA Accounts for a small company made up to 31 December 2011