SYNCREON ASIA HOLDINGS (UK) LIMITED

Company number 02626049

Date	Type	Description	View / Download
17 Apr 2013	AR01	Annual return made up to 3 July 2012 with full list of shareholders	(4 pages)
01 Oct 2012	AA	Accounts for a small company made up to 31 December 2010	(8 pages)
28 Nov 2011	AA	Accounts for a small company made up to 31 December 2009	(9 pages)
27 Jul 2011	AR01	Annual return made up to 3 July 2011 with full list of shareholders	(3 pages)
27 Jul 2011	CH01	Director's details changed for Brian Enright on 27 July 2011	(2 pages)
27 Jul 2011	CH01	Director's details changed for Carine Van Landschoot on 27 July 2011	(2 pages)
27 Jul 2011	TM01	Termination of appointment of Carine Van Lanschoot as a director	(1 page)
11 May 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 May 2011	AR01	Annual return made up to 3 July 2010 with full list of shareholders	(5 pages)
09 May 2011	AP01	Appointment of Carine Van Lanschoot as a director	(2 pages)
09 May 2011	TM02	Termination of appointment of Francisco Serra-Burges as a secretary	(1 page)
09 May 2011	CH01	Director's details changed for Mr Jordi Serra-Burges on 1 October 2009	(2 pages)
09 May 2011	AP03	Appointment of Kenneth Pocius as a secretary	(1 page)
09 May 2011	CH01	Director's details changed for Mr Francisco Serra-Burges on 1 October 2009	(2 pages)
09 May 2011	AD01	Registered office address changed from Unit 1 Dalton Way Midpoint 18 Middlewich Cheshire CW10 0HU on 9 May 2011	(1 page)
19 Apr 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Feb 2011	AP01	Appointment of Brian Enright as a director	(3 pages)
15 Feb 2011	AP01	Appointment of Carine Van Landschoot as a director	(3 pages)
15 Feb 2011	TM01	Termination of appointment of Francisco Serra-Burges as a director	(2 pages)
15 Feb 2011	TM01	Termination of appointment of Jordi Serra-Burges as a director	(2 pages)
15 Feb 2011	TM02	Termination of appointment of Francisco Serra-Burges as a secretary	(2 pages)
28 Jan 2011	AA	Accounts for a small company made up to 31 December 2008	(10 pages)
14 Jan 2011	SH01	Statement of capital following an allotment of shares on 30 December 2010 GBP 494,059	(4 pages)
14 Jan 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
08 Oct 2009	AA	Accounts for a small company made up to 31 December 2007	(10 pages)