SYNCOVA SOLUTIONS LIMITED filing history - Find and update company information

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SYNCOVA SOLUTIONS LIMITED

Company number 04075613

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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)
14 Mar 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Dec 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Dec 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Dec 2016	TM01	Termination of appointment of James Samuel Cox Jr as a director on 1 March 2016	View PDF Termination of appointment of James Samuel Cox Jr as a director on 1 March 2016 - link opens in a new window - 1 page (1 page)
02 Dec 2016	TM01	Termination of appointment of Randall Cook as a director on 1 October 2015	View PDF Termination of appointment of Randall Cook as a director on 1 October 2015 - link opens in a new window - 1 page (1 page)
07 Oct 2015	AR01	Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 814.78	View PDF Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 814.78 - link opens in a new window - 18 pages (18 pages)
16 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Oct 2014	AR01	Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 814.78	View PDF Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 814.78 - link opens in a new window - 18 pages (18 pages)
17 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
08 Oct 2013	AR01	Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 814.78	View PDF Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 814.78 - link opens in a new window - 18 pages (18 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
09 Feb 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Feb 2013	AR01	Annual return made up to 21 September 2012 with full list of shareholders	View PDF Annual return made up to 21 September 2012 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
29 Jan 2013	CH03	Secretary's details changed for Nicholas Leigh Smith on 20 January 2013	View PDF Secretary's details changed for Nicholas Leigh Smith on 20 January 2013 - link opens in a new window - 3 pages (3 pages)
24 Jan 2013	CH01	Director's details changed for James Samuel Cox Jr on 20 January 2013	View PDF Director's details changed for James Samuel Cox Jr on 20 January 2013 - link opens in a new window - 3 pages (3 pages)
24 Jan 2013	CH01	Director's details changed for Mark Edward Hobson on 20 January 2013	View PDF Director's details changed for Mark Edward Hobson on 20 January 2013 - link opens in a new window - 3 pages (3 pages)
24 Jan 2013	TM01	Termination of appointment of Stephanie Dimarco as a director	View PDF Termination of appointment of Stephanie Dimarco as a director - link opens in a new window - 2 pages (2 pages)
24 Jan 2013	AP01	Appointment of Randal Cook as a director	View PDF Appointment of Randal Cook as a director - link opens in a new window - 3 pages (3 pages)
16 Jan 2013	CH03	Secretary's details changed for Nick Smith on 28 February 2011	View PDF Secretary's details changed for Nick Smith on 28 February 2011 - link opens in a new window - 3 pages (3 pages)
15 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Jan 2013	CH01	Director's details changed for Mark Edward Hobson on 28 February 2011	View PDF Director's details changed for Mark Edward Hobson on 28 February 2011 - link opens in a new window - 3 pages (3 pages)
09 Jan 2013	CH01	Director's details changed for James Samuel Cox Jr on 28 February 2011	View PDF Director's details changed for James Samuel Cox Jr on 28 February 2011 - link opens in a new window - 3 pages (3 pages)
09 Jan 2013	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW on 9 January 2013	View PDF Registered office address changed from 5 New Street Square London EC4A 3TW on 9 January 2013 - link opens in a new window - 2 pages (2 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)

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