SYNIVERSE HOLDINGS LIMITED

Company number 04198746

Date	Type	Description	View / Download
25 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Oct 2016	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
03 Oct 2016	600	Appointment of a voluntary liquidator	(2 pages)
03 Oct 2016	LIQ MISC OC	Court order insolvency:C.O. To remove/replace liquidator	(28 pages)
03 Oct 2016	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
20 Sep 2016	4.68	Liquidators' statement of receipts and payments to 31 August 2016	(3 pages)
04 Nov 2015	AA	Total exemption full accounts made up to 31 December 2014	(11 pages)
23 Sep 2015	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 23 September 2015	(1 page)
15 Sep 2015	AD02	Register inspection address has been changed to 18 Mansell Street London E1 8AA	(2 pages)
15 Sep 2015	AD01	Registered office address changed from 18 Mansell Street London E18 Aa to C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD on 15 September 2015	(2 pages)
15 Sep 2015	4.70	Declaration of solvency	(9 pages)
15 Sep 2015	600	Appointment of a voluntary liquidator	(1 page)
15 Sep 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-01	(2 pages)
13 Apr 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 800.25	(7 pages)
03 Mar 2015	AP01	Appointment of Mr Tom Peter Langmaid Ford as a director on 9 February 2015	(2 pages)
05 Jan 2015	SH20	Statement by Directors	(3 pages)
05 Jan 2015	SH19	Statement of capital on 5 January 2015 GBP 0.01	(4 pages)
05 Jan 2015	CAP-SS	Solvency Statement dated 23/12/14	(3 pages)
05 Jan 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced 23/12/2014	(1 page)
12 Dec 2014	AD01	Registered office address changed from 7Th Floor 120 Moorgate London EC2M 6UR to 18 Mansell Street London E18 Aa on 12 December 2014	(1 page)
07 Nov 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
03 Oct 2014	TM01	Termination of appointment of Jeffrey Scott Gordon as a director on 20 August 2014	(1 page)
14 Apr 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 800.25	(7 pages)
01 Apr 2014	AP01	Appointment of Mr Bobbie Lee Reyes as a director	(2 pages)
31 Mar 2014	TM01	Termination of appointment of Martin Picciano as a director	(1 page)