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SYNECHRON UK SYSTEMS INTEGRATION LIMITED

Company number 05168340

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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)
07 Jan 2020	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)
22 Oct 2019	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)
11 Oct 2019	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)
04 Jul 2019	CS01	Confirmation statement made on 21 June 2019 with no updates	View PDF Confirmation statement made on 21 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2019	CH01	Director's details changed for Director Tanveer Saulat on 1 December 2017	View PDF Director's details changed for Director Tanveer Saulat on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
29 Jun 2018	CS01	Confirmation statement made on 21 June 2018 with updates	View PDF Confirmation statement made on 21 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
21 Jun 2018	CH01	Director's details changed for Director Tanveer Saulat on 1 December 2017	View PDF Director's details changed for Director Tanveer Saulat on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
04 May 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
06 Feb 2018	PSC02	Notification of Synechron Limited as a person with significant control on 14 December 2017	View PDF Notification of Synechron Limited as a person with significant control on 14 December 2017 - link opens in a new window - 2 pages (2 pages)
06 Feb 2018	PSC07	Cessation of Syed Faisal Hussain as a person with significant control on 14 December 2017	View PDF Cessation of Syed Faisal Hussain as a person with significant control on 14 December 2017 - link opens in a new window - 1 page (1 page)
30 Jan 2018	TM01	Termination of appointment of Pascal Rellier as a director on 4 December 2017	View PDF Termination of appointment of Pascal Rellier as a director on 4 December 2017 - link opens in a new window - 1 page (1 page)
30 Jan 2018	TM01	Termination of appointment of Jean Yves Lacour as a director on 1 December 2017	View PDF Termination of appointment of Jean Yves Lacour as a director on 1 December 2017 - link opens in a new window - 1 page (1 page)
30 Jan 2018	TM01	Termination of appointment of Franck Lauroa as a director on 1 December 2017	View PDF Termination of appointment of Franck Lauroa as a director on 1 December 2017 - link opens in a new window - 1 page (1 page)
02 Jan 2018	SH01	Statement of capital following an allotment of shares on 19 December 2017 GBP 1,001	View PDF Statement of capital following an allotment of shares on 19 December 2017 GBP 1,001 - link opens in a new window - 4 pages (4 pages)
29 Dec 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
21 Dec 2017	AP01	Appointment of Director Tanveer Saulat as a director on 1 December 2017	View PDF Appointment of Director Tanveer Saulat as a director on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
21 Dec 2017	AP01	Appointment of Syed Faisal Husain as a director on 1 December 2017	View PDF Appointment of Syed Faisal Husain as a director on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
19 Dec 2017	SH19	Statement of capital on 19 December 2017 GBP 1,001.00	View PDF Statement of capital on 19 December 2017 GBP 1,001.00 - link opens in a new window - 3 pages (3 pages)
19 Dec 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
19 Dec 2017	CAP-SS	Solvency Statement dated 19/12/17	View PDF Solvency Statement dated 19/12/17 - link opens in a new window - 3 pages (3 pages)
19 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 19/12/2017	View PDF Resolutions RES13 ‐ Share premium account reduced 19/12/2017 - link opens in a new window - 2 pages (2 pages)
22 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	View PDF Confirmation statement made on 21 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
07 Apr 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
29 Jun 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1,000	View PDF Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
29 Jun 2016	CH01	Director's details changed for Jean Yves Lacour on 23 June 2015	View PDF Director's details changed for Jean Yves Lacour on 23 June 2015 - link opens in a new window - 2 pages (2 pages)

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