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SYNCAPSE LIMITED

Company number 06885794

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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)
16 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Jun 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
08 Apr 2016	4.68	Liquidators' statement of receipts and payments to 28 January 2016	View PDF Liquidators' statement of receipts and payments to 28 January 2016 - link opens in a new window - 18 pages (18 pages)
03 Mar 2015	4.68	Liquidators' statement of receipts and payments to 28 January 2015	View PDF Liquidators' statement of receipts and payments to 28 January 2015 - link opens in a new window - 17 pages (17 pages)
12 Feb 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Feb 2014	2.24B	Administrator's progress report to 29 January 2014	View PDF Administrator's progress report to 29 January 2014 - link opens in a new window - 17 pages (17 pages)
29 Jan 2014	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
05 Nov 2013	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 25 pages (25 pages)
17 Oct 2013	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 32 pages (32 pages)
26 Sep 2013	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 36 pages (36 pages)
19 Aug 2013	AD01	Registered office address changed from Bridge House London Bridge London SE1 9QR on 19 August 2013	View PDF Registered office address changed from Bridge House London Bridge London SE1 9QR on 19 August 2013 - link opens in a new window - 2 pages (2 pages)
06 Aug 2013	AD01	Registered office address changed from 3Rd Floor 24 Chiswell Street London EC1Y 4YX on 6 August 2013	View PDF Registered office address changed from 3Rd Floor 24 Chiswell Street London EC1Y 4YX on 6 August 2013 - link opens in a new window - 2 pages (2 pages)
06 Aug 2013	TM02	Termination of appointment of Stephen Folkes as a secretary	View PDF Termination of appointment of Stephen Folkes as a secretary - link opens in a new window - 2 pages (2 pages)
05 Aug 2013	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
24 Jun 2013	AP01	Appointment of Mr Fredrick Rolff as a director	View PDF Appointment of Mr Fredrick Rolff as a director - link opens in a new window - 2 pages (2 pages)
24 Jun 2013	TM01	Termination of appointment of Robert Millar as a director	View PDF Termination of appointment of Robert Millar as a director - link opens in a new window - 1 page (1 page)
24 Jun 2013	TM01	Termination of appointment of Claude Galipeau as a director	View PDF Termination of appointment of Claude Galipeau as a director - link opens in a new window - 1 page (1 page)
24 Jun 2013	TM01	Termination of appointment of Stephen England-Hall as a director	View PDF Termination of appointment of Stephen England-Hall as a director - link opens in a new window - 1 page (1 page)
19 Jun 2013	AR01	Annual return made up to 23 April 2013 with full list of shareholders Statement of capital on 2013-06-19 GBP 1	View PDF Annual return made up to 23 April 2013 with full list of shareholders Statement of capital on 2013-06-19 GBP 1 - link opens in a new window - 5 pages (5 pages)
05 Feb 2013	AA	Full accounts made up to 31 October 2011	View PDF Full accounts made up to 31 October 2011 - link opens in a new window - 16 pages (16 pages)
17 Nov 2012	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)
30 Oct 2012	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)
11 Jul 2012	AR01	Annual return made up to 23 April 2012 with full list of shareholders	View PDF Annual return made up to 23 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Jan 2012	AA	Full accounts made up to 31 October 2010	View PDF Full accounts made up to 31 October 2010 - link opens in a new window - 15 pages (15 pages)
29 Jun 2011	AP01	Appointment of Mr Robert Mark Millar as a director	View PDF Appointment of Mr Robert Mark Millar as a director - link opens in a new window - 2 pages (2 pages)

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