DESYNCRA TINNITUS LIMITED

Company number 09085534

Date	Type	Description	View / Download
29 Oct 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
07 Aug 2019	CH01	Director's details changed for Mr Peter Jonathan Lewin on 7 August 2019	(2 pages)
09 Apr 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Mar 2019	PSC05	Change of details for Desyncra Technologies Limited as a person with significant control on 6 April 2016	(2 pages)
18 Feb 2019	TM01	Termination of appointment of Markus Haller as a director on 1 February 2019	(1 page)
26 Nov 2018	AD01	Registered office address changed from 729 22 Upper Ground Southbank London SE1 9PD United Kingdom to 89 New Bond Street London W1S 1DA on 26 November 2018	(1 page)
04 Jul 2018	CS01	Confirmation statement made on 4 July 2018 with updates	(4 pages)
02 Jul 2018	PSC05	Change of details for Desyncra Technologies Limited as a person with significant control on 1 May 2018	(2 pages)
13 Apr 2018	AD01	Registered office address changed from 3.07 Canterbury Court, Kennington Park 1 - 3 Brixton Road London SW9 6DE United Kingdom to 729 22 Upper Ground Southbank London SE1 9PD on 13 April 2018	(1 page)
08 Feb 2018	AA	Unaudited abridged accounts made up to 31 March 2017	(9 pages) Download iXBRL
23 Jun 2017	CS01	Confirmation statement made on 22 June 2017 with updates	(6 pages)
13 Jun 2017	AD01	Registered office address changed from Bewlay House 2 Swallow Place London W1B 2AE to 3.07 Canterbury Court, Kennington Park 1 - 3 Brixton Road London SW9 6DE on 13 June 2017	(1 page)
14 Mar 2017	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
10 Mar 2017	AP01	Appointment of Mr Markus Haller as a director on 10 March 2017	(2 pages)
10 Aug 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-08-10 GBP 100	(6 pages)
14 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
23 Sep 2015	SH02	Sub-division of shares on 30 January 2015	(5 pages)
22 Sep 2015	SH01	Statement of capital following an allotment of shares on 30 January 2015 GBP 100.00	(4 pages)
09 Sep 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 100	(4 pages)
01 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re:subdivision of ordinary shares 30/01/2015	(19 pages)
27 Apr 2015	AD01	Registered office address changed from Third Floor Bewlay Floor 2 Swallow Place London W1B 2AE England to Bewlay House 2 Swallow Place London W1B 2AE on 27 April 2015	(1 page)
08 Apr 2015	TM01	Termination of appointment of Michael John Dix as a director on 31 March 2015	(1 page)
08 Apr 2015	AP03	Appointment of Mr Peter Jonathan Lewin as a secretary on 31 March 2015	(2 pages)
08 Apr 2015	TM02	Termination of appointment of Michael Pelham Morris Olive as a secretary on 31 March 2015	(1 page)
31 Mar 2015	TM01	Termination of appointment of Sean Russell Williams as a director on 31 March 2015	(1 page)