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BREATHE SYNC LTD

Company number 09471910

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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)
01 Aug 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 May 2023 GAZ1(A) First Gazette notice for voluntary strike-off
09 May 2023 DS01 Application to strike the company off the register
11 Apr 2023 AA Micro company accounts made up to 30 September 2022
06 Mar 2023 CS01 Confirmation statement made on 5 March 2023 with no updates
16 Jun 2022 AA Micro company accounts made up to 30 September 2021
07 Apr 2022 CS01 Confirmation statement made on 5 March 2022 with no updates
17 Aug 2021 AA Micro company accounts made up to 30 September 2020
11 Aug 2021 AD01 Registered office address changed from 213 Trowbridge Road Bradford on Avon Wiltshire BA15 1EU England to Ye Olde Hundred Church Way North Shields NE29 0AE on 11 August 2021
16 Mar 2021 CS01 Confirmation statement made on 5 March 2021 with no updates
27 Jan 2021 AA01 Previous accounting period extended from 31 March 2020 to 30 September 2020
11 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with updates
28 Jan 2020 SH01 Statement of capital following an allotment of shares on 15 January 2020
  • GBP 1.8170
19 Dec 2019 AA Micro company accounts made up to 31 March 2019
13 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with no updates
19 Dec 2018 AA Micro company accounts made up to 31 March 2018
16 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with updates
16 Mar 2018 PSC01 Notification of Jerneja Loncar as a person with significant control on 1 July 2017
19 Feb 2018 SH02 Sub-division of shares on 1 July 2017
19 Feb 2018 SH02 Sub-division of shares on 11 June 2016
19 Feb 2018 SH01 Statement of capital following an allotment of shares on 1 July 2017
  • GBP 1.08
14 Feb 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Shares subdivided 01/07/2017
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2017 AA Micro company accounts made up to 31 March 2017
13 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
19 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016