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SHYNXL TECHNOLOGY LTD.

Company number 12912940

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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)
13 Dec 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Sep 2022 GAZ1(A) First Gazette notice for voluntary strike-off
25 Aug 2022 DS01 Application to strike the company off the register
16 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
10 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
03 Jun 2021 PSC04 Change of details for Mr Mohammed Mozumder as a person with significant control on 3 June 2021
03 Jun 2021 CH01 Director's details changed for Mr Mohammed Mozumder on 3 June 2021
03 Jun 2021 CH01 Director's details changed for Mr Mohammed Akikur Rahman Moin Uddin on 3 June 2021
30 May 2021 CS01 Confirmation statement made on 30 May 2021 with no updates
29 May 2021 CS01 Confirmation statement made on 29 May 2021 with updates
22 May 2021 CS01 Confirmation statement made on 22 May 2021 with updates
22 May 2021 TM01 Termination of appointment of Ahmed Hussain as a director on 22 May 2021
22 Mar 2021 AD01 Registered office address changed from (02-151) 30 Churchill Place Canry Whraf London E14 5EU England to (02-151) 30 Churchill Place Canary Wharf London E14 5EU on 22 March 2021
02 Mar 2021 AP01 Appointment of Mr Mohammed Akikur Rahman Moin Uddin as a director on 2 March 2021
02 Mar 2021 AP01 Appointment of Mr Ahmed Hussain as a director on 2 March 2021
23 Feb 2021 CS01 Confirmation statement made on 23 February 2021 with updates
13 Jan 2021 AD01 Registered office address changed from 58 Britannia Road Ilford Essex IG1 2EQ England to (02-151) 30 Churchill Place Canry Whraf London E14 5EU on 13 January 2021
01 Jan 2021 CS01 Confirmation statement made on 1 January 2021 with updates
10 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-09
29 Sep 2020 NEWINC Incorporation
Statement of capital on 2020-09-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted