| Name: |
SYNCHRONICITY SYSTEMS LIMITED
SYNCHRONICITY SYSTEMS LTD |
| Address: | STATION HOUSE, 12 STATION ROAD, KENILWORTH, ENGLAND, CV8 1JJ |
| Incorporation Date: | 1995-11-22 |
| date | name | form type |
| 2019-04-30 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2019-02-12 | FIRST GAZETTE | GAZ1 |
| 2018-09-25 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2018-01-04 | CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES | CS01 |
| 2017-01-08 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | CS01 |
| 2017-09-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2017-08-30 | REGISTERED OFFICE CHANGED ON 30/08/2017 FROM56-58 WARWICK ROADKENILWORTHWARWICKSHIRECV8 1HH | AD01 |
| 2016-01-13 | 22/11/15 FULL LIST | AR01 |
| 2016-09-28 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-03-02 | 22/11/14 FULL LIST | AR01 |
| 2015-09-16 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-02-18 | 22/11/13 FULL LIST | AR01 |
| 2014-09-11 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-09-26 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-02-12 | 22/11/12 FULL LIST | AR01 |
| 2012-09-27 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-12-07 | 22/11/11 FULL LIST | AR01 |
| 2011-09-27 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-03-29 | FIRST GAZETTE | GAZ1 |
| 2011-03-30 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2011-03-23 | 22/11/10 FULL LIST | AR01 |
| 2010-09-09 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-11-24 | REGISTERED OFFICE CHANGED ON 24/11/2010 FROM7 WOODCHESTER ROADDORRIDGESOLIHULLWEST MIDLANDSB93 8EN | AD01 |
| 2009-12-21 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL FLINN / 13/12/2009 | CH01 |
| 2009-09-07 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-12-21 | 22/11/09 FULL LIST | AR01 |
| 2008-12-23 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-07 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-01-10 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS | 363s |
| 2007-10-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-12-20 | RETURN MADE UP TO 22/11/07; NO CHANGE OF MEMBERS | 363s |
| 2006-03-27 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS | 363s |
| 2006-10-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-08-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-10-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-12-07 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS | 363s |
| 2003-07-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2003-12-02 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS | 363s |
| 2002-10-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | AA |
| 2002-11-27 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS | 363s |
| 2001-12-18 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS | 363s |
| 2001-06-19 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | AA |
| 2000-03-01 | RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS | 363s |
| 2000-11-23 | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS | 363s |
| 2000-10-10 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | AA |
| 1999-05-11 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | AA |
| 1998-10-31 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | AA |
| 1998-11-25 | RETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS | 363s |
| 1997-05-07 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | AA |
| 1997-12-19 | RETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS | 363s |
| 1996-12-04 | RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS | 363s |
| 1996-07-24 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | 224 |
| 1995-11-27 | SECRETARY RESIGNED | 288 |
| 1995-11-22 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-04-28 21:41:44