| Name: |
LATERAL SYNCING LIMITED
LATERAL SYNCING LTD |
| Address: | 30 CITY ROAD, LONDON, UNITED KINGDOM, EC1Y 2AB |
| Incorporation Date: | 2004-01-26 |
| date | name | form type |
| 2018-07-03 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-07-10 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-09-25 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-06-08 | REGISTERED OFFICE CHANGED ON 08/06/2017 FROMARRAM BERLYN GARDNER 30 CITY ROADLONDONEC1Y 2AB | AD01 |
| 2017-06-08 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | CS01 |
| 2017-09-27 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2016-04-15 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2016-04-15 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2016-04-01 | SOLVENCY STATEMENT DATED 11/03/16 | CAP-SS |
| 2016-04-01 | STATEMENT BY DIRECTORS | SH20 |
| 2016-04-15 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2016-04-15 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2016-04-15 | ADOPT ARTICLES 11/03/2016 | RES01 |
| 2016-04-01 | 11/03/2016 | RES13 |
| 2016-04-01 | 01/04/16 STATEMENT OF CAPITAL GBP 1.00 | SH19 |
| 2016-04-15 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
| 2016-03-31 | DIRECTOR APPOINTED SUZANNE JACOBS | AP01 |
| 2016-06-02 | 16/05/16 FULL LIST | AR01 |
| 2016-03-07 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-05-19 | 16/05/15 FULL LIST | AR01 |
| 2015-03-27 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-06-04 | 16/05/14 FULL LIST | AR01 |
| 2014-03-13 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-05-03 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-05-20 | 16/05/13 FULL LIST | AR01 |
| 2012-05-30 | 16/05/12 FULL LIST | AR01 |
| 2012-03-08 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-03-31 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-05-24 | 16/05/11 FULL LIST | AR01 |
| 2010-05-14 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-05-19 | 16/05/10 FULL LIST | AR01 |
| 2009-05-18 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-10-16 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN HORTON | TM01 |
| 2009-05-09 | APPOINTMENT TERMINATED DIRECTOR STEPHANIE HARWOOD | 288b |
| 2009-05-18 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-01-30 | APPOINTMENT TERMINATED DIRECTOR DAVID FULLER | 288b |
| 2009-07-02 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2009-05-12 | FIRST GAZETTE | GAZ1 |
| 2009-07-17 | PREVSHO FROM 31/03/2009 TO 31/12/2008 | 225 |
| 2009-10-16 | APPOINTMENT TERMINATED, SECRETARY DUNCAN HORTON | TM02 |
| 2009-05-09 | REGISTERED OFFICE CHANGED ON 09/05/2009 FROMFAIRFAX HOUSE15 FULWOOD PLACELONDONWC1V 6AY | 287 |
| 2009-05-15 | APPOINTMENT TERMINATED SECRETARY HAYSMACINTYRE COMPANY SECRETARIES LIMITED | 288b |
| 2009-05-09 | DIRECTOR AND SECRETARY APPOINTED DUNCAN HORTON | 288a |
| 2009-10-24 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-03-01 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-02-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-08-15 | DIRECTOR RESIGNED | 288b |
| 2007-06-03 | AD 08/01/07---------£ SI [email protected]=206£ IC 8/214 | 88(2)R |
| 2007-06-08 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS | 363a |
| 2007-11-26 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2007-05-21 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2007-04-12 | ISSUE SHARES 21/03/07 | RES13 |
| 2007-08-16 | DIRECTOR RESIGNED | 288b |
| 2007-04-05 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-05-21 | NC INC ALREADY ADJUSTED02/05/07 | 123 |
| 2007-05-21 | £ NC 100/40002/05/07 | RES04 |
| 2007-11-27 | NEW SECRETARY APPOINTED | 288a |
| 2007-05-21 | ALLOTMENT 02/05/07 | RES13 |
| 2006-05-24 | NEW DIRECTOR APPOINTED | 288a |
| 2006-09-13 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS; AMEND | 363s |
| 2006-05-24 | NEW DIRECTOR APPOINTED | 288a |
| 2006-10-03 | AMENDING FORM 122 | MISC |
| 2006-09-13 | AD 03/02/04---------£ SI 3@1 | 88(2)R |
Last update: 2020-04-24 03:05:47