| Name: |
SYNOVATION LIMITED
SYNOVATION LTD |
| Address: | CONIFERS, GROVE ROAD, HINDHEAD, SURREY, GU26 6QP |
| Incorporation Date: | 2004-12-23 |
| date | name | form type |
| 2022-03-22 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2022-01-04 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2021-07-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 | AA |
| 2021-12-24 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2021-12-24 | CONFIRMATION STATEMENT MADE ON 23/12/21, NO UPDATES | CS01 |
| 2021-01-02 | CONFIRMATION STATEMENT MADE ON 23/12/20, NO UPDATES | CS01 |
| 2020-06-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | AA |
| 2019-01-02 | CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES | CS01 |
| 2019-12-24 | CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES | CS01 |
| 2019-12-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | AA |
| 2018-06-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | AA |
| 2017-12-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | AA |
| 2017-12-29 | CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES | CS01 |
| 2016-12-26 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | CS01 |
| 2016-01-08 | 23/12/15 FULL LIST | AR01 |
| 2016-12-27 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-12-25 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-12-22 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-12-24 | 23/12/14 FULL LIST | AR01 |
| 2013-12-29 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-12-29 | 23/12/13 FULL LIST | AR01 |
| 2012-12-25 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-12-29 | 23/12/12 FULL LIST | AR01 |
| 2011-12-27 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-12-25 | 23/12/11 FULL LIST | AR01 |
| 2011-01-19 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-16 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-01-13 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PAUL MAYHEAD / 13/01/2010 | CH01 |
| 2010-01-13 | SAIL ADDRESS CREATED | AD02 |
| 2010-01-13 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN CONOR WRYCRAFT / 13/01/2010 | CH01 |
| 2010-01-13 | 23/12/09 FULL LIST | AR01 |
| 2010-12-24 | 23/12/10 FULL LIST | AR01 |
| 2009-02-02 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-01-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2008-12-29 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS | 363a |
| 2007-12-31 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS | 363a |
| 2006-12-28 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS | 363a |
| 2006-10-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2005-12-28 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS | 363a |
| 2005-12-23 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-12-21 | DIRECTOR RESIGNED | 288b |
| 2005-12-21 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 | 225 |
| 2005-12-23 | REGISTERED OFFICE CHANGED ON 23/12/05 FROM:LITTLE ORCHARDKNIGHTSBRIDGE ROADCAMBERLEYGU15 3TS | 287 |
| 2005-12-23 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2005-12-28 | NEW SECRETARY APPOINTED | 288a |
| 2005-12-23 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2005-12-21 | SECRETARY RESIGNED | 288b |
| 2004-12-23 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2022-05-05 06:01:04