SYNOVATE (UK) LIMITED

Company number 03824237

Date	Type	Description	View / Download
28 Jul 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Apr 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Apr 2015	DS01	Application to strike the company off the register	(3 pages)
03 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
12 Aug 2014	AR01	Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 4,897,550	(5 pages)
12 Aug 2013	AR01	Annual return made up to 12 August 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 4,897,550	(5 pages)
05 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
07 Sep 2012	AR01	Annual return made up to 12 August 2012 with full list of shareholders	(5 pages)
07 Sep 2012	AD01	Registered office address changed from Minerva House 5 Montague Close London SE1 9AY United Kingdom on 7 September 2012	(1 page)
07 Sep 2012	AD04	Register(s) moved to registered office address	(1 page)
04 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
27 Apr 2012	AP01	Appointment of David Holliss as a director	(2 pages)
26 Apr 2012	TM01	Termination of appointment of Duncan Burgess as a director	(1 page)
22 Mar 2012	AP03	Appointment of Rupert Van Hullen as a secretary	(1 page)
20 Oct 2011	TM02	Termination of appointment of Andrew Moberly as a secretary	(2 pages)
20 Oct 2011	TM01	Termination of appointment of Patrick Glydon as a director	(2 pages)
22 Aug 2011	AR01	Annual return made up to 12 August 2011 with full list of shareholders	(6 pages)
22 Aug 2011	AD02	Register inspection address has been changed from 180 Great Portland Street London W1W 5QZ United Kingdom	(1 page)
07 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
24 Nov 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
21 Sep 2010	TM01	Termination of appointment of Oliver Gosnell as a director	(1 page)
21 Sep 2010	AP01	Appointment of Mr Duncan Burgess as a director	(2 pages)
03 Sep 2010	AP03	Appointment of Mr Andrew John Moberly as a secretary	(1 page)
03 Sep 2010	TM02	Termination of appointment of Caroline Thomas as a secretary	(1 page)
17 Aug 2010	AR01	Annual return made up to 12 August 2010 with full list of shareholders	(7 pages)