SYNATIQ LIMITED

Company number 12221907

Date	Type	Description	View / Download
17 Aug 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Jun 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 May 2021	DS01	Application to strike the company off the register	(2 pages)
14 May 2021	CS01	Confirmation statement made on 3 May 2021 with no updates	(3 pages)
21 Sep 2020	CH01	Director's details changed for Mr Erkan Yuzel Saliev on 19 September 2020	(2 pages)
21 Sep 2020	AD01	Registered office address changed from 157 Northfield Avenue London W13 9QT England to Flat 153, Rehearsal House Victoria Road London W3 6LB on 21 September 2020	(1 page)
01 Aug 2020	AD01	Registered office address changed from Kemp House, 152 - 160 City Road London EC1V 2NX England to 157 Northfield Avenue London W13 9QT on 1 August 2020	(1 page)
03 May 2020	CS01	Confirmation statement made on 3 May 2020 with updates	(4 pages)
03 May 2020	AP01	Appointment of Mr Erkan Yuzel Saliev as a director on 3 May 2020	(2 pages)
03 May 2020	SH01	Statement of capital following an allotment of shares on 3 May 2020 GBP 2,000	(3 pages)
21 Apr 2020	CS01	Confirmation statement made on 15 April 2020 with updates	(4 pages)
15 Apr 2020	AD01	Registered office address changed from 157B Northfield Avenue London W13 9QT England to Kemp House, 152 - 160 City Road London EC1V 2NX on 15 April 2020	(1 page)
15 Apr 2020	PSC07	Cessation of Erkan Yuzel Saliev as a person with significant control on 14 April 2020	(1 page)
15 Apr 2020	PSC02	Notification of Be1Host Sasu as a person with significant control on 14 April 2020	(2 pages)
14 Apr 2020	TM01	Termination of appointment of Erkan Yuzel Saliev as a director on 14 April 2020	(1 page)
14 Apr 2020	AP01	Appointment of Olivier Mis as a director on 14 April 2020	(2 pages)
14 Apr 2020	AP01	Appointment of Gautier Marsot Lemaire as a director on 14 April 2020	(2 pages)
15 Nov 2019	TM01	Termination of appointment of Andrew Storey as a director on 15 November 2019	(1 page)
15 Nov 2019	PSC07	Cessation of Andrew Storey as a person with significant control on 15 November 2019	(1 page)
08 Nov 2019	CH01	Director's details changed for Mr Erkan Yuzel Saliev on 19 October 2019	(2 pages)
08 Nov 2019	PSC04	Change of details for Mr Erkan Yuzel Saliev as a person with significant control on 19 October 2019	(2 pages)
08 Nov 2019	AD01	Registered office address changed from 43 Rossfold Road Luton LU3 3HJ England to 157B Northfield Avenue London W13 9QT on 8 November 2019	(1 page)
23 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-23 GBP 2 MODEL ARTICLES ‐ Model articles adopted	(13 pages)