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Syncke Limited

Documents

Total Documents29
Total Pages63

Filing History

22 September 2020Final Gazette dissolved via voluntary strike-off
12 May 2018Voluntary strike-off action has been suspended
24 April 2018First Gazette notice for voluntary strike-off
13 April 2018Application to strike the company off the register
26 January 2018Registered office address changed from 47 Clarges Street London W1J 7ES England to Unit 6 Bond Industrial Estate Wickhamford Evesham WR11 7RL on 26 January 2018
26 September 2017Accounts for a dormant company made up to 31 December 2016
26 September 2017Accounts for a dormant company made up to 31 December 2016
23 September 2017Registered office address changed from Top Side Broadway Road Aston Somerville Broadway Worcestershire WR12 7JF England to 47 Clarges Street London W1J 7ES on 23 September 2017
23 September 2017Registered office address changed from Top Side Broadway Road Aston Somerville Broadway Worcestershire WR12 7JF England to 47 Clarges Street London W1J 7ES on 23 September 2017
20 March 2017Confirmation statement made on 11 March 2017 with updates
20 March 2017Confirmation statement made on 11 March 2017 with updates
11 September 2016Accounts for a dormant company made up to 31 December 2015
11 September 2016Accounts for a dormant company made up to 31 December 2015
29 March 2016Director's details changed for Eduardus Marinus Sinke on 20 December 2015
29 March 2016Annual return made up to 11 March 2016 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
29 March 2016Annual return made up to 11 March 2016 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
29 March 2016Director's details changed for Eduardus Marinus Sinke on 20 December 2015
8 February 2016Termination of appointment of Ostrea Corporate Services Uk Limited as a secretary on 8 February 2016
8 February 2016Termination of appointment of Ostrea Corporate Services Uk Limited as a secretary on 8 February 2016
28 May 2015Appointment of Ostrea Corporate Services Uk Limited as a secretary on 28 May 2015
28 May 2015Termination of appointment of Quaedvlieg Corporate Services Uk Limited as a secretary on 28 May 2015
28 May 2015Termination of appointment of Quaedvlieg Corporate Services Uk Limited as a secretary on 28 May 2015
28 May 2015Appointment of Ostrea Corporate Services Uk Limited as a secretary on 28 May 2015
22 May 2015Registered office address changed from 15 Alexandra Corniche Hythe Kent CT21 5RW United Kingdom to Top Side Broadway Road Aston Somerville Broadway Worcestershire WR12 7JF on 22 May 2015
22 May 2015Registered office address changed from 15 Alexandra Corniche Hythe Kent CT21 5RW United Kingdom to Top Side Broadway Road Aston Somerville Broadway Worcestershire WR12 7JF on 22 May 2015
12 March 2015Current accounting period shortened from 31 March 2016 to 31 December 2015
12 March 2015Current accounting period shortened from 31 March 2016 to 31 December 2015
11 March 2015Incorporation
Statement of capital on 2015-03-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
11 March 2015Incorporation
Statement of capital on 2015-03-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
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