SYNCHROMATION LIMITED

5 St. Winifreds Road, Teddington, TW11 9JS, Middlesex
StatusDISSOLVED
Company No.06854276
CategoryPrivate Limited Company
Incorporated20 Mar 2009
Age15 years, 2 months
JurisdictionEngland Wales
Dissolution30 Nov 2021
Years2 years, 5 months, 20 days

SUMMARY

SYNCHROMATION LIMITED is an dissolved private limited company with number 06854276. It was incorporated 15 years, 2 months ago, on 20 March 2009 and it was dissolved 2 years, 5 months, 20 days ago, on 30 November 2021. The company address is 5 St. Winifreds Road, Teddington, TW11 9JS, Middlesex.



Company Fillings

Gazette dissolved voluntary

Date: 30 Nov 2021

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 14 Sep 2021

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 04 Sep 2021

Category: Dissolution

Type: DS01

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Accounts with accounts type dormant

Date: 14 Jul 2021

Action Date: 31 Aug 2020

Category: Accounts

Type: AA

Made up date: 2020-08-31

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Confirmation statement with no updates

Date: 26 Apr 2021

Action Date: 19 Mar 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-03-19

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Accounts with accounts type dormant

Date: 21 May 2020

Action Date: 31 Aug 2019

Category: Accounts

Type: AA

Made up date: 2019-08-31

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Confirmation statement with no updates

Date: 19 Mar 2020

Action Date: 19 Mar 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-03-19

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Accounts with accounts type dormant

Date: 31 May 2019

Action Date: 31 Aug 2018

Category: Accounts

Type: AA

Made up date: 2018-08-31

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Confirmation statement with no updates

Date: 19 Mar 2019

Action Date: 19 Mar 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-03-19

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Confirmation statement with no updates

Date: 29 Mar 2018

Action Date: 20 Mar 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-03-20

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Accounts with accounts type micro entity

Date: 21 Dec 2017

Action Date: 31 Aug 2017

Category: Accounts

Type: AA

Made up date: 2017-08-31

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Change account reference date company previous extended

Date: 19 Dec 2017

Action Date: 31 Aug 2017

Category: Accounts

Type: AA01

New date: 2017-08-31

Made up date: 2017-03-31

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Confirmation statement with updates

Date: 04 Apr 2017

Action Date: 20 Mar 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-03-20

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Accounts with accounts type total exemption full

Date: 23 Dec 2016

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Annual return company with made up date full list shareholders

Date: 11 Apr 2016

Action Date: 20 Mar 2016

Category: Annual-return

Type: AR01

Made up date: 2016-03-20

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Accounts with accounts type total exemption small

Date: 18 Dec 2015

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

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Annual return company with made up date full list shareholders

Date: 23 Apr 2015

Action Date: 20 Mar 2015

Category: Annual-return

Type: AR01

Made up date: 2015-03-20

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Accounts with accounts type total exemption small

Date: 18 Dec 2014

Action Date: 31 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-31

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Annual return company with made up date full list shareholders

Date: 30 Apr 2014

Action Date: 20 Mar 2014

Category: Annual-return

Type: AR01

Made up date: 2014-03-20

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Accounts with accounts type total exemption small

Date: 20 Dec 2013

Action Date: 31 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-31

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Annual return company with made up date full list shareholders

Date: 06 Jun 2013

Action Date: 20 Mar 2013

Category: Annual-return

Type: AR01

Made up date: 2013-03-20

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Accounts with accounts type total exemption small

Date: 24 Dec 2012

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

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Change person director company with change date

Date: 20 Apr 2012

Action Date: 22 Aug 2011

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2011-08-22

Officer name: Mr Nicholas Sinclair Banks

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Annual return company with made up date full list shareholders

Date: 20 Apr 2012

Action Date: 20 Mar 2012

Category: Annual-return

Type: AR01

Made up date: 2012-03-20

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Change registered office address company with date old address

Date: 20 Apr 2012

Action Date: 20 Apr 2012

Category: Address

Type: AD01

Change date: 2012-04-20

Old address: 101 White Lion Street Islington London N1 9PF

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Accounts with accounts type total exemption small

Date: 31 Dec 2011

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

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Annual return company with made up date full list shareholders

Date: 13 Apr 2011

Action Date: 20 Mar 2011

Category: Annual-return

Type: AR01

Made up date: 2011-03-20

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Accounts with accounts type total exemption small

Date: 20 Dec 2010

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Annual return company with made up date full list shareholders

Date: 05 Jul 2010

Action Date: 20 Mar 2010

Category: Annual-return

Type: AR01

Made up date: 2010-03-20

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Change person director company with change date

Date: 05 Jul 2010

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-10-01

Officer name: Mr Nicholas Sinclair Banks

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Change person director company with change date

Date: 05 Jul 2010

Action Date: 11 Jul 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Nicholas Sinclair Banks

Change date: 2009-07-11

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Change person director company with change date

Date: 05 Jul 2010

Action Date: 11 Jul 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-07-11

Officer name: Mr Nicholas Sinclair Banks

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Change registered office address company with date old address

Date: 18 Jun 2010

Action Date: 18 Jun 2010

Category: Address

Type: AD01

Old address: 5, St. Winifreds Road Teddington Middlesex TW11 9JS United Kingdom

Change date: 2010-06-18

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Incorporation company

Date: 20 Mar 2009

Category: Incorporation

Type: NEWINC

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