SYNCBOT PLC: Filings

  • Overview

    Company NameSYNCBOT PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 11615252
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SYNCBOT PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Sep 15, 2023 with updates

    3 pagesCS01

    Confirmation statement made on Nov 09, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    2 pagesAA

    Confirmation statement made on Dec 31, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    8 pagesAA

    Confirmation statement made on Mar 10, 2021 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    2 pagesAA

    Registered office address changed from Suite 29 58 Acacia Road London NW8 6AG England to Suite a Bank House 81 Judes Road Egham TW20 0DF on Jan 12, 2021

    1 pagesAD01

    Confirmation statement made on Aug 06, 2020 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 05, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 05, 2020

    RES15

    Accounts for a dormant company made up to Oct 31, 2019

    2 pagesAA

    Confirmation statement made on Oct 23, 2019 with no updates

    3 pagesCS01

    Appointment of Margaretta Corporate Secretaries Ltd as a secretary on Oct 18, 2019

    2 pagesAP04

    Appointment of Hugo Winkler as a director on Oct 18, 2019

    2 pagesAP01

    Termination of appointment of Margaretta Corporate Secretaries Ltd as a secretary on Sep 30, 2019

    1 pagesTM02

    Termination of appointment of Hugo Winkler as a director on Sep 30, 2019

    1 pagesTM01

    legacy

    1 pagesCERT8A

    Trading certificate for a public company

    3 pagesSH50

    Registered office address changed from 3 London Road Sunninghill Berkshire SL5 7RE to Suite 29 58 Acacia Road London NW8 6AG on Dec 06, 2018

    1 pagesAD01

    Confirmation statement made on Dec 06, 2018 with updates

    4 pagesCS01

    Confirmation statement made on Oct 31, 2018 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Oct 10, 2018

    • Capital: GBP 103,697,000
    3 pagesSH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0