Synchronized Interiors Limited — Filings & Documents (47)
Information sheet re S.751(3)
2019-09-06 · Other
Information sheet re S.751(1)
2019-05-17 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-04-24 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-01 · Annual Return
(E)FNAR1 - Annual Return
2018-03-07 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2017-06-26 · Name Change
Certificate of Change of Name
2017-06-26 · Name Change
(E)FNAR1 - Annual Return
2017-02-22 · Annual Return
(E)FNAR1 - Annual Return
2016-02-24 · Annual Return
(E)FNAR1 - Annual Return
2015-03-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-26 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-07-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-04-03 · Annual Return
(E)Special resolution
2011-04-08 · Other
(E)FAR1 - Annual return (with a list of members)
2011-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-20 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-03-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-10 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2005-08-25 · Name Change
Certificate of Change of Name
2005-08-25 · Name Change
(E)FAR1 - Annual return (with a list of members)
2005-03-01 · Annual Return
Certificate of Change of Name
2005-01-14 · Name Change
(E)FNC2 - Notification of Change of Company Name
2005-01-14 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2004-12-22 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2004-03-15 · Address Change
(E)FAR1 - Annual return (without a list of members)
2004-03-05 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2003-05-13 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-05-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-20 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2003-01-08 · Name Change
(E)Special resolution for change of name
2003-01-08 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-11-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-08 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2002-02-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-02-04 · Address Change
(E)FR2 - Notification of Location of Registers
2002-02-04 · Other
(E)Memorandum & Articles of Association
2002-01-30 · Memorandum & Articles
(E)Declaration of Compliance
2002-01-30 · Other
Certificate of Incorporation
2002-01-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-09-06 | |
| Information sheet re S.751(1) | Other | 2019-05-17 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-04-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-07 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-06-26 | |
| Certificate of Change of Name | Name Change | 2017-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-03 | |
| (E)Special resolution | Other | 2011-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-10 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-08-25 | |
| Certificate of Change of Name | Name Change | 2005-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-01 | |
| Certificate of Change of Name | Name Change | 2005-01-14 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-01-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-03-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-05-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-01-08 | |
| (E)Special resolution for change of name | Other | 2003-01-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-02-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-02-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-02-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-01-30 | |
| (E)Declaration of Compliance | Other | 2002-01-30 | |
| Certificate of Incorporation | Incorporation | 2002-01-30 |
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