| Date | Description |
|---|
| 2024-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/24, NO UPDATES |
| 2024-06-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/23 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/23, NO UPDATES |
| 2022-10-30 |
delete contact_pages_linkeddomain google.com |
| 2022-10-30 |
delete source_ip 35.243.170.204 |
| 2022-10-30 |
insert source_ip 141.193.213.11 |
| 2022-10-30 |
insert source_ip 141.193.213.10 |
| 2022-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAARTEN JACOBS |
| 2022-09-28 |
delete coo Dag Sjöqvist |
| 2022-09-28 |
insert cfo Daniel Rosenthal |
| 2022-09-28 |
delete person Dag Sjöqvist |
| 2022-09-28 |
insert person Daniel Rosenthal |
| 2022-09-28 |
update person_title Anneliese Schulz: Chief Sales Officer; Chief Revenue Officer; Member of the Group Management Team => Chief Revenue Officer; Member of the Group Management Team |
| 2022-09-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/22, WITH UPDATES |
| 2022-08-01 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL PAUL ROSENTHAL |
| 2022-07-28 |
update person_title Anneliese Schulz: Chief Sales Officer; Member of the Group Management Team => Chief Sales Officer; Chief Revenue Officer; Member of the Group Management Team |
| 2022-07-21 |
update statutory_documents DIRECTOR APPOINTED MR MAARTEN EDUARD JACOBS |
| 2022-06-27 |
update person_description Ashok Kartham => Ashok Kartham |
| 2022-06-27 |
update person_description Christian Bryn => Christian Bryn |
| 2022-05-27 |
insert alias Syncron Group |
| 2022-05-27 |
insert alias Syncron Holding AB |
| 2022-05-27 |
insert alias Syncron Services Poland sp. z o.o. |
| 2022-05-27 |
insert alias Syncron Sweden AB |
| 2022-03-27 |
delete career_pages_linkeddomain m-ize.com |
| 2022-03-27 |
delete contact_pages_linkeddomain m-ize.com |
| 2022-03-27 |
delete index_pages_linkeddomain m-ize.com |
| 2022-03-27 |
delete management_pages_linkeddomain m-ize.com |
| 2022-03-27 |
delete partner_pages_linkeddomain m-ize.com |
| 2022-03-27 |
delete terms_pages_linkeddomain m-ize.com |
| 2022-03-27 |
update website_status FlippedRobots => OK |
| 2022-03-08 |
update website_status OK => FlippedRobots |
| 2021-12-10 |
delete client Toyota Industries Corporation |
| 2021-12-10 |
insert about_pages_linkeddomain m-ize.com |
| 2021-12-10 |
insert career_pages_linkeddomain m-ize.com |
| 2021-12-10 |
insert client_pages_linkeddomain m-ize.com |
| 2021-12-10 |
insert contact_pages_linkeddomain m-ize.com |
| 2021-12-10 |
insert index_pages_linkeddomain m-ize.com |
| 2021-12-10 |
insert management_pages_linkeddomain m-ize.com |
| 2021-12-10 |
insert partner_pages_linkeddomain m-ize.com |
| 2021-12-10 |
insert solution_pages_linkeddomain m-ize.com |
| 2021-12-10 |
insert terms_pages_linkeddomain m-ize.com |
| 2021-12-07 |
update num_mort_charges 3 => 4 |
| 2021-12-07 |
update num_mort_satisfied 2 => 3 |
| 2021-12-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-12-06 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2021-12-06 |
update statutory_documents ALTER ARTICLES 26/11/2021 |
| 2021-11-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030821180004 |
| 2021-11-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2021-10-26 |
update statutory_documents DIRECTOR APPOINTED PETER JAMES DRAKELEY |
| 2021-10-26 |
update statutory_documents SECRETARY APPOINTED PETER JAMES DRAKELEY |
| 2021-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADONOIS ABOUZOLOF |
| 2021-10-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADONIOS ABOUZOLOF |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/21, NO UPDATES |
| 2021-08-07 |
delete company_previous_name UNICORN SYSTEMS (UK) LIMITED |
| 2021-06-13 |
delete source_ip 45.32.213.122 |
| 2021-06-13 |
insert client_pages_linkeddomain netdna-ssl.com |
| 2021-06-13 |
insert source_ip 35.243.170.204 |
| 2021-06-13 |
insert terms_pages_linkeddomain wpengine.com |
| 2021-02-25 |
insert phone +91 080 25582002 |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-24 |
delete alias Syncron Services India Private Limited |
| 2021-01-24 |
insert alias Syncron Japan Corp. |
| 2021-01-24 |
insert alias Syncron UK Ltd |
| 2020-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-09-24 |
delete ceo Anders Grudén |
| 2020-09-24 |
delete otherexecutives Anders Grudén |
| 2020-09-24 |
insert ceo Dr. Friedrich Neumeyer |
| 2020-09-24 |
insert otherexecutives Dr. Friedrich Neumeyer |
| 2020-09-24 |
insert otherexecutives Ulrika af Burén |
| 2020-09-24 |
delete address No. 306, Binnamangala 1st Stage
100 Feet Road, Indiranagar
Bangalore - 560038
India |
| 2020-09-24 |
delete person Anders Grudén |
| 2020-09-24 |
insert address Municipal No. 206, Mahatma Gandhi Rd,
Bengaluru, Karnataka 560001
India |
| 2020-09-24 |
insert person Dr. Friedrich Neumeyer |
| 2020-09-24 |
insert person Ulrika af Burén |
| 2020-09-08 |
update statutory_documents DIRECTOR APPOINTED DR FRIEDRICH LUDWIG MASSIMO NEUMEYER |
| 2020-08-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PER GRUDEN |
| 2020-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 2020-07-15 |
insert alias Syncron Software India Private Limited |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-15 |
delete alias Syncron International AB |
| 2020-06-15 |
insert phone +46 8 410 80200 |
| 2020-06-15 |
update person_title Henrik Lenerius: Member of the Executive Committee => Member of the Executive Committee; Chief Product Officer |
| 2020-05-15 |
insert address 21st Century Building
Room 6103
No. 210 Century Avenue
Shanghai 200120 China |
| 2020-05-15 |
insert alias Syncron China Corporation |
| 2020-05-15 |
insert alias Syncron International AB |
| 2020-03-06 |
update statutory_documents CESSATION OF HALVOR SVARTDAL AS A PSC |
| 2020-03-06 |
update statutory_documents CESSATION OF SYNCRON HOLDING AS AS A PSC |
| 2020-03-06 |
update statutory_documents CESSATION OF SYNCRON INTERNATIONAL AB AS A PSC |
| 2020-03-06 |
update statutory_documents CESSATION OF SYNCRON INVEST AS AS A PSC |
| 2020-03-06 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/03/2020 |
| 2019-12-10 |
delete index_pages_linkeddomain syncroninnovate.com |
| 2019-10-10 |
insert otherexecutives Keith A. Charron |
| 2019-10-10 |
insert person Keith A. Charron |
| 2019-10-10 |
update person_description Amanda Edwall => Amanda Edwall |
| 2019-10-10 |
update person_title Amanda Edwall: Member of the Executive Committee; Global Head of Employee Success => Member of the Executive Committee; Chief Employee Success Officer |
| 2019-09-09 |
delete address Carrefour Kanda Building 8F
1-2-1 Kandasudacho Chiyoda-ku
Tokyo, Japan 101-0041 |
| 2019-09-09 |
insert address NCO Kanda Awajicho Building 7F
2-1-7 Kanda Awajicho, Chiyoda-ku, Tokyo
101-0063 Japan |
| 2019-09-09 |
insert index_pages_linkeddomain syncroninnovate.com |
| 2019-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-09 |
delete alias Syncron International AB |
| 2019-06-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-05-10 |
insert alias Syncron AB |
| 2018-12-23 |
delete privacy_emails pr..@syncron.com |
| 2018-12-23 |
insert chairman Léo Apotheker |
| 2018-12-23 |
insert otherexecutives Antony Clavel |
| 2018-12-23 |
insert otherexecutives Halvor T. Svartdal |
| 2018-12-23 |
insert otherexecutives Han Sikkens |
| 2018-12-23 |
delete alias Syncron US Inc. |
| 2018-12-23 |
delete associated_investor Summit Partners |
| 2018-12-23 |
delete email pr..@syncron.com |
| 2018-12-23 |
insert person Antony Clavel |
| 2018-12-23 |
insert person Han Sikkens |
| 2018-12-23 |
insert person Léo Apotheker |
| 2018-12-23 |
update person_title Halvor T. Svartdal: Private Investor; Member of the Chairman of the Board; Chairman of the Board => Non - Executive Director; Private Investor; Member of the Chairman of the Board; Member of the Board of Directors; Chairman of the Board |
| 2018-11-01 |
delete otherexecutives Johan Stakeberg |
| 2018-11-01 |
delete otherexecutives Silvija Seres |
| 2018-11-01 |
delete otherexecutives Toril Nag |
| 2018-11-01 |
insert otherexecutives Amanda Edwall |
| 2018-11-01 |
delete address van-der-Rohe-Straße 4
80807 Munich, Germany |
| 2018-11-01 |
delete associated_investor TA Associates |
| 2018-11-01 |
delete index_pages_linkeddomain bit.ly |
| 2018-11-01 |
delete person Johan Stakeberg |
| 2018-11-01 |
delete person Silvija Seres |
| 2018-11-01 |
delete person Toril Nag |
| 2018-11-01 |
delete source_ip 205.186.163.118 |
| 2018-11-01 |
insert address van-der-Rohe-Straße 8
80807 Munich, Germany |
| 2018-11-01 |
insert associated_investor Summit Partners |
| 2018-11-01 |
insert client Toyota Industries Corporation |
| 2018-11-01 |
insert person Amanda Edwall |
| 2018-11-01 |
insert source_ip 45.32.213.122 |
| 2018-11-01 |
update person_description Dag Sjöqvist => Dag Sjöqvist |
| 2018-11-01 |
update person_description Gary Brooks => Gary Brooks |
| 2018-11-01 |
update robots_txt_status www.syncron.com: 404 => 200 |
| 2018-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 2018-07-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HALVOR SVARTDAL / 30/07/2018 |
| 2018-07-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SYNCRON HOLDING AS / 30/07/2018 |
| 2018-07-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SYNCRON INVEST AS / 30/07/2018 |
| 2018-06-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-05-21 |
delete address ul. Twarda 4,
00-105 Warsaw, POLAND |
| 2018-05-21 |
insert phone 1-855-298-7245 |
| 2018-05-21 |
insert terms_pages_linkeddomain salesforce.com |
| 2018-05-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYNCRON INVEST AS |
| 2018-03-31 |
insert index_pages_linkeddomain bit.ly |
| 2018-02-12 |
insert otherexecutives Henrik Lenerius |
| 2018-02-12 |
delete email da..@syncron.com |
| 2018-02-12 |
delete terms_pages_linkeddomain sas.com |
| 2018-02-12 |
update person_title Henrik Lenerius: Member of the Senior Management Team; in 2012 As a Manager => Member of the Executive Committee; Global Head of Products |
| 2018-01-01 |
insert otherexecutives David Reiling |
| 2018-01-01 |
insert person David Reiling |
| 2017-11-28 |
update website_status FlippedRobots => OK |
| 2017-11-28 |
delete source_ip 217.114.90.152 |
| 2017-11-28 |
insert source_ip 205.186.163.118 |
| 2017-11-28 |
update robots_txt_status syncron.com: 200 => 404 |
| 2017-11-28 |
update robots_txt_status www.syncron.com: 200 => 404 |
| 2017-08-13 |
update website_status OK => FlippedRobots |
| 2017-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 2017-07-16 |
delete index_pages_linkeddomain pricingeurope.com |
| 2017-07-16 |
delete index_pages_linkeddomain reg.buzz |
| 2017-07-16 |
insert index_pages_linkeddomain fieldservicenews.com |
| 2017-07-16 |
insert terms_pages_linkeddomain privacyshield.gov |
| 2017-07-16 |
insert terms_pages_linkeddomain sas.com |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-09 |
delete index_pages_linkeddomain bit.ly |
| 2017-06-09 |
delete index_pages_linkeddomain servicelogistics.info |
| 2017-06-09 |
insert address 5 rue du Helder
75009 Paris, France |
| 2017-06-09 |
insert index_pages_linkeddomain pricingeurope.com |
| 2017-06-09 |
insert index_pages_linkeddomain reg.buzz |
| 2017-06-09 |
insert index_pages_linkeddomain youtube.com |
| 2017-06-09 |
insert phone +91 80 2520 2002 |
| 2017-06-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-05-01 |
insert office_emails in..@syncron.com |
| 2017-05-01 |
delete index_pages_linkeddomain fieldserviceexcellence.co.uk |
| 2017-05-01 |
delete phone +1 (866) 492 7544 |
| 2017-05-01 |
delete phone +44 (0)121 5032656 |
| 2017-05-01 |
delete phone +81 (0)3 6806 0425 |
| 2017-05-01 |
insert email in..@syncron.com |
| 2017-05-01 |
insert index_pages_linkeddomain bit.ly |
| 2017-05-01 |
insert index_pages_linkeddomain logisticsbusinessit.com |
| 2017-05-01 |
insert index_pages_linkeddomain servicelogistics.info |
| 2017-05-01 |
insert index_pages_linkeddomain themanufacturer.com |
| 2017-05-01 |
insert phone +1 (855) 298-7245 |
| 2017-05-01 |
insert phone +1 844-494-6565 |
| 2017-05-01 |
insert phone +44 117 325 6565 |
| 2017-05-01 |
insert phone +81 345 10 8565 |
| 2017-02-15 |
delete address One Glenlake Parkway, Suite 700
Atlanta, GA 30328 |
| 2017-02-15 |
delete address Ångbåtsbron 1
SE-211 20 Malmö |
| 2017-02-15 |
delete fax +48 22 652 38 74 |
| 2017-02-15 |
delete phone +48 22 620 02 89 |
| 2017-02-15 |
insert address Nordenskiöldsgatan 24
SE-211 19 Malmö |
| 2017-02-15 |
insert index_pages_linkeddomain mylogisticsmagazine.com |
| 2017-01-12 |
delete phone +1 (855) 298 7245 |
| 2017-01-12 |
insert index_pages_linkeddomain fieldserviceexcellence.co.uk |
| 2017-01-12 |
insert phone +48 22 203 62 75 |
| 2016-10-20 |
insert address ul. Twarda 4,
00-105 Warsaw, POLAND |
| 2016-10-20 |
insert alias Syncron Japan Corporation |
| 2016-10-20 |
insert alias Syncron US Inc. |
| 2016-10-20 |
insert contact_pages_linkeddomain goo.gl |
| 2016-10-20 |
insert email da..@syncron.com |
| 2016-10-20 |
insert terms_pages_linkeddomain google.com |
| 2016-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-06-24 |
insert office_emails in..@syncron.com |
| 2016-06-24 |
insert address 5 rue Helder
75009 Paris, France |
| 2016-06-24 |
insert email in..@syncron.com |
| 2016-06-24 |
insert phone +33 1 53 24 53 87 |
| 2016-03-01 |
delete address 333 N. Michigan Avenue, 13 th floor
Chicago, IL 60603 |
| 2016-03-01 |
insert address 333 N. Michigan Avenue, 13 th floor
Chicago, IL 60601 |
| 2016-01-31 |
insert otherexecutives Annika Thunberg |
| 2016-01-31 |
insert otherexecutives Carl Bentzel |
| 2016-01-31 |
insert otherexecutives Erik Lindholm |
| 2016-01-31 |
insert otherexecutives Henrik Lenerius |
| 2016-01-31 |
delete index_pages_linkeddomain thecea.org.uk |
| 2016-01-31 |
insert person Annika Thunberg |
| 2016-01-31 |
insert person Carl Bentzel |
| 2016-01-31 |
insert person Erik Lindholm |
| 2016-01-31 |
insert person Henrik Lenerius |
| 2016-01-31 |
update person_description Dag Sjöqvist => Dag Sjöqvist |
| 2016-01-31 |
update person_title Tony Abouzolof: Member of the Executive Committee; Member of the Senior Management Team; Head of Sales SEME and Managing Director Syncron UK => Member of the Executive Committee; Head of Sales MEEE and Managing Director Syncron UK; Member of the Senior Management Team |
| 2016-01-03 |
insert cmo Gary Brooks |
| 2016-01-03 |
insert otherexecutives Gary Brooks |
| 2016-01-03 |
delete alias Syncron India |
| 2016-01-03 |
insert alias Syncron Germany GmbH |
| 2016-01-03 |
insert alias Syncron Poland sp. z o.o. |
| 2016-01-03 |
insert alias Syncron Services India Private Limited |
| 2016-01-03 |
insert associated_investor TA Associates |
| 2016-01-03 |
insert person Gary Brooks |
| 2016-01-03 |
update person_title Johan Stakeberg: Member of the Executive Committee; in 2012 As Head of Global Sales; Head of Global Sales & Marketing and MD => Member of the Executive Committee; in 2012 As Head of Global Sales; Head of Global Sales and MD |
| 2015-12-01 |
delete address 115 South LaSalle Street, Suite 2600
Chicago, IL 60603 |
| 2015-12-01 |
delete address Business Place Sotokanda 2F
6-2-8 Sotokanda, Chiyoda-ku
Tokyo 101-0021 Japan
Asia |
| 2015-12-01 |
delete career_pages_linkeddomain olark.com |
| 2015-12-01 |
delete fax +81 03 5545 5447 |
| 2015-12-01 |
insert address 333 N. Michigan Avenue, 13 th floor
Chicago, IL 60603 |
| 2015-12-01 |
insert address Carrefour Kanda Building 8F
1-2-1 Kandasudacho Chiyoda-ku
Tokyo, Japan 101-0041 |
| 2015-12-01 |
insert alias Syncron India |
| 2015-12-01 |
insert fax +81 3 5207 2856 |
| 2015-12-01 |
insert index_pages_linkeddomain thecea.org.uk |
| 2015-12-01 |
insert phone +81 3 5207 2855 |
| 2015-10-04 |
update person_description Halvor T. Svartdal => Halvor T. Svartdal |
| 2015-10-04 |
update person_description Mats K. Persson => Mats K. Persson |
| 2015-10-04 |
update person_description Silvija Seres => Silvija Seres |
| 2015-09-08 |
delete address 9 BONHILL STREET LONDON UNITED KINGDOM EC2A 4DJ |
| 2015-09-08 |
insert address 9 BONHILL STREET LONDON EC2A 4DJ |
| 2015-09-08 |
update registered_address |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-30 => 2015-07-30 |
| 2015-09-08 |
update returns_next_due_date 2015-08-27 => 2016-08-27 |
| 2015-09-06 |
delete industry_tag aftermarket optimization |
| 2015-09-06 |
delete industry_tag diesel engine |
| 2015-09-06 |
insert career_pages_linkeddomain olark.com |
| 2015-08-26 |
update statutory_documents 30/07/15 FULL LIST |
| 2015-08-12 |
delete company_previous_name PROUDFIGURE LIMITED |
| 2015-08-08 |
delete cmo Kate McDonald |
| 2015-08-08 |
delete otherexecutives Kate McDonald |
| 2015-08-08 |
delete person Kate McDonald |
| 2015-08-08 |
insert fax +48 22 652 38 74 |
| 2015-08-08 |
insert industry_tag aftermarket optimization |
| 2015-08-08 |
insert industry_tag diesel engine |
| 2015-08-08 |
insert phone +1 (678) 638 6275 |
| 2015-08-08 |
insert phone +48 22 620 02 89 |
| 2015-06-29 |
delete address Postfach 14 03 29
40073 Düsseldorf
Germany |
| 2015-06-29 |
delete phone +49 (0)69 957 949 86 |
| 2015-06-29 |
insert address 470 Ramona St
Palo Alto, CA 94301 |
| 2015-06-29 |
insert address Mies-van-der-Rohe-Str. 4
80807 Munich, Germany |
| 2015-06-29 |
insert fax +49 (0)89 189 174-100 |
| 2015-06-29 |
insert phone +49 (0)89 189 174-0 |
| 2015-05-31 |
delete career_pages_linkeddomain facebook.com |
| 2015-05-31 |
delete career_pages_linkeddomain google.com |
| 2015-05-31 |
delete career_pages_linkeddomain linkedin.com |
| 2015-05-31 |
delete career_pages_linkeddomain olark.com |
| 2015-05-31 |
delete career_pages_linkeddomain youtube.com |
| 2015-05-31 |
delete management_pages_linkeddomain facebook.com |
| 2015-05-31 |
delete management_pages_linkeddomain google.com |
| 2015-05-31 |
delete management_pages_linkeddomain linkedin.com |
| 2015-05-31 |
delete management_pages_linkeddomain youtube.com |
| 2015-05-31 |
delete product_pages_linkeddomain facebook.com |
| 2015-05-31 |
delete product_pages_linkeddomain google.com |
| 2015-05-31 |
delete product_pages_linkeddomain linkedin.com |
| 2015-05-31 |
delete product_pages_linkeddomain youtube.com |
| 2015-05-31 |
delete solution_pages_linkeddomain facebook.com |
| 2015-05-31 |
delete solution_pages_linkeddomain google.com |
| 2015-05-31 |
delete solution_pages_linkeddomain linkedin.com |
| 2015-05-31 |
delete solution_pages_linkeddomain youtube.com |
| 2015-05-31 |
delete terms_pages_linkeddomain facebook.com |
| 2015-05-31 |
delete terms_pages_linkeddomain google.com |
| 2015-05-31 |
delete terms_pages_linkeddomain linkedin.com |
| 2015-05-31 |
delete terms_pages_linkeddomain youtube.com |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-01 |
insert career_pages_linkeddomain facebook.com |
| 2015-05-01 |
insert career_pages_linkeddomain google.com |
| 2015-05-01 |
insert career_pages_linkeddomain linkedin.com |
| 2015-05-01 |
insert career_pages_linkeddomain olark.com |
| 2015-05-01 |
insert career_pages_linkeddomain youtube.com |
| 2015-05-01 |
insert management_pages_linkeddomain facebook.com |
| 2015-05-01 |
insert management_pages_linkeddomain google.com |
| 2015-05-01 |
insert management_pages_linkeddomain linkedin.com |
| 2015-05-01 |
insert management_pages_linkeddomain youtube.com |
| 2015-05-01 |
insert product_pages_linkeddomain facebook.com |
| 2015-05-01 |
insert product_pages_linkeddomain google.com |
| 2015-05-01 |
insert product_pages_linkeddomain linkedin.com |
| 2015-05-01 |
insert product_pages_linkeddomain youtube.com |
| 2015-05-01 |
insert solution_pages_linkeddomain facebook.com |
| 2015-05-01 |
insert solution_pages_linkeddomain google.com |
| 2015-05-01 |
insert solution_pages_linkeddomain linkedin.com |
| 2015-05-01 |
insert solution_pages_linkeddomain youtube.com |
| 2015-05-01 |
insert terms_pages_linkeddomain facebook.com |
| 2015-05-01 |
insert terms_pages_linkeddomain google.com |
| 2015-05-01 |
insert terms_pages_linkeddomain linkedin.com |
| 2015-05-01 |
insert terms_pages_linkeddomain youtube.com |
| 2015-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-04-03 |
delete management_pages_linkeddomain addthis.com |
| 2015-04-03 |
delete management_pages_linkeddomain facebook.com |
| 2015-04-03 |
delete management_pages_linkeddomain google.com |
| 2015-04-03 |
delete management_pages_linkeddomain linkedin.com |
| 2015-04-03 |
delete management_pages_linkeddomain youtube.com |
| 2015-04-03 |
delete solution_pages_linkeddomain addthis.com |
| 2015-04-03 |
delete solution_pages_linkeddomain facebook.com |
| 2015-04-03 |
delete solution_pages_linkeddomain google.com |
| 2015-04-03 |
delete solution_pages_linkeddomain linkedin.com |
| 2015-04-03 |
delete solution_pages_linkeddomain youtube.com |
| 2015-04-03 |
update robots_txt_status syncron.com: 0 => 200 |
| 2015-04-03 |
update robots_txt_status www.syncron.com: 0 => 200 |
| 2015-03-06 |
delete otherexecutives Carl Hildebrand |
| 2015-03-06 |
delete otherexecutives Tomas Wennerstein |
| 2015-03-06 |
insert office_emails in..@syncron.com |
| 2015-03-06 |
insert office_emails in..@syncron.com |
| 2015-03-06 |
insert support_emails su..@syncron.com |
| 2015-03-06 |
delete address Gabelsbergerstrasse 48D
80333 Munich
Germany |
| 2015-03-06 |
delete address Ul. Świętokrzyska 36
00 - 116 Warszawa |
| 2015-03-06 |
delete fax +48 22 652 38 74 |
| 2015-03-06 |
delete partner CGI |
| 2015-03-06 |
delete partner Nomura Research Institute, Ltd. |
| 2015-03-06 |
delete partner SmartEquip |
| 2015-03-06 |
delete partner_pages_linkeddomain axsolu.fr |
| 2015-03-06 |
delete partner_pages_linkeddomain cgi.com |
| 2015-03-06 |
delete partner_pages_linkeddomain hyrus.com |
| 2015-03-06 |
delete partner_pages_linkeddomain nri.co.jp |
| 2015-03-06 |
delete partner_pages_linkeddomain proe2.it |
| 2015-03-06 |
delete partner_pages_linkeddomain smartequip.com |
| 2015-03-06 |
delete partner_pages_linkeddomain solvingefeso.com |
| 2015-03-06 |
delete person Carl Hildebrand |
| 2015-03-06 |
delete person Tomas Wennerstein |
| 2015-03-06 |
delete phone +1 (678) 638 6275 |
| 2015-03-06 |
delete phone +48 22 620 02 89 |
| 2015-03-06 |
delete phone +49 89 995 36 77 |
| 2015-03-06 |
insert address Postfach 14 03 29
40073 Düsseldorf
Germany |
| 2015-03-06 |
insert address Twarda 4, 00-105
Warsaw, Poland |
| 2015-03-06 |
insert career_pages_linkeddomain greatplacetowork.com |
| 2015-03-06 |
insert email in..@syncron.com |
| 2015-03-06 |
insert email in..@syncron.com |
| 2015-03-06 |
insert email su..@syncron.com |
| 2015-03-06 |
insert management_pages_linkeddomain addthis.com |
| 2015-03-06 |
insert management_pages_linkeddomain facebook.com |
| 2015-03-06 |
insert management_pages_linkeddomain google.com |
| 2015-03-06 |
insert management_pages_linkeddomain linkedin.com |
| 2015-03-06 |
insert management_pages_linkeddomain youtube.com |
| 2015-03-06 |
insert phone +1 (855) 298 7245 |
| 2015-03-06 |
insert phone +49 (0)69 957 949 86 |
| 2015-03-06 |
insert product_pages_linkeddomain syncron.com |
| 2015-03-06 |
insert solution_pages_linkeddomain addthis.com |
| 2015-03-06 |
insert solution_pages_linkeddomain facebook.com |
| 2015-03-06 |
insert solution_pages_linkeddomain google.com |
| 2015-03-06 |
insert solution_pages_linkeddomain linkedin.com |
| 2015-03-06 |
insert solution_pages_linkeddomain youtube.com |
| 2015-03-06 |
update person_title Johan Stakeberg: Member of the Executive Committee; in 2012 As Head of Global Sales; Head of Global Sales & Marketing => Member of the Executive Committee; in 2012 As Head of Global Sales; Head of Global Sales & Marketing and MD |
| 2014-12-09 |
delete address Box 362
SE-201 23 Malmö |
| 2014-12-09 |
delete fax +46 (0)40 20 65 99 |
| 2014-12-09 |
delete index_pages_linkeddomain cece-congress.eu |
| 2014-12-09 |
delete phone +46 (0)40 20 65 00 |
| 2014-12-09 |
insert address Business Place Sotokanda 2F
6-2-8 Sotokanda, Chiyoda-ku
Tokyo 101-0021 Japan
Asia |
| 2014-12-09 |
insert address Ångbåtsbron 1
SE-211 20 Malmö |
| 2014-12-07 |
delete address 1ST FLOOR EPWORTH HOUSE 25 CITY ROAD LONDON EC1Y 1AR |
| 2014-12-07 |
insert address 9 BONHILL STREET LONDON UNITED KINGDOM EC2A 4DJ |
| 2014-12-07 |
update reg_address_care_of C/O SYNCRON UK LTD => BEGBIES |
| 2014-12-07 |
update registered_address |
| 2014-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2014 FROM
C/O C/O SYNCRON UK LTD
1ST FLOOR EPWORTH HOUSE
25 CITY ROAD
LONDON
EC1Y 1AR |
| 2014-10-29 |
insert cmo Kate McDonald |
| 2014-10-29 |
insert otherexecutives Kate McDonald |
| 2014-10-29 |
insert person Kate McDonald |
| 2014-09-24 |
delete cmo Ulrika Olsson |
| 2014-09-24 |
delete otherexecutives Hitoshi Tachibana |
| 2014-09-24 |
delete otherexecutives Ulrika Olsson |
| 2014-09-24 |
insert otherexecutives Katsuto Ochiai |
| 2014-09-24 |
delete person Hitoshi Tachibana |
| 2014-09-24 |
delete person Ulrika Olsson |
| 2014-09-24 |
insert person Katsuto Ochiai |
| 2014-09-24 |
update person_title Johan Stakeberg: Member of the Executive Committee; in 2012 As Head of Global Sales; Head of Global Sales => Member of the Executive Committee; in 2012 As Head of Global Sales; Head of Global Sales & Marketing |
| 2014-08-17 |
delete general_emails in..@syncron.com |
| 2014-08-17 |
delete email in..@syncron.com |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-30 => 2014-07-30 |
| 2014-08-07 |
update returns_next_due_date 2014-08-27 => 2015-08-27 |
| 2014-07-30 |
update statutory_documents 30/07/14 FULL LIST |
| 2014-07-13 |
insert phone 855.298.7245 |
| 2014-05-30 |
delete source_ip 217.114.90.146 |
| 2014-05-30 |
insert source_ip 217.114.90.152 |
| 2014-05-30 |
update robots_txt_status www.syncron.com: 200 => 0 |
| 2014-05-07 |
update account_category FULL => SMALL |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-03-24 |
delete fax +1 (312) 447 7727 |
| 2014-03-24 |
delete phone +1 (312) 276 8606 |
| 2014-01-09 |
update robots_txt_status cloud.syncron.com: 200 => 0 |
| 2013-12-26 |
insert sales_emails sa..@syncron.com |
| 2013-12-26 |
insert email sa..@syncron.com |
| 2013-11-27 |
delete person Erik Lindholm |
| 2013-11-13 |
insert otherexecutives Ola Lindström |
| 2013-11-13 |
delete client_pages_linkeddomain arlaplast.com |
| 2013-11-13 |
delete client_pages_linkeddomain axindustries.se |
| 2013-11-13 |
delete client_pages_linkeddomain elematic.com |
| 2013-11-13 |
delete client_pages_linkeddomain gothiafastteknik.se |
| 2013-11-13 |
delete client_pages_linkeddomain granngarden.se |
| 2013-11-13 |
delete client_pages_linkeddomain gsab.se |
| 2013-11-13 |
delete client_pages_linkeddomain siba.se |
| 2013-11-13 |
insert person Ola Lindström |
| 2013-10-29 |
update person_title Håkan Amnäs: Executive Director => Non - Executive Director |
| 2013-10-14 |
delete partner Capgemini |
| 2013-10-14 |
delete partner Logica |
| 2013-10-14 |
delete partner Sigma |
| 2013-10-14 |
delete partner_pages_linkeddomain capgemini.com |
| 2013-10-14 |
delete partner_pages_linkeddomain logica.com |
| 2013-10-14 |
delete partner_pages_linkeddomain sigma.se |
| 2013-10-14 |
insert partner CGI |
| 2013-10-14 |
insert partner_pages_linkeddomain cgi.com |
| 2013-10-14 |
insert partner_pages_linkeddomain dnb.com |
| 2013-09-28 |
delete source_ip 217.114.90.144 |
| 2013-09-28 |
insert source_ip 217.114.90.146 |
| 2013-08-28 |
insert partner Wipro Ltd. |
| 2013-08-28 |
insert partner_pages_linkeddomain wipro.com |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-30 => 2013-07-30 |
| 2013-08-01 |
update returns_next_due_date 2013-07-28 => 2014-08-27 |
| 2013-07-31 |
update statutory_documents 30/07/13 FULL LIST |
| 2013-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADONOIS ABOUZOLOF / 17/04/2013 |
| 2013-07-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ADONIOS ABOUZOLOF / 17/04/2013 |
| 2013-07-06 |
delete otherexecutives Annika Ahl Åkesson |
| 2013-07-06 |
insert otherexecutives Christian Bryn |
| 2013-07-06 |
delete person Annika Ahl Åkesson |
| 2013-07-06 |
insert client_pages_linkeddomain granngarden.se |
| 2013-07-06 |
insert person Christian Bryn |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-21 |
delete sic_code 7222 - Other software consultancy and supply |
| 2013-06-21 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-21 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
| 2013-04-25 |
delete address Baskerville House
Birmingham
B1 2ND |
| 2013-04-25 |
delete address Baskerville House
Birmingham
B1 2ND
United Kingdom |
| 2013-04-25 |
insert address 2nd Floor
3 Brindleyplace
Birmingham B1 2JB |
| 2013-04-25 |
insert address 2nd Floor
3 Brindleyplace
Birmingham B1 2JB
United Kingdom |
| 2013-04-25 |
insert client_pages_linkeddomain gsab.se |
| 2013-04-09 |
insert otherexecutives Ulrika Olsson |
| 2013-04-09 |
insert person Ulrika Olsson |
| 2013-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-02-14 |
insert otherexecutives Daniel Martinsson |
| 2013-02-14 |
insert person Daniel Martinsson |
| 2013-02-14 |
update person_title Johan Stakeberg |
| 2013-01-24 |
insert otherexecutives Johan Stakeberg |
| 2013-01-24 |
insert person Johan Stakeberg |
| 2012-12-23 |
delete address Nissei Building 2nd Floor
6-2-8 Sotokanda, Chiyodaku
Tokyo 101-0021 Japan |
| 2012-12-23 |
insert address Business Place Sotokanda 2F
6-2-8 Sotokanda, Chiyoda-ku
Tokyo 101-0021
Japan |
| 2012-11-11 |
insert partner International Service Logistics Association |
| 2012-10-30 |
delete client Gothia Fästtiknik |
| 2012-10-24 |
delete person Steve Tonks |
| 2012-10-24 |
update person_title Tony Abouzolof |
| 2012-07-26 |
update statutory_documents 30/06/12 FULL LIST |
| 2012-06-11 |
update statutory_documents ADOPT ARTICLES 30/05/2012 |
| 2012-05-17 |
update statutory_documents DIRECTOR APPOINTED MR ADONOIS ABOUZOLOF |
| 2012-05-17 |
update statutory_documents SECRETARY APPOINTED ADONIOS ABOUZOLOF |
| 2012-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN TONKS |
| 2012-05-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVEN TONKS |
| 2012-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-07-20 |
update statutory_documents 30/06/11 FULL LIST |
| 2011-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-01-18 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN TONKS |
| 2011-01-18 |
update statutory_documents SECRETARY APPOINTED MR STEVEN TONKS |
| 2011-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADONIOS ABOUZOLOF |
| 2011-01-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADONIOS ABOUZOLOF |
| 2010-07-21 |
update statutory_documents 30/06/10 FULL LIST |
| 2010-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADONIOS ABOUZOLOF / 30/06/2010 |
| 2010-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PER ANDERS GRUDEN / 30/06/2010 |
| 2010-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2010 FROM
C/O SYNCRON UK LIMITED
UNIT 10 WINDMILL BUSINESS
VILLAGE SUNBURY ON THAMES
MIDDLESEX
TW16 7DY |
| 2010-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-07-09 |
update statutory_documents RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 2009-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-09-22 |
update statutory_documents RETURN MADE UP TO 30/06/08; NO CHANGE OF MEMBERS |
| 2008-03-17 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 3 |
| 2008-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-31 |
update statutory_documents RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS |
| 2007-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-06 |
update statutory_documents RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 2006-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-08-25 |
update statutory_documents RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
| 2005-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-08-19 |
update statutory_documents RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS |
| 2004-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2004-01-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-09-07 |
update statutory_documents RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS |
| 2003-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-14 |
update statutory_documents SECRETARY RESIGNED |
| 2003-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-08-19 |
update statutory_documents RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS |
| 2002-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-08-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-08-06 |
update statutory_documents RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS |
| 2001-07-11 |
update statutory_documents COMPANY NAME CHANGED
UNICORN SYSTEMS (UK) LIMITED
CERTIFICATE ISSUED ON 11/07/01 |
| 2001-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/01 FROM:
THE CLOCK HOUSE
STATION APPROACH
SHEPPERTON
MIDDLESEX TW17 8AS |
| 2001-06-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-07-31 |
update statutory_documents RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS |
| 2000-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-07-26 |
update statutory_documents RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS |
| 1998-10-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-09-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-09-07 |
update statutory_documents RETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS |
| 1998-04-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-09-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-09-12 |
update statutory_documents RETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS |
| 1997-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-05-03 |
update statutory_documents £ NC 1000/20000
01/03/97 |
| 1996-11-12 |
update statutory_documents RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS |
| 1996-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/96 FROM:
DATA SCIENCES HOUSE
99 STAINES ROAD WEST
SUNBURY ON THAMES
MIDLESEX TW16 7AH |
| 1996-07-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/96 FROM:
COLE AND COLE
APEX PLAZA
FORBURY ROAD
READING RG1 1AX |
| 1996-03-20 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1995-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-12-07 |
update statutory_documents SECRETARY RESIGNED |
| 1995-08-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/95 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 1995-08-09 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1995-08-09 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-08-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-07-27 |
update statutory_documents COMPANY NAME CHANGED
PROUDFIGURE LIMITED
CERTIFICATE ISSUED ON 27/07/95 |
| 1995-07-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |