| 18 Feb 2021 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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You are about to purchase a company document for "SYNETRIX (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Nov 2020 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
11 |
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You are about to purchase a company document for "SYNETRIX (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jan 2020 |
address |
Move Registers To Sail Company With New Address
|
2 |
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You are about to purchase a company document for "SYNETRIX (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jan 2020 |
address |
Change Sail Address Company With New Address
|
2 |
Buy now
You are about to purchase a company document for "SYNETRIX (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2020 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
Buy now
You are about to purchase a company document for "SYNETRIX (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2020 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
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You are about to purchase a company document for "SYNETRIX (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2020 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "SYNETRIX (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2020 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
5 |
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You are about to purchase a company document for "SYNETRIX (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2019 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "SYNETRIX (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Dec 2019 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
Buy now
You are about to purchase a company document for "SYNETRIX (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Dec 2019 |
capital |
Statement of capital (Section 108)
|
3 |
Buy now
You are about to purchase a company document for "SYNETRIX (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Dec 2019 |
insolvency |
Solvency Statement dated 10/12/19
|
1 |
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You are about to purchase a company document for "SYNETRIX (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Dec 2019 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "SYNETRIX (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Dec 2019 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "SYNETRIX (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Sep 2019 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "SYNETRIX (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Aug 2019 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "SYNETRIX (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Apr 2019 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "SYNETRIX (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jan 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "SYNETRIX (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jan 2019 |
officers |
Change of particulars for corporate director (Capita Corporate Director Limited)
|
1 |
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You are about to purchase a company document for "SYNETRIX (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jan 2019 |
officers |
Change of particulars for corporate secretary (Capita Group Secretary Limited)
|
1 |
Buy now
You are about to purchase a company document for "SYNETRIX (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Oct 2018 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "SYNETRIX (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jun 2018 |
officers |
Change of particulars for director (Mrs Francesca Anne Todd)
|
2 |
Buy now
You are about to purchase a company document for "SYNETRIX (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jun 2018 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "SYNETRIX (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jan 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "SYNETRIX (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Oct 2017 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "SYNETRIX (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jan 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "SYNETRIX (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Dec 2016 |
officers |
Appointment of director (Mrs Francesca Anne Todd)
|
2 |
Buy now
You are about to purchase a company document for "SYNETRIX (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Dec 2016 |
officers |
Termination of appointment of director (Richard John Shearer)
|
1 |
Buy now
You are about to purchase a company document for "SYNETRIX (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Sep 2016 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "SYNETRIX (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Feb 2016 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "SYNETRIX (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Sep 2015 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "SYNETRIX (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Feb 2015 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
Buy now
You are about to purchase a company document for "SYNETRIX (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Feb 2015 |
capital |
Statement of capital (Section 108)
|
4 |
Buy now
You are about to purchase a company document for "SYNETRIX (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Feb 2015 |
insolvency |
Solvency Statement dated 21/12/14
|
1 |
Buy now
You are about to purchase a company document for "SYNETRIX (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Feb 2015 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "SYNETRIX (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jan 2015 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "SYNETRIX (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Dec 2014 |
officers |
Termination of appointment of director (Peter Hands)
|
1 |
Buy now
You are about to purchase a company document for "SYNETRIX (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Aug 2014 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "SYNETRIX (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jan 2014 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "SYNETRIX (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Nov 2013 |
officers |
Change of particulars for director (Mr Richard John Shearer)
|
2 |
Buy now
You are about to purchase a company document for "SYNETRIX (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Oct 2013 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "SYNETRIX (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jul 2013 |
officers |
Change of particulars for director (Mr Peter Hands)
|
2 |
Buy now
You are about to purchase a company document for "SYNETRIX (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2013 |
officers |
Termination of appointment of director (William Floydd)
|
1 |
Buy now
You are about to purchase a company document for "SYNETRIX (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jun 2013 |
officers |
Appointment of director (Mr Peter Hands)
|
2 |
Buy now
You are about to purchase a company document for "SYNETRIX (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jan 2013 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "SYNETRIX (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Nov 2012 |
officers |
Appointment of director (Mr William James Spencer Floydd)
|
2 |
Buy now
You are about to purchase a company document for "SYNETRIX (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2012 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "SYNETRIX (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jul 2012 |
officers |
Termination of appointment of director (Richard Mogg)
|
1 |
Buy now
You are about to purchase a company document for "SYNETRIX (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jan 2012 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "SYNETRIX (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Oct 2011 |
officers |
Appointment of director (Mr Richard David Mogg)
|
2 |
Buy now
You are about to purchase a company document for "SYNETRIX (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Oct 2011 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "SYNETRIX (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 May 2011 |
capital |
Statement of capital (Section 108)
|
4 |
Buy now
You are about to purchase a company document for "SYNETRIX (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 May 2011 |
insolvency |
Solvency statement dated 18/05/11
|
1 |
Buy now
You are about to purchase a company document for "SYNETRIX (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 May 2011 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "SYNETRIX (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 May 2011 |
officers |
Termination of appointment of director (Andrew Parker)
|
1 |
Buy now
You are about to purchase a company document for "SYNETRIX (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 May 2011 |
officers |
Termination of appointment of director (Lee Hewett)
|
1 |
Buy now
You are about to purchase a company document for "SYNETRIX (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jan 2011 |
annual-return |
Annual Return
|
9 |
Buy now
You are about to purchase a company document for "SYNETRIX (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jan 2011 |
officers |
Change of particulars for director (Mr Lee Hewett)
|
2 |
Buy now
You are about to purchase a company document for "SYNETRIX (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jan 2011 |
accounts |
Annual Accounts
|
25 |
Buy now
You are about to purchase a company document for "SYNETRIX (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Dec 2010 |
officers |
Change of particulars for director (Mr Andrew George Parker)
|
2 |
Buy now
You are about to purchase a company document for "SYNETRIX (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jun 2010 |
capital |
Return of Allotment of shares
|
5 |
Buy now
You are about to purchase a company document for "SYNETRIX (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 May 2010 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
5 |
Buy now
You are about to purchase a company document for "SYNETRIX (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 May 2010 |
capital |
Notice of name or other designation of class of shares
|
2 |
Buy now
You are about to purchase a company document for "SYNETRIX (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 May 2010 |
resolution |
Resolution
|
13 |
Buy now
You are about to purchase a company document for "SYNETRIX (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Mar 2010 |
annual-return |
Annual Return
|
18 |
Buy now
You are about to purchase a company document for "SYNETRIX (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Feb 2010 |
officers |
Termination of appointment of director (Richard Shearer)
|
1 |
Buy now
You are about to purchase a company document for "SYNETRIX (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Feb 2010 |
officers |
Termination of appointment of secretary (Capita Company Secretarial Services Limited)
|
1 |
Buy now
You are about to purchase a company document for "SYNETRIX (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jan 2010 |
officers |
Appointment of director (Richard Shearer)
|
3 |
Buy now
You are about to purchase a company document for "SYNETRIX (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jan 2010 |
officers |
Appointment of director (Richard John Shearer)
|
2 |
Buy now
You are about to purchase a company document for "SYNETRIX (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jan 2010 |
officers |
Appointment of director (Andrew George Parker)
|
2 |
Buy now
You are about to purchase a company document for "SYNETRIX (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jan 2010 |
officers |
Appointment of director (Mr Lee Hewett)
|
2 |
Buy now
You are about to purchase a company document for "SYNETRIX (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jan 2010 |
officers |
Appointment of corporate secretary (Capita Company Secretarial Services Limited)
|
2 |
Buy now
You are about to purchase a company document for "SYNETRIX (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jan 2010 |
officers |
Appointment of corporate secretary (Capita Group Secretary Limited)
|
2 |
Buy now
You are about to purchase a company document for "SYNETRIX (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jan 2010 |
accounts |
Annual Accounts
|
33 |
Buy now
You are about to purchase a company document for "SYNETRIX (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jan 2010 |
officers |
Appointment of corporate director (Capita Corporate Director Limited)
|
3 |
Buy now
You are about to purchase a company document for "SYNETRIX (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jan 2010 |
accounts |
Change Account Reference Date Company Previous Shortened
|
3 |
Buy now
You are about to purchase a company document for "SYNETRIX (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jan 2010 |
officers |
Termination of appointment of secretary (Oliver Heard)
|
2 |
Buy now
You are about to purchase a company document for "SYNETRIX (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jan 2010 |
officers |
Termination of appointment of director (Michael Grabiner)
|
2 |
Buy now
You are about to purchase a company document for "SYNETRIX (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jan 2010 |
officers |
Termination of appointment of director (John Mcmonigall)
|
4 |
Buy now
You are about to purchase a company document for "SYNETRIX (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jan 2010 |
officers |
Termination of appointment of director (David Fahey)
|
2 |
Buy now
You are about to purchase a company document for "SYNETRIX (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jan 2010 |
officers |
Termination of appointment of director (Christopher Conway)
|
2 |
Buy now
You are about to purchase a company document for "SYNETRIX (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jan 2010 |
officers |
Termination of appointment of director (Andrew Hvass)
|
2 |
Buy now
You are about to purchase a company document for "SYNETRIX (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jan 2010 |
officers |
Termination of appointment of director (Alex Jadavji)
|
2 |
Buy now
You are about to purchase a company document for "SYNETRIX (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jan 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
Buy now
You are about to purchase a company document for "SYNETRIX (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Dec 2009 |
capital |
Return of Allotment of shares
|
5 |
Buy now
You are about to purchase a company document for "SYNETRIX (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Dec 2009 |
incorporation |
Memorandum Articles
|
57 |
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You are about to purchase a company document for "SYNETRIX (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Dec 2009 |
resolution |
Resolution
|
6 |
Buy now
You are about to purchase a company document for "SYNETRIX (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Dec 2009 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
Buy now
You are about to purchase a company document for "SYNETRIX (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2009 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
4 |
Buy now
You are about to purchase a company document for "SYNETRIX (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Sep 2009 |
auditors |
Auditors Resignation Company
|
1 |
Buy now
You are about to purchase a company document for "SYNETRIX (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jun 2009 |
accounts |
Annual Accounts
|
38 |
Buy now
You are about to purchase a company document for "SYNETRIX (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Mar 2009 |
officers |
Director's change of particulars / alex jadavji / 20/03/2009
|
1 |
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You are about to purchase a company document for "SYNETRIX (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Mar 2009 |
annual-return |
Return made up to 31/01/09; full list of members
|
44 |
Buy now
You are about to purchase a company document for "SYNETRIX (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Aug 2008 |
officers |
Director's change of particulars / alex jadavji / 20/08/2008
|
2 |
Buy now
You are about to purchase a company document for "SYNETRIX (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 May 2008 |
accounts |
Annual Accounts
|
39 |
Buy now
You are about to purchase a company document for "SYNETRIX (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Feb 2008 |
annual-return |
Return made up to 13/01/08; change of members
|
9 |
Buy now
You are about to purchase a company document for "SYNETRIX (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Nov 2007 |
annual-return |
Return made up to 13/01/07; full list of members
|
44 |
Buy now
You are about to purchase a company document for "SYNETRIX (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2007 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "SYNETRIX (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Apr 2007 |
accounts |
Annual Accounts
|
39 |
Buy now
You are about to purchase a company document for "SYNETRIX (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Apr 2007 |
miscellaneous |
Miscellaneous
|
16 |
Buy now
You are about to purchase a company document for "SYNETRIX (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|