SYNETIX LIMITED

04496572
5TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB

Documents

Documents
Date Category Description Pages
20 Nov 2018 gazette Gazette Dissolved Voluntary 1 Buy now
04 Sep 2018 gazette Gazette Notice Voluntary 1 Buy now
24 Aug 2018 dissolution Dissolution Application Strike Off Company 1 Buy now
26 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2018 accounts Annual Accounts 2 Buy now
01 Nov 2017 accounts Annual Accounts 2 Buy now
26 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Dec 2016 accounts Annual Accounts 2 Buy now
01 Aug 2016 officers Termination of appointment of director (Dennis Gareth Jones) 1 Buy now
26 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Nov 2015 accounts Annual Accounts 2 Buy now
14 Aug 2015 annual-return Annual Return 4 Buy now
10 Dec 2014 accounts Annual Accounts 2 Buy now
28 Jul 2014 annual-return Annual Return 4 Buy now
09 Jul 2014 officers Appointment of director (Mr Dennis Gareth Jones) 2 Buy now
09 Jul 2014 officers Termination of appointment of director (Robert Macleod) 1 Buy now
24 Oct 2013 accounts Annual Accounts 2 Buy now
06 Aug 2013 annual-return Annual Return 4 Buy now
18 Oct 2012 accounts Annual Accounts 2 Buy now
31 Jul 2012 annual-return Annual Return 4 Buy now
12 Dec 2011 accounts Annual Accounts 2 Buy now
29 Jul 2011 annual-return Annual Return 4 Buy now
26 Nov 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
12 Nov 2010 accounts Annual Accounts 2 Buy now
20 Aug 2010 annual-return Annual Return 4 Buy now
09 Jul 2010 officers Appointment of director (Robert James Macleod) 3 Buy now
05 Jan 2010 accounts Annual Accounts 2 Buy now
19 Oct 2009 officers Change of particulars for secretary (Simon Farrant) 3 Buy now
19 Oct 2009 officers Change of particulars for director (Simon Farrant) 3 Buy now
19 Oct 2009 officers Change of particulars for director (Steven Paul Robinson) 3 Buy now
28 Jul 2009 annual-return Return made up to 26/07/09; full list of members 3 Buy now
25 Jul 2009 officers Appointment terminated director david morgan 1 Buy now
21 Jul 2009 officers Director appointed steven paul robinson 2 Buy now
23 Dec 2008 accounts Annual Accounts 2 Buy now
28 Jul 2008 annual-return Return made up to 26/07/08; full list of members 3 Buy now
22 Jan 2008 accounts Annual Accounts 2 Buy now
30 Jul 2007 annual-return Return made up to 26/07/07; full list of members 2 Buy now
31 Jan 2007 accounts Annual Accounts 2 Buy now
31 Jul 2006 annual-return Return made up to 26/07/06; full list of members 2 Buy now
07 Mar 2006 address Registered office changed on 07/03/06 from: 2-4 cockspur street trafalgar square london SW1Y 5BQ 1 Buy now
20 Jan 2006 accounts Annual Accounts 2 Buy now
09 Aug 2005 annual-return Return made up to 26/07/05; full list of members 5 Buy now
25 Jan 2005 accounts Annual Accounts 2 Buy now
11 Aug 2004 annual-return Return made up to 26/07/04; full list of members 5 Buy now
04 Feb 2004 accounts Annual Accounts 2 Buy now
11 Aug 2003 annual-return Return made up to 26/07/03; full list of members 7 Buy now
04 Dec 2002 officers New director appointed 3 Buy now
21 Nov 2002 accounts Accounting reference date shortened from 31/07/03 to 31/03/03 1 Buy now
21 Nov 2002 address Registered office changed on 21/11/02 from: level 1 exchange house primrose street london EC2A 2HS 1 Buy now
21 Nov 2002 officers Director resigned 1 Buy now
21 Nov 2002 officers Secretary resigned 1 Buy now
21 Nov 2002 officers New secretary appointed;new director appointed 3 Buy now
30 Oct 2002 change-of-name Certificate Change Of Name Company 2 Buy now
16 Sep 2002 officers Secretary resigned 1 Buy now
26 Jul 2002 incorporation Incorporation Company 18 Buy now