SYNETIX SOLUTIONS LTD

05431626
C/O EVOLVE SECURE SOLUTIONS LIMITED,LYNTON HOUSE TAVISTOCK SQUARE LONDON ENGLAND WC1H 9BQ

Documents

Documents
Date Category Description Pages
23 Oct 2018 gazette Gazette Dissolved Voluntary 1 Buy now
07 Aug 2018 gazette Gazette Notice Voluntary 1 Buy now
26 Jul 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
23 May 2018 officers Termination of appointment of secretary (Michele Jane Brookes) 1 Buy now
23 May 2018 officers Termination of appointment of director (Alan Arthur Watkins) 1 Buy now
24 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2017 accounts Annual Accounts 11 Buy now
22 Feb 2017 officers Appointment of secretary (Miss Michele Jane Brookes) 2 Buy now
22 Feb 2017 officers Termination of appointment of secretary (Kevin Lewis) 1 Buy now
23 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Jan 2017 officers Termination of appointment of director (Richard Paul Gray) 1 Buy now
06 Jun 2016 mortgage Statement of satisfaction of a charge 1 Buy now
10 May 2016 accounts Annual Accounts 13 Buy now
29 Mar 2016 officers Termination of appointment of director (Kristian Alexander Connor) 1 Buy now
20 Jan 2016 annual-return Annual Return 5 Buy now
19 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 May 2015 accounts Annual Accounts 13 Buy now
20 Jan 2015 annual-return Annual Return 6 Buy now
20 Jan 2015 officers Change of particulars for director (Mr Richard Paul Gray) 2 Buy now
20 Jan 2015 officers Change of particulars for director (Mr Kristian Alexander Connor) 2 Buy now
20 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Sep 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
15 Sep 2014 accounts Annual Accounts 5 Buy now
03 Sep 2014 officers Appointment of director (Mr Alan Arthur Watkins) 2 Buy now
03 Sep 2014 officers Appointment of director (Mr Kevin Lewis) 2 Buy now
03 Sep 2014 officers Appointment of secretary (Mr Kevin Lewis) 2 Buy now
03 Sep 2014 officers Termination of appointment of secretary (Andrea Gray) 1 Buy now
03 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Apr 2014 annual-return Annual Return 6 Buy now
27 Jan 2014 accounts Annual Accounts 5 Buy now
15 Jan 2014 officers Change of particulars for secretary (Mrs Andrea Gray) 1 Buy now
14 Jan 2014 officers Change of particulars for secretary (Miss Andrea Berry) 1 Buy now
31 Jan 2013 accounts Annual Accounts 5 Buy now
17 Jan 2013 annual-return Annual Return 5 Buy now
02 Mar 2012 annual-return Annual Return 5 Buy now
04 Nov 2011 accounts Annual Accounts 4 Buy now
11 Feb 2011 annual-return Annual Return 5 Buy now
26 Jan 2011 accounts Annual Accounts 4 Buy now
22 Mar 2010 annual-return Annual Return 5 Buy now
09 Mar 2010 annual-return Annual Return 5 Buy now
04 Sep 2009 accounts Annual Accounts 8 Buy now
01 Aug 2009 mortgage Particulars of a mortgage or charge / charge no: 1 4 Buy now
22 Jun 2009 officers Appointment terminated director elaine zincke 1 Buy now
26 Jan 2009 accounts Annual Accounts 2 Buy now
23 Jan 2009 officers Director appointed mr richard gray 1 Buy now
23 Jan 2009 officers Director appointed mr kristian connor 1 Buy now
15 Jan 2009 annual-return Return made up to 15/01/09; full list of members 3 Buy now
15 Jan 2009 address Registered office changed on 15/01/2009 from 47 riverdale wrecclesham farnham surrey GU10 4PH united kingdom 1 Buy now
15 Jan 2009 address Location of register of members 1 Buy now
15 Jan 2009 address Location of debenture register 1 Buy now
27 Nov 2008 officers Director appointed mrs elaine zincke 1 Buy now
27 Nov 2008 officers Appointment terminated director meggie waite 1 Buy now
03 Oct 2008 change-of-name Certificate Change Of Name Company 2 Buy now
09 Jul 2008 address Registered office changed on 09/07/2008 from 83 avondale ash vale farnham surrey GU12 5NF united kingdom 1 Buy now
11 Jun 2008 capital Ad 06/06/08\gbp si 99@1=99\gbp ic 1/100\ 2 Buy now
23 May 2008 change-of-name Certificate Change Of Name Company 2 Buy now
22 May 2008 address Registered office changed on 22/05/2008 from 83 avondale ash vale farnahm surrey GU12 5NF united kingdom 1 Buy now
22 May 2008 officers Secretary appointed miss andrea berry 1 Buy now
22 May 2008 address Registered office changed on 22/05/2008 from 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN 1 Buy now
22 May 2008 officers Director appointed miss meggie waite 1 Buy now
15 May 2008 officers Appointment terminated secretary @uk dormant company secretary LIMITED 1 Buy now
15 May 2008 officers Appointment terminated director @uk dormant company director LIMITED 1 Buy now
21 Apr 2008 annual-return Return made up to 21/04/08; full list of members 3 Buy now
23 May 2007 accounts Annual Accounts 2 Buy now
23 Apr 2007 annual-return Return made up to 21/04/07; full list of members 2 Buy now
30 May 2006 accounts Annual Accounts 1 Buy now
24 Apr 2006 annual-return Return made up to 21/04/06; full list of members 2 Buy now
21 Apr 2005 incorporation Incorporation Company 13 Buy now