SYNAPSE INFORMATION LIMITED

07574175
THE OLD RECTORY MAIN STREET GLENFIELD LEICESTER LE3 8DG

Documents

Documents
Date Category Description Pages
15 Oct 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 12 Buy now
27 Mar 2024 insolvency Liquidation Disclaimer Notice 5 Buy now
24 Oct 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 16 Buy now
06 Sep 2022 insolvency Liquidation Voluntary Statement Of Affairs 11 Buy now
06 Sep 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
06 Sep 2022 resolution Resolution 1 Buy now
06 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
16 Jun 2022 officers Termination of appointment of director (Li Wan) 1 Buy now
16 Jun 2022 officers Termination of appointment of director (Tianchi Xiang) 1 Buy now
16 Jun 2022 officers Termination of appointment of director (Guotai Shi) 1 Buy now
06 Jun 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Jun 2022 officers Termination of appointment of director (Sean Colin Blencowe) 1 Buy now
06 Jun 2022 officers Termination of appointment of director (Steven Brown) 1 Buy now
07 Apr 2022 capital Return of Allotment of shares 3 Buy now
25 Oct 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Oct 2021 confirmation-statement Confirmation Statement With Updates 8 Buy now
20 Oct 2021 officers Termination of appointment of director (Brian Peter Donnelly) 1 Buy now
20 Oct 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 May 2021 capital Return of Allotment of shares 3 Buy now
01 May 2021 accounts Annual Accounts 14 Buy now
30 Apr 2021 officers Appointment of director (Mr Sean Colin Blencowe) 2 Buy now
30 Apr 2021 officers Appointment of director (Mr Steven Brown) 2 Buy now
11 Mar 2021 confirmation-statement Confirmation Statement With Updates 8 Buy now
04 Mar 2021 capital Return of Allotment of shares 3 Buy now
04 Mar 2021 capital Return of Allotment of shares 3 Buy now
24 Feb 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
09 Feb 2021 incorporation Memorandum Articles 39 Buy now
09 Feb 2021 resolution Resolution 10 Buy now
09 Feb 2021 capital Notice of name or other designation of class of shares 2 Buy now
29 Dec 2020 accounts Annual Accounts 12 Buy now
12 Jun 2020 capital Return of Allotment of shares 3 Buy now
28 Mar 2020 mortgage Registration of a charge 24 Buy now
02 Mar 2020 confirmation-statement Confirmation Statement With Updates 8 Buy now
23 Jan 2020 officers Termination of appointment of director (Steven Brown) 1 Buy now
30 Sep 2019 accounts Annual Accounts 12 Buy now
29 Aug 2019 capital Return of Allotment of shares 3 Buy now
29 Aug 2019 capital Return of Allotment of shares 3 Buy now
17 Apr 2019 mortgage Statement of satisfaction of a charge 1 Buy now
06 Mar 2019 mortgage Registration of a charge 19 Buy now
26 Feb 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
25 Feb 2019 capital Return of Allotment of shares 3 Buy now
27 Sep 2018 accounts Annual Accounts 12 Buy now
06 Aug 2018 capital Return of Allotment of shares 3 Buy now
24 Jul 2018 capital Return of Allotment of shares 4 Buy now
10 Jul 2018 officers Appointment of director (Mr Guotai Shi) 2 Buy now
26 Jun 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
14 Jun 2018 capital Return of Allotment of shares 4 Buy now
22 May 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Apr 2018 officers Appointment of director (Miss Li Wan) 2 Buy now
27 Apr 2018 officers Appointment of director (Mr Tianchi Xiang) 2 Buy now
27 Apr 2018 officers Appointment of director (Ms Yueping Shen) 2 Buy now
27 Apr 2018 officers Appointment of director (Mr Steven Brown) 2 Buy now
26 Apr 2018 resolution Resolution 39 Buy now
06 Feb 2018 capital Return of Allotment of shares 3 Buy now
25 Sep 2017 accounts Annual Accounts 10 Buy now
23 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jun 2016 accounts Annual Accounts 4 Buy now
20 Apr 2016 annual-return Annual Return 4 Buy now
08 May 2015 accounts Annual Accounts 4 Buy now
01 May 2015 annual-return Annual Return 4 Buy now
17 Mar 2015 capital Return of Allotment of shares 3 Buy now
17 Mar 2015 capital Return of Allotment of shares 3 Buy now
17 Mar 2015 capital Return of Allotment of shares 3 Buy now
23 Sep 2014 accounts Annual Accounts 4 Buy now
25 Jul 2014 capital Return of Allotment of shares 7 Buy now
22 Jul 2014 capital Return of Allotment of shares 4 Buy now
25 Mar 2014 annual-return Annual Return 4 Buy now
02 Oct 2013 accounts Annual Accounts 5 Buy now
29 Apr 2013 annual-return Annual Return 4 Buy now
07 Mar 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 Dec 2012 accounts Annual Accounts 5 Buy now
14 Nov 2012 officers Termination of appointment of director (Andrew Dawson) 1 Buy now
14 May 2012 capital Return of Allotment of shares 4 Buy now
09 May 2012 annual-return Annual Return 5 Buy now
12 Mar 2012 capital Return of Allotment of shares 4 Buy now
15 Feb 2012 change-of-name Certificate Change Of Name Company 2 Buy now
15 Feb 2012 change-of-name Change Of Name Notice 2 Buy now
03 Feb 2012 mortgage Particulars of a mortgage or charge 5 Buy now
22 Jan 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Nov 2011 resolution Resolution 32 Buy now
26 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Mar 2011 incorporation Incorporation Company 35 Buy now