SYNAPTIC SYSTEMS LIMITED

Warning: Company has been Dissolved and should not be trading

Company Documents

Date	Description
19/02/1319 February 2013	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View Document
06/11/126 November 2012	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
23/10/1223 October 2012	APPLICATION FOR STRIKING-OFF View Document
28/09/1228 September 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
11/04/1211 April 2012	Annual return made up to 31 March 2012 with full list of shareholders View Document
08/01/128 January 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
02/12/112 December 2011	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View Document
01/11/111 November 2011	APPOINTMENT TERMINATED, DIRECTOR KEVIN DADY View Document
28/10/1128 October 2011	APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEARER View Document
27/10/1127 October 2011	DIRECTOR APPOINTED MRS CLARE ELIZABETH WATERS View Document
08/07/118 July 2011	APPOINTMENT TERMINATED, DIRECTOR MATTHEW HUMPHREY View Document
10/05/1110 May 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
21/04/1121 April 2011	Annual return made up to 31 March 2011 with full list of shareholders View Document
21/04/1121 April 2011	REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document
18/04/1118 April 2011	AUDITOR'S RESIGNATION View Document
13/04/1113 April 2011	AUDITOR'S RESIGNATION View Document
13/04/1113 April 2011	APPOINTMENT TERMINATED, DIRECTOR ALEX CHAPMAN View Document
05/04/115 April 2011	AUDITOR'S RESIGNATION View Document
12/11/1012 November 2010	SOLVENCY STATEMENT DATED 05/11/10 View Document
12/11/1012 November 2010	STATEMENT BY DIRECTORS View Document
12/11/1012 November 2010	12/11/10 STATEMENT OF CAPITAL GBP 2 View Document
12/11/1012 November 2010	REDUCE ISSUED CAPITAL 05/11/2010 View Document
03/10/103 October 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
21/09/1021 September 2010	CONSOLIDATION 13/08/10 View Document
13/05/1013 May 2010	DIRECTOR APPOINTED MR MATHEW JOHN HUMPHREY View Document
12/05/1012 May 2010	DIRECTOR APPOINTED MR ALEX DAVID CHAPMAN View Document
12/05/1012 May 2010	DIRECTOR APPOINTED MR KEVIN PETER DADY View Document
14/04/1014 April 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/10/2009 View Document
14/04/1014 April 2010	Annual return made up to 31 March 2010 with full list of shareholders View Document
14/04/1014 April 2010	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 01/10/2009 View Document
13/04/1013 April 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 31/03/2010 View Document
12/03/1012 March 2010	STATEMENT OF COMPANY'S OBJECTS View Document
12/03/1012 March 2010	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
30/10/0930 October 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 877-INST CREATE CHARGES:EW & NI View Document
30/10/0930 October 2009	SAIL ADDRESS CREATED View Document
27/10/0927 October 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
15/04/0915 April 2009	LOCATION OF DEBENTURE REGISTER View Document
15/04/0915 April 2009	LOCATION OF REGISTER OF MEMBERS View Document
15/04/0915 April 2009	RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS View Document
17/12/0817 December 2008	SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED View Document
17/12/0817 December 2008	APPOINTMENT TERMINATED SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED View Document
15/10/0815 October 2008	DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 07/10/2008 View Document
23/09/0823 September 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
27/08/0827 August 2008	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SHEARER / 14/08/2008 View Document
25/06/0825 June 2008	RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS View Document
25/06/0825 June 2008	DIRECTOR'S CHANGE OF PARTICULARS RICHARD JOHN SHEARER LOGGED FORM View Document
17/06/0817 June 2008	DIRECTOR APPOINTED RICHARD JOHN SHEARER View Document
06/05/086 May 2008	DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED View Document
06/05/086 May 2008	APPOINTMENT TERMINATED DIRECTOR PETER O'BRIEN View Document
06/05/086 May 2008	APPOINTMENT TERMINATED DIRECTOR DAVID GOVE View Document
06/05/086 May 2008	APPOINTMENT TERMINATED DIRECTOR KEVIN DADY View Document
03/11/073 November 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
14/06/0714 June 2007	RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS View Document
14/06/0714 June 2007	DIRECTOR'S PARTICULARS CHANGED View Document
11/06/0711 June 2007	ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 View Document
18/05/0718 May 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
18/05/0718 May 2007	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View Document
08/05/078 May 2007	DIRECTOR'S PARTICULARS CHANGED View Document
18/01/0718 January 2007	NEW DIRECTOR APPOINTED View Document
18/01/0718 January 2007	NEW DIRECTOR APPOINTED View Document
12/12/0612 December 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
12/12/0612 December 2006	NEW DIRECTOR APPOINTED View Document
12/12/0612 December 2006	DIRECTOR RESIGNED View Document
12/12/0612 December 2006	NEW SECRETARY APPOINTED View Document
12/12/0612 December 2006	DIRECTOR RESIGNED View Document
12/12/0612 December 2006	REGISTERED OFFICE CHANGED ON 12/12/06 FROM: G OFFICE CHANGED 12/12/06 EATON HOUSE 1 EATON ROAD COVENTRY WEST MIDLANDS CV1 2FJ View Document
12/12/0612 December 2006	DIRECTOR RESIGNED View Document
26/10/0626 October 2006	FULL ACCOUNTS MADE UP TO 31/03/06 View Document
15/06/0615 June 2006	NEW DIRECTOR APPOINTED View Document

02/06/062 June 2006	DIRECTOR RESIGNED View Document
08/05/068 May 2006	RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS View Document
10/01/0610 January 2006	FULL ACCOUNTS MADE UP TO 31/03/05 View Document
05/05/055 May 2005	RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS View Document
18/01/0518 January 2005	FULL ACCOUNTS MADE UP TO 31/03/04 View Document
12/05/0412 May 2004	RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS View Document
21/01/0421 January 2004	FULL ACCOUNTS MADE UP TO 31/03/03 View Document
12/01/0412 January 2004	DIRECTOR RESIGNED View Document
12/11/0312 November 2003	NEW DIRECTOR APPOINTED View Document
13/05/0313 May 2003	RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS View Document
05/02/035 February 2003	CAPITALISE �103896 04/01/01 View Document
05/02/035 February 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
05/02/035 February 2003	MEMORANDUM OF ASSOCIATION View Document
22/12/0222 December 2002	FULL ACCOUNTS MADE UP TO 31/03/02 View Document
17/10/0217 October 2002	DIRECTOR RESIGNED View Document
16/10/0216 October 2002	NEW DIRECTOR APPOINTED View Document
04/10/024 October 2002	DIRECTOR RESIGNED View Document
30/08/0230 August 2002	DIRECTOR'S PARTICULARS CHANGED View Document
13/06/0213 June 2002	SECRETARY RESIGNED View Document
13/06/0213 June 2002	NEW SECRETARY APPOINTED View Document
23/05/0223 May 2002	RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS View Document
12/04/0212 April 2002	NEW DIRECTOR APPOINTED View Document
07/03/027 March 2002	DIRECTOR RESIGNED View Document
07/03/027 March 2002	DIRECTOR RESIGNED View Document
09/10/019 October 2001	DIRECTOR'S PARTICULARS CHANGED View Document
03/08/013 August 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 View Document
16/06/0116 June 2001	NEW DIRECTOR APPOINTED View Document
30/05/0130 May 2001	RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS View Document
24/01/0124 January 2001	FULL GROUP ACCOUNTS MADE UP TO 31/03/00 View Document
18/01/0118 January 2001	NEW DIRECTOR APPOINTED View Document
18/01/0118 January 2001	DIRECTOR RESIGNED View Document
19/10/0019 October 2000	NEW SECRETARY APPOINTED View Document
09/10/009 October 2000	DIRECTOR'S PARTICULARS CHANGED View Document
09/10/009 October 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
07/09/007 September 2000	NEW DIRECTOR APPOINTED View Document
22/05/0022 May 2000	RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS View Document
19/05/0019 May 2000	REGISTERED OFFICE CHANGED ON 19/05/00 FROM: G OFFICE CHANGED 19/05/00 BRUNSWICK HOUSE BIRMINGHAM ROAD REDDITCH WORCESTERSHIRE B97 6DY View Document
03/04/003 April 2000	NEW DIRECTOR APPOINTED View Document
17/03/0017 March 2000	NEW DIRECTOR APPOINTED View Document
11/01/0011 January 2000	NEW DIRECTOR APPOINTED View Document
11/01/0011 January 2000	S-DIV 24/12/99 View Document
11/01/0011 January 2000	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/12/99 View Document
04/01/004 January 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View Document
01/07/991 July 1999	RETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS View Document
02/02/992 February 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View Document
03/07/983 July 1998	DIRECTOR'S PARTICULARS CHANGED View Document
23/06/9823 June 1998	RETURN MADE UP TO 05/05/98; FULL LIST OF MEMBERS View Document
02/02/982 February 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View Document
27/05/9727 May 1997	RETURN MADE UP TO 05/05/97; FULL LIST OF MEMBERS View Document
04/02/974 February 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View Document
30/05/9630 May 1996	RETURN MADE UP TO 05/05/96; NO CHANGE OF MEMBERS View Document
30/05/9630 May 1996	DIRECTOR RESIGNED View Document
11/04/9611 April 1996	RETURN MADE UP TO 05/05/95; NO CHANGE OF MEMBERS View Document
28/03/9628 March 1996	NEW DIRECTOR APPOINTED View Document
28/03/9628 March 1996	View Document
14/03/9614 March 1996	DIRECTOR RESIGNED View Document
12/02/9612 February 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View Document
23/01/9523 January 1995	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View Document
05/11/945 November 1994	RETURN MADE UP TO 05/05/94; FULL LIST OF MEMBERS View Document
05/11/945 November 1994	View Document
08/09/948 September 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
17/05/9417 May 1994	DIRECTOR RESIGNED View Document
17/05/9417 May 1994	REGISTERED OFFICE CHANGED ON 17/05/94 FROM: G OFFICE CHANGED 17/05/94 SOMERSET HOUSE TEMPLE STREET BIRIMINGHAM WEST MIDLANDS B2 5DN View Document
17/05/9417 May 1994	SECRETARY RESIGNED View Document
12/05/9412 May 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
12/05/9412 May 1994	NEW DIRECTOR APPOINTED View Document
12/05/9412 May 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
05/05/945 May 1994	Incorporation View Document
05/05/945 May 1994	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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