SYMPLECTIC LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/07/2022 July 2020 | REGISTERED OFFICE CHANGED ON 22/07/2020 FROM THE CAMPUS 4 CRINAN STREET LONDON N1 9XW UNITED KINGDOM |
| 08/07/208 July 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/07/208 July 2020 | SAIL ADDRESS CREATED |
| 08/07/208 July 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 07/07/207 July 2020 | SPECIAL RESOLUTION TO WIND UP |
| 07/07/207 July 2020 | RESOLUTION INSOLVENCY:LIQUIDATOR'S RESPONSIBILITIES. |
| 24/06/2024 June 2020 | SOLVENCY STATEMENT DATED 12/06/20 |
| 24/06/2024 June 2020 | STATEMENT BY DIRECTORS |
| 24/06/2024 June 2020 | 24/06/20 STATEMENT OF CAPITAL GBP 10.960 |
| 24/06/2024 June 2020 | CANCEL SHAR PREM A/C 11/06/2020 |
| 01/05/201 May 2020 | APPOINTMENT TERMINATED, DIRECTOR MARKO IVIN |
| 01/05/201 May 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN FEARNS |
| 01/05/201 May 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BREEZE |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 03/09/193 September 2019 | PREVEXT FROM 31/12/2018 TO 30/06/2019 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/09/1719 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOCK |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/06/163 June 2016 | REGISTERED OFFICE CHANGED ON 03/06/2016 FROM, BRUNEL ROAD HOUNDMILLS, BASINGSTOKE, HAMPSHIRE, RG21 6XS |
| 03/06/163 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR DANIEL WILLIAM HOOK / 03/06/2016 |
| 22/03/1622 March 2016 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN PECK |
| 22/03/1622 March 2016 | DIRECTOR APPOINTED MR MICHAEL HOCK |
| 11/03/1611 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS GABRIELLE MARY WILLIAMS HAMER / 11/03/2016 |
| 11/03/1611 March 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/09/1510 September 2015 | 30/06/15 STATEMENT OF CAPITAL GBP 10.960 |
| 26/08/1526 August 2015 | ADOPT ARTICLES 30/06/2015 |
| 24/07/1524 July 2015 | DIRECTOR APPOINTED MR JONATHAN BENJAMIN BREEZE |
| 15/07/1515 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HANNAY |
| 14/07/1514 July 2015 | TERMINATE DIR APPOINTMENT |
| 08/05/158 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN ALEXANDER PECK / 08/05/2015 |
| 11/03/1511 March 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 12/02/1512 February 2015 | APPOINTMENT TERMINATED, SECRETARY GORDON LANGLEY |
| 12/02/1512 February 2015 | SECRETARY APPOINTED MRS GABRIELLE MARY WILLIAMS HAMER |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/09/1412 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARKO IVIN / 12/09/2014 |
| 15/07/1415 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PARKIN / 15/07/2014 |
| 14/07/1414 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PARKIN / 14/07/2014 |
| 07/04/147 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARKO IVIN / 07/04/2014 |
| 21/03/1421 March 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 03/03/143 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARKO IVIN / 04/02/2014 |
| 03/03/143 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARKO IVIN / 04/02/2014 |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/04/139 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN ALEXANDER PECK / 25/01/2013 |
| 08/04/138 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN ALEXANDER PECK / 08/04/2013 |
| 08/03/138 March 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 05/02/135 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN FEARNS / 05/02/2013 |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/09/1225 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / GORDON PAUL LANGLEY / 13/09/2012 |
| 25/09/1225 September 2012 | SECRETARY APPOINTED GORDON PAUL LANGLEY |
| 25/09/1225 September 2012 | APPOINTMENT TERMINATED, SECRETARY EMMA KNIGHT |
| 16/07/1216 July 2012 | REGISTERED OFFICE CHANGED ON 16/07/2012 FROM, 167 LONDON ROAD, LEICESTER, LEICESTERSHIRE, LE2 1EG |
| 02/07/122 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN FEARNS / 29/06/2012 |
| 05/03/125 March 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 26/01/1226 January 2012 | 01/12/11 STATEMENT OF CAPITAL GBP 1003.905 |
| 04/01/124 January 2012 | SECRETARY APPOINTED MS EMMA JANE KNIGHT |
| 21/12/1121 December 2011 | APPOINTMENT TERMINATED, SECRETARY DANIEL HOOK |
| 21/12/1121 December 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN FEARNS |
| 21/12/1121 December 2011 | DIRECTOR APPOINTED MR SEBASTIAN ALEXANDER PECK |
| 15/12/1115 December 2011 | ADOPT ARTICLES 08/12/2011 |
| 14/11/1114 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN FEARNS / 12/11/2011 |
| 03/11/113 November 2011 | CURRSHO FROM 30/04/2012 TO 31/12/2011 |
| 06/10/116 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PARKIN / 01/10/2011 |
| 07/06/117 June 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 12/05/1112 May 2011 | SUB-DIVISION 07/04/11 |
| 11/05/1111 May 2011 | 08/04/11 STATEMENT OF CAPITAL GBP 1000 |
| 08/04/118 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / DR JOHN FEARNS / 07/04/2011 |
| 08/04/118 April 2011 | DIRECTOR APPOINTED MR ROBERT TIMO HANNAY |
| 08/04/118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PARKIN / 06/04/2011 |
| 08/04/118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL WILLIAM HOOK / 07/04/2011 |
| 08/04/118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN FEARNS / 07/04/2011 |
| 08/04/118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PARKIN / 07/04/2011 |
| 08/04/118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL WILLIAM HOOK / 07/04/2011 |
| 08/04/118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARKO IVIN / 06/04/2011 |
| 08/04/118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT TIMO HANNAY / 07/04/2011 |
| 08/04/118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARKO IVIN / 07/04/2011 |
| 08/04/118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN FEARNS / 07/04/2011 |
| 08/04/118 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL WILLIAM HOOK / 07/04/2011 |
| 08/04/118 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL WILLIAM HOOK / 07/04/2011 |
| 08/04/118 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / DR JOHN FEARNS / 07/04/2011 |
| 05/04/115 April 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 16/12/1016 December 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN FEARNS / 14/05/2010 |
| 14/05/1014 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / DR JOHN FEARNS / 14/05/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARKO IVIN / 22/02/2010 |
| 01/03/101 March 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PARKIN / 22/02/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN FEARNS / 22/02/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL HOOK / 22/02/2010 |
| 01/12/091 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 30/11/0930 November 2009 | CURREXT FROM 28/02/2010 TO 30/04/2010 |
| 06/04/096 April 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 24/12/0824 December 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 06/10/086 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN FEARNS / 06/10/2008 |
| 07/03/087 March 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PARKIN / 08/10/2007 |
| 14/11/0714 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 12/10/0712 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0714 March 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 27/01/0727 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 02/03/062 March 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 09/03/059 March 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0416 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 29/03/0429 March 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 12/09/0312 September 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/02/0326 February 2003 | SECRETARY RESIGNED |
| 26/02/0326 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company