SYNAPSE LEARNING LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/09/1313 September 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 31/07/1331 July 2013 | DISS40 (DISS40(SOAD)) |
| 30/07/1330 July 2013 | FIRST GAZETTE |
| 26/07/1326 July 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 28/05/1328 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARRS |
| 28/05/1328 May 2013 | DIRECTOR APPOINTED MR GERARD NORMAN SYDDALL |
| 30/11/1230 November 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 09/10/129 October 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 15/09/1215 September 2012 | DISS40 (DISS40(SOAD)) |
| 04/09/124 September 2012 | FIRST GAZETTE |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 29/06/1229 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/06/1212 June 2012 | SECTION 519 |
| 01/03/121 March 2012 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 19/01/1219 January 2012 | REGISTERED OFFICE CHANGED ON 19/01/2012 FROM SPEAR HOUSE COBBETT ROAD BURNTWOOD STAFFS WS7 3GL |
| 14/12/1114 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 14/12/1114 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/12/116 December 2011 | PREVEXT FROM 05/04/2011 TO 31/07/2011 |
| 28/10/1128 October 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 27/09/1127 September 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TOLMIE |
| 22/09/1122 September 2011 | DIRECTOR APPOINTED MR JONATHON DAVID MARRS |
| 02/08/112 August 2011 | FULL ACCOUNTS MADE UP TO 05/04/10 |
| 31/07/1131 July 2011 | Annual accounts for year ending 31 Jul 2011 |
| 24/06/1124 June 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW COOKE |
| 10/03/1110 March 2011 | DIRECTOR APPOINTED MR WILLIAM TOLMIE |
| 10/03/1110 March 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHADBOURNE |
| 13/10/1013 October 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 04/08/104 August 2010 | SECRETARY APPOINTED MR ANDREW COOKE |
| 04/08/104 August 2010 | DIRECTOR APPOINTED MR NICHOLAS CHADBOURNE |
| 03/08/103 August 2010 | APPOINTMENT TERMINATED, SECRETARY RICHARD BEAUMONT |
| 03/08/103 August 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TOLMIE |
| 24/03/1024 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/03/1017 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/01/1014 January 2010 | Annual accounts small company total exemption made up to 5 April 2009 |
| 11/11/0911 November 2009 | Annual return made up to 7 September 2009 with full list of shareholders |
| 01/09/091 September 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/08/0919 August 2009 | COMPANY NAME CHANGED OCTICOM LIMITED CERTIFICATE ISSUED ON 27/08/09 |
| 14/07/0914 July 2009 | DIRECTOR APPOINTED MR WILLIAM TOLMIE |
| 14/07/0914 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TOLMIE / 11/07/2009 |
| 13/07/0913 July 2009 | APPOINTMENT TERMINATED SECRETARY WENDY FILDES |
| 13/07/0913 July 2009 | SECRETARY APPOINTED MR RICHARD BEAUMONT |
| 13/07/0913 July 2009 | APPOINTMENT TERMINATED DIRECTOR PETER DIGNAM |
| 03/07/093 July 2009 | REGISTERED OFFICE CHANGED ON 03/07/2009 FROM, DARYL HOUSE, 76A PENSBY ROAD, HESWALL, WIRRAL, MERSEYSIDE, CH60 7RF |
| 10/02/0910 February 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 11/04/0711 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 27/09/0627 September 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 03/10/053 October 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS |
| 09/08/049 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 26/04/0426 April 2004 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 23/10/0223 October 2002 | RETURN MADE UP TO 07/09/02; NO CHANGE OF MEMBERS |
| 23/10/0223 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 22/11/0122 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 19/09/0119 September 2001 | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 05/04/01 |
| 11/09/0011 September 2000 | REGISTERED OFFICE CHANGED ON 11/09/00 FROM: NORTH WEST REGISTRATION SERVICES, 9 ABBEY SQUARE, CHESTER, CHESHIRE CH1 2HU |
| 11/09/0011 September 2000 | DIRECTOR RESIGNED |
| 11/09/0011 September 2000 | SECRETARY RESIGNED |
| 11/09/0011 September 2000 | NEW SECRETARY APPOINTED |
| 11/09/0011 September 2000 | NEW DIRECTOR APPOINTED |
| 07/09/007 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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