SYNETICS CONSULTING LIMITED

Company Documents

DateDescription
06/11/156 November 2015 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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28/08/1528 August 2015 CURREXT FROM 28/02/2015 TO 31/08/2015

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13/02/1513 February 2015 Annual return made up to 7 February 2015 with full list of shareholders

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07/11/147 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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07/02/147 February 2014 Annual return made up to 7 February 2014 with full list of shareholders

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08/11/138 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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08/02/138 February 2013 Annual return made up to 7 February 2013 with full list of shareholders

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08/02/138 February 2013 REGISTERED OFFICE CHANGED ON 08/02/2013 FROM
C/O WHITNEY & CO LTD
GROUND FLOOR OFFICES
39 GUILDFORD ROAD LIGHTWATER
SURREY
GU18 5SA

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16/11/1216 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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15/02/1215 February 2012 Annual return made up to 7 February 2012 with full list of shareholders

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11/11/1111 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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08/02/118 February 2011 SECRETARY'S CHANGE OF PARTICULARS / SIDNEY KENNETH FOX / 08/02/2010

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08/02/118 February 2011 Annual return made up to 7 February 2011 with full list of shareholders

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19/11/1019 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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29/03/1029 March 2010 APPOINTMENT TERMINATED, DIRECTOR SALLY FOX

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10/02/1010 February 2010 Annual return made up to 7 February 2010 with full list of shareholders

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIDNEY KENNETH FOX / 01/10/2009

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANNE FOX / 01/10/2009

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04/08/094 August 2009 Annual accounts small company total exemption made up to 28 February 2009

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16/02/0916 February 2009 RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS

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14/10/0814 October 2008 Annual accounts small company total exemption made up to 28 February 2008

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19/02/0819 February 2008 DIRECTOR'S PARTICULARS CHANGED

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19/02/0819 February 2008 RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS

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05/10/075 October 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/07/0710 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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22/02/0722 February 2007 RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS

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13/04/0613 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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01/03/061 March 2006 RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS

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07/02/057 February 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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