SYNETRIX LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 07/10/187 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 04/10/184 October 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPTIA CORPORATE DIRECTOR LIMITED / 15/06/2018 |
| 04/10/184 October 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 15/06/2018 |
| 28/06/1828 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCESCA ANNE TODD / 15/06/2018 |
| 15/06/1815 June 2018 | REGISTERED OFFICE CHANGED ON 15/06/2018 FROM 17 ROCHESTER ROW LONDON SW1P 1QT |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 10/10/1710 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 28/12/1628 December 2016 | DIRECTOR APPOINTED MRS FRANCESCA ANNE TODD |
| 27/12/1627 December 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEARER |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 15/09/1615 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 26/10/1526 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 24/09/1524 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/12/1410 December 2014 | SOLVENCY STATEMENT DATED 08/12/14 |
| 10/12/1410 December 2014 | STATEMENT BY DIRECTORS |
| 10/12/1410 December 2014 | 10/12/14 STATEMENT OF CAPITAL GBP 2 |
| 10/12/1410 December 2014 | REDUCE ISSUED CAPITAL 08/12/2014 |
| 10/12/1410 December 2014 | SHARE PREMIUM ACCOUNT REDUCED TO NIL 08/12/2014 |
| 05/12/145 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER HANDS |
| 28/10/1428 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 29/08/1429 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 28/11/1328 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN SHEARER / 12/09/2013 |
| 28/10/1328 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 27/09/1327 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/07/1323 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HANDS / 05/06/2013 |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FLOYDD |
| 07/06/137 June 2013 | DIRECTOR APPOINTED MR PETER HANDS |
| 30/11/1230 November 2012 | DIRECTOR APPOINTED MR WILLIAM JAMES SPENCER FLOYDD |
| 24/10/1224 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/07/1226 July 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MOGG |
| 28/10/1128 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PARKER |
| 27/10/1127 October 2011 | DIRECTOR APPOINTED MR RICHARD DAVID MOGG |
| 14/10/1114 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 10/10/1110 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, DIRECTOR LEE HEWETT |
| 13/01/1113 January 2011 | VARYING SHARE RIGHTS AND NAMES |
| 13/01/1113 January 2011 | CONSOLIDATION 09/12/10 |
| 12/01/1112 January 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/12/1030 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE PARKER / 23/12/2010 |
| 28/10/1028 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE HEWETT / 30/09/2010 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE PARKER / 30/09/2010 |
| 26/01/1026 January 2010 | DIRECTOR APPOINTED RICHARD JOHN SHEARER |
| 25/01/1025 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEX JADAVJI |
| 25/01/1025 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK BURTON |
| 25/01/1025 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DANIEL FREEDMAN |
| 25/01/1025 January 2010 | DIRECTOR APPOINTED RICHARD SHEARER |
| 25/01/1025 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GEORGE |
| 25/01/1025 January 2010 | CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 25/01/1025 January 2010 | CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED |
| 25/01/1025 January 2010 | CORPORATE DIRECTOR APPOINTED CAPTIA CORPORATE DIRECTOR LIMITED |
| 25/01/1025 January 2010 | APPOINTMENT TERMINATED, SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 25/01/1025 January 2010 | APPOINTMENT TERMINATED, SECRETARY OLIVER HEARD |
| 25/01/1025 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HVASS |
| 25/01/1025 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID FAHEY |
| 21/01/1021 January 2010 | REGISTERED OFFICE CHANGED ON 21/01/2010 FROM KEELE INNOVATION CENTRE KEELE PARK NEWCASTLE STAFFORDSHIRE ST5 5NB UNITED KINGDOM |
| 21/01/1021 January 2010 | DIRECTOR APPOINTED ANDREW GEORGE PARKER |
| 21/01/1021 January 2010 | DIRECTOR APPOINTED MR LEE HEWETT |
| 17/01/1017 January 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 16/01/1016 January 2010 | PREVSHO FROM 30/06/2010 TO 31/12/2009 |
| 18/12/0918 December 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
| 17/12/0917 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID GEORGE / 14/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL OLIVER FREEDMAN / 14/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTOPHER BURTON / 14/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PER HVASS / 14/12/2009 |
| 03/09/093 September 2009 | AUDITOR'S RESIGNATION |
| 04/06/094 June 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 03/11/083 November 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 07/04/087 April 2008 | REGISTERED OFFICE CHANGED ON 07/04/2008 FROM KEELE INNOVATION CENTRE KEELE PARK NEWCASTLE STAFFORDSHIRE ST5 5BN |
| 09/01/089 January 2008 | SECRETARY RESIGNED |
| 09/01/089 January 2008 | NEW SECRETARY APPOINTED |
| 07/01/087 January 2008 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 16/01/0716 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0611 July 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 25/05/0625 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/05/0625 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/05/0619 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0631 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/059 December 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 17/02/0517 February 2005 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/12/0423 December 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 23/12/0423 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/12/0423 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/12/0421 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/12/0414 December 2004 | AUDITOR'S RESIGNATION |
| 09/11/049 November 2004 | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | £ NC 52500/53500 07/10/ |
| 21/10/0421 October 2004 | NC INC ALREADY ADJUSTED 07/10/04 |
| 21/10/0421 October 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/10/0421 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/047 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 29/03/0429 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0415 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/033 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 28/02/0328 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/02/0328 February 2003 | ARTICLES OF ASSOCIATION |
| 03/02/033 February 2003 | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 28/01/0228 January 2002 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | NC INC ALREADY ADJUSTED 31/07/01 |
| 25/09/0125 September 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/09/0125 September 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 25/09/0125 September 2001 | £ NC 1000/50000 31/07/01 |
| 25/09/0125 September 2001 | £ NC 50000/52500 31/07/01 |
| 25/04/0125 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 08/11/008 November 2000 | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS |
| 24/02/0024 February 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 05/01/005 January 2000 | REGISTERED OFFICE CHANGED ON 05/01/00 FROM: INNOVATION CENTRE KEELE PARK KEELE NEWCASTLE STAFFORDSHIRE ST5 5BG |
| 19/11/9919 November 1999 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
| 04/03/994 March 1999 | NEW DIRECTOR APPOINTED |
| 04/03/994 March 1999 | NEW DIRECTOR APPOINTED |
| 14/12/9814 December 1998 | RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS |
| 30/09/9830 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 20/04/9820 April 1998 | NEW DIRECTOR APPOINTED |
| 16/03/9816 March 1998 | DIRECTOR RESIGNED |
| 05/02/985 February 1998 | NEW DIRECTOR APPOINTED |
| 05/02/985 February 1998 | NEW DIRECTOR APPOINTED |
| 05/02/985 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/981 February 1998 | ACC. REF. DATE SHORTENED FROM 30/11/98 TO 30/06/98 |
| 22/01/9822 January 1998 | REGISTERED OFFICE CHANGED ON 22/01/98 FROM: 31 CANBERRA DRIVE BEACONSIDE STAFFORD STAFFORDSHIRE ST16 3PX |
| 29/12/9729 December 1997 | SECRETARY RESIGNED |
| 29/12/9729 December 1997 | NEW DIRECTOR APPOINTED |
| 29/12/9729 December 1997 | REGISTERED OFFICE CHANGED ON 29/12/97 FROM: 12 YORK PLACE LEEDS LS1 2DS |
| 29/12/9729 December 1997 | COMPANY NAME CHANGED DIGITALREACH LIMITED CERTIFICATE ISSUED ON 30/12/97 |
| 29/12/9729 December 1997 | DIRECTOR RESIGNED |
| 29/12/9729 December 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/11/9714 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of SYNETRIX LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
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