SYNAPCON LIMITED

Company Documents

DateDescription
25/10/2225 October 2022 Final Gazette dissolved via voluntary strike-off

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25/10/2225 October 2022 Final Gazette dissolved via voluntary strike-off

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17/01/2217 January 2022 Confirmation statement made on 2022-01-03 with updates

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06/03/156 March 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH ENDER

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06/01/156 January 2015 Annual return made up to 3 January 2015 with full list of shareholders

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08/07/148 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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06/01/146 January 2014 Annual return made up to 3 January 2014 with full list of shareholders

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15/07/1315 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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04/01/134 January 2013 Annual return made up to 3 January 2013 with full list of shareholders

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14/06/1214 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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14/02/1214 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPH ENDER / 13/02/2012

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14/02/1214 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / SVEN ENGEL / 13/02/2012

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04/01/124 January 2012 Annual return made up to 3 January 2012 with full list of shareholders

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19/04/1119 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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05/01/115 January 2011 Annual return made up to 3 January 2011 with full list of shareholders

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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12/01/1012 January 2010 Annual return made up to 3 January 2010 with full list of shareholders

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09/07/099 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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12/02/0912 February 2009 RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS

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24/07/0824 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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29/01/0829 January 2008 RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS

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26/09/0726 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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03/01/073 January 2007 RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS

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30/01/0630 January 2006 ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06

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03/01/063 January 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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