SYNAPSE CONSULTING LTD

Company Documents

DateDescription
02/12/142 December 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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19/08/1419 August 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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06/08/146 August 2014 APPLICATION FOR STRIKING-OFF

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02/06/142 June 2014 Annual accounts small company total exemption made up to 5 April 2014

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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29/12/1329 December 2013 Annual return made up to 19 December 2013 with full list of shareholders

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01/10/131 October 2013 Annual accounts small company total exemption made up to 5 April 2013

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27/12/1227 December 2012 Annual return made up to 19 December 2012 with full list of shareholders

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25/07/1225 July 2012 Annual accounts small company total exemption made up to 5 April 2012

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21/06/1221 June 2012 DIRECTOR APPOINTED MRS PAULINE SHEPHERD

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11/06/1211 June 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD FISHER

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28/12/1128 December 2011 Annual return made up to 19 December 2011 with full list of shareholders

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23/11/1123 November 2011 Annual accounts small company total exemption made up to 5 April 2011

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23/12/1023 December 2010 Annual return made up to 19 December 2010 with full list of shareholders

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05/11/105 November 2010 Annual accounts small company total exemption made up to 5 April 2010

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05/01/105 January 2010 Annual accounts small company total exemption made up to 5 April 2009

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM FISHER / 21/12/2009

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN SHEPHERD / 21/12/2009

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21/12/0921 December 2009 Annual return made up to 19 December 2009 with full list of shareholders

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16/01/0916 January 2009 Annual accounts small company total exemption made up to 5 April 2008

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19/12/0819 December 2008 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS

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17/12/0717 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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28/12/0628 December 2006 RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS

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12/09/0612 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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10/01/0610 January 2006 RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS

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19/12/0519 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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11/01/0511 January 2005 RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS

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06/12/046 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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07/01/047 January 2004 RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS

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26/07/0326 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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08/01/038 January 2003 RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS

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09/12/029 December 2002 SECRETARY RESIGNED

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09/12/029 December 2002 NEW SECRETARY APPOINTED

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30/10/0230 October 2002 ACC. REF. DATE EXTENDED FROM 31/12/02 TO 05/04/03

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18/10/0218 October 2002 NEW DIRECTOR APPOINTED

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05/09/025 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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31/12/0131 December 2001 RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS

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03/10/013 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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14/02/0114 February 2001 RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS

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19/09/0019 September 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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06/01/006 January 2000 RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS

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22/09/9922 September 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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14/01/9914 January 1999 RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS

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23/09/9823 September 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/98

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02/01/982 January 1998 RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS

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25/01/9725 January 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/97

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14/01/9714 January 1997 RETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS

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29/02/9629 February 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/96

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08/01/968 January 1996 S386 DISP APP AUDS 20/12/95

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08/01/968 January 1996 EXEMPTION FROM APPOINTING AUDITORS 19/12/95

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08/01/968 January 1996 RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS

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03/01/953 January 1995 SECRETARY RESIGNED

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19/12/9419 December 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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