SYNAPSE PANEL MANAGEMENT LIMITED

Company number 04647441 ·

Dissolved

40 filings

Date Filing
29 Jun 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
31 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
16 Mar 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
9 Mar 2010 APPLICATION FOR STRIKING-OFF View document
21 Jan 2010 21/01/10 STATEMENT OF CAPITAL GBP 32000 View document
5 Jan 2010 REDUCE SHARE PREM A/C 17/12/2009 View document
5 Jan 2010 STATEMENT BY DIRECTORS View document
5 Jan 2010 SOLVENCY STATEMENT DATED 17/12/09 View document
19 Feb 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
28 Jan 2009 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS View document
7 May 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
14 Mar 2008 RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS View document
16 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
20 Feb 2007 RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS View document
25 Jul 2006 � NC 30000/36000 29/06/ View document
25 Jul 2006 NC INC ALREADY ADJUSTED 29/06/06 View document
25 Jul 2006 DIRECTOR RESIGNED View document
4 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
3 Apr 2006 RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS View document
14 Apr 2005 RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS View document
28 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
9 Mar 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 Feb 2004 NC INC ALREADY ADJUSTED 15/01/04 View document
16 Feb 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
22 Jan 2004 RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS View document
2 Dec 2003 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/06/04 View document
10 Sep 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
12 Aug 2003 COMPANY NAME CHANGED PANEL ONE LIMITED CERTIFICATE ISSUED ON 12/08/03 View document
28 Jul 2003 SUB DIV 08/05/03 View document
28 Jul 2003 NEW DIRECTOR APPOINTED View document
28 Jul 2003 NEW DIRECTOR APPOINTED View document
28 Jul 2003 NC INC ALREADY ADJUSTED 08/05/03 View document
28 Jul 2003 NEW DIRECTOR APPOINTED View document
28 Jul 2003 � NC 1000/20000 08/05/ View document
28 Jul 2003 NEW SECRETARY APPOINTED View document
28 Jul 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
26 Jul 2003 DIRECTOR RESIGNED View document
26 Jul 2003 SECRETARY RESIGNED View document
26 Jul 2003 REGISTERED OFFICE CHANGED ON 26/07/03 FROM: G OFFICE CHANGED 26/07/03 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS View document
24 Jan 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document