SYNAPSE PANEL MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/06/1029 June 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 16/03/1016 March 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/03/109 March 2010 | APPLICATION FOR STRIKING-OFF |
| 21/01/1021 January 2010 | 21/01/10 STATEMENT OF CAPITAL GBP 32000 |
| 05/01/105 January 2010 | REDUCE SHARE PREM A/C 17/12/2009 |
| 05/01/105 January 2010 | STATEMENT BY DIRECTORS |
| 05/01/105 January 2010 | SOLVENCY STATEMENT DATED 17/12/09 |
| 19/02/0919 February 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 14/03/0814 March 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 20/02/0720 February 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | � NC 30000/36000 29/06/ |
| 25/07/0625 July 2006 | NC INC ALREADY ADJUSTED 29/06/06 |
| 25/07/0625 July 2006 | DIRECTOR RESIGNED |
| 04/04/064 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 03/04/063 April 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 09/03/049 March 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/02/0416 February 2004 | NC INC ALREADY ADJUSTED 15/01/04 |
| 16/02/0416 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/01/0422 January 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/06/04 |
| 10/09/0310 September 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/08/0312 August 2003 | COMPANY NAME CHANGED PANEL ONE LIMITED CERTIFICATE ISSUED ON 12/08/03 |
| 28/07/0328 July 2003 | SUB DIV 08/05/03 |
| 28/07/0328 July 2003 | NEW DIRECTOR APPOINTED |
| 28/07/0328 July 2003 | NEW DIRECTOR APPOINTED |
| 28/07/0328 July 2003 | NC INC ALREADY ADJUSTED 08/05/03 |
| 28/07/0328 July 2003 | NEW DIRECTOR APPOINTED |
| 28/07/0328 July 2003 | � NC 1000/20000 08/05/ |
| 28/07/0328 July 2003 | NEW SECRETARY APPOINTED |
| 28/07/0328 July 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/07/0326 July 2003 | DIRECTOR RESIGNED |
| 26/07/0326 July 2003 | SECRETARY RESIGNED |
| 26/07/0326 July 2003 | REGISTERED OFFICE CHANGED ON 26/07/03 FROM: G OFFICE CHANGED 26/07/03 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 24/01/0324 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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