SYNAPSE SYSTEMS LIMITED

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Company Documents

DateDescription
10/10/2410 October 2024 Final Gazette dissolved following liquidation

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10/10/2410 October 2024 Final Gazette dissolved following liquidation

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10/07/2410 July 2024 Return of final meeting in a creditors' voluntary winding up

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23/05/2323 May 2023 Statement of affairs

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23/05/2323 May 2023 Appointment of a voluntary liquidator

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23/05/2323 May 2023 Resolutions

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23/05/2323 May 2023 Registered office address changed from 6a Mead Business Centre 176-178 Berkhampstead Road Chesham HP5 3EE England to C/O Hudson Weir Ltd 58 Leman Street London E1 8EU on 2023-05-23

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23/05/2323 May 2023 Resolutions

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07/12/227 December 2022 Notification of Iuliu-Cristian Ciupe as a person with significant control on 2022-12-07

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07/12/227 December 2022 Termination of appointment of Ioana Adriana Ciupe as a director on 2022-12-07

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07/12/227 December 2022 Cessation of Ioana Adriana Ciupe as a person with significant control on 2022-12-07

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07/12/227 December 2022 Confirmation statement made on 2022-12-07 with updates

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28/02/2228 February 2022 Micro company accounts made up to 2021-03-31

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14/01/2214 January 2022 Director's details changed for Mr Iuliu Cristian Ciupe on 2022-01-13

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14/01/2214 January 2022 Change of details for Mrs Ioana Adriana Ciupe as a person with significant control on 2022-01-13

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14/01/2214 January 2022 Director's details changed for Mrs Ioana Adriana Ciupe on 2022-01-13

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06/08/216 August 2021 Appointment of Mr Iuliu Cristian Ciupe as a director on 2021-08-01

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/05/204 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES

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24/12/1924 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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30/08/1930 August 2019 REGISTERED OFFICE CHANGED ON 30/08/2019 FROM THE ANNEXE 104 MONKSWOOD AVENUE WALTHAM ABBEY ESSEX EN9 1LJ UNITED KINGDOM

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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23/02/1923 February 2019 DISS40 (DISS40(SOAD))

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22/02/1922 February 2019 31/03/18 TOTAL EXEMPTION FULL

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19/02/1919 February 2019 FIRST GAZETTE

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/03/1820 March 2018 PSC'S CHANGE OF PARTICULARS / MRS IOANA ADRIANA CIUPE / 12/03/2018

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20/03/1820 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS IOANA ADRIANA CIUPE / 12/03/2018

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24/03/1724 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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