SYNAPTIC DIGITAL LIMITED

Company number 07211989 ·

Dissolved

50 filings

Date Filing
11 Feb 2021 DISS40 (DISS40(SOAD)) View document
10 Feb 2021 CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES View document
10 Feb 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
10 Feb 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 View document
2 Feb 2021 FIRST GAZETTE View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
20 Jan 2020 COMPANY NAME CHANGED THE NEWSMARKET LIMITED CERTIFICATE ISSUED ON 20/01/20 View document
20 Jan 2020 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
11 Nov 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
9 Apr 2019 CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES View document
10 Jan 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
5 Jan 2019 DISS40 (DISS40(SOAD)) View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
11 Dec 2018 FIRST GAZETTE View document
18 May 2018 CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
28 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
16 May 2017 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES View document
10 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR JEFFREY KATZ View document
30 Jan 2017 REGISTERED OFFICE CHANGED ON 30/01/2017 FROM 11 RAVEN WHARF LAFONE STREET LONDON SE1 2LR View document
30 Jan 2017 DIRECTOR APPOINTED MR MARK LEE TOOGOOD View document
30 Jan 2017 DIRECTOR APPOINTED ROBERT ANTHONY BEYNON View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
21 Jun 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
19 May 2016 Annual return made up to 6 April 2016 with full list of shareholders View document
1 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
16 Apr 2015 Annual return made up to 6 April 2015 with full list of shareholders View document
29 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
19 Jun 2014 Annual return made up to 6 April 2014 with full list of shareholders View document
3 Apr 2014 DIRECTOR APPOINTED JEFFREY MICHAEL KATZ View document
3 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR NICK ABRAMOVICH View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
10 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
17 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES LONERGAN View document
12 Apr 2013 Annual return made up to 6 April 2013 with full list of shareholders View document
28 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
11 May 2012 Annual return made up to 6 April 2012 with full list of shareholders View document
10 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / NICK ABRAMOVICH / 27/03/2012 View document
10 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / JAMES KENNETH LONERGAN / 27/03/2012 View document
8 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
8 Jan 2012 CURRSHO FROM 30/04/2011 TO 31/12/2010 View document
26 May 2011 Annual return made up to 6 April 2011 with full list of shareholders View document
15 Jun 2010 COMPANY NAME CHANGED SYNAPTIC DIGITAL LIMITED CERTIFICATE ISSUED ON 15/06/10 View document
13 May 2010 APPOINTMENT TERMINATED, DIRECTOR FRED GARNER View document
11 May 2010 DIRECTOR APPOINTED JAMES KENNETH LONERGAN View document
11 May 2010 DIRECTOR APPOINTED NICK ABRAMOVICH View document
11 May 2010 06/04/10 STATEMENT OF CAPITAL GBP 2 View document
6 May 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
6 Apr 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document