SYNAPTIC SYSTEMS LIMITED

Company number 02925923 · Monitor this company

Dissolved

138 filings

Date	Filing
19 Feb 2013	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
6 Nov 2012	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
23 Oct 2012	APPLICATION FOR STRIKING-OFF	View document
28 Sep 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
11 Apr 2012	Annual return made up to 31 March 2012 with full list of shareholders	View document
8 Jan 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
2 Dec 2011	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI	View document
1 Nov 2011	APPOINTMENT TERMINATED, DIRECTOR KEVIN DADY	View document
28 Oct 2011	APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEARER	View document
27 Oct 2011	DIRECTOR APPOINTED MRS CLARE ELIZABETH WATERS	View document
8 Jul 2011	APPOINTMENT TERMINATED, DIRECTOR MATTHEW HUMPHREY	View document
10 May 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
21 Apr 2011	Annual return made up to 31 March 2011 with full list of shareholders	View document
21 Apr 2011	REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC	View document
18 Apr 2011	AUDITOR'S RESIGNATION	View document
13 Apr 2011	AUDITOR'S RESIGNATION	View document
13 Apr 2011	APPOINTMENT TERMINATED, DIRECTOR ALEX CHAPMAN	View document
5 Apr 2011	AUDITOR'S RESIGNATION	View document
12 Nov 2010	SOLVENCY STATEMENT DATED 05/11/10	View document
12 Nov 2010	STATEMENT BY DIRECTORS	View document
12 Nov 2010	12/11/10 STATEMENT OF CAPITAL GBP 2	View document
12 Nov 2010	REDUCE ISSUED CAPITAL 05/11/2010	View document
3 Oct 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
21 Sep 2010	CONSOLIDATION 13/08/10	View document
13 May 2010	DIRECTOR APPOINTED MR MATHEW JOHN HUMPHREY	View document
12 May 2010	DIRECTOR APPOINTED MR ALEX DAVID CHAPMAN	View document
12 May 2010	DIRECTOR APPOINTED MR KEVIN PETER DADY	View document
14 Apr 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/10/2009	View document
14 Apr 2010	Annual return made up to 31 March 2010 with full list of shareholders	View document
14 Apr 2010	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 01/10/2009	View document
13 Apr 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 31/03/2010	View document
12 Mar 2010	STATEMENT OF COMPANY'S OBJECTS	View document
12 Mar 2010	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
30 Oct 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 877-INST CREATE CHARGES:EW & NI	View document
30 Oct 2009	SAIL ADDRESS CREATED	View document
27 Oct 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
15 Apr 2009	LOCATION OF DEBENTURE REGISTER	View document
15 Apr 2009	LOCATION OF REGISTER OF MEMBERS	View document
15 Apr 2009	RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS	View document
17 Dec 2008	SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED	View document
17 Dec 2008	APPOINTMENT TERMINATED SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED	View document
15 Oct 2008	DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 07/10/2008	View document
23 Sep 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
27 Aug 2008	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SHEARER / 14/08/2008	View document
25 Jun 2008	RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS	View document
25 Jun 2008	DIRECTOR'S CHANGE OF PARTICULARS RICHARD JOHN SHEARER LOGGED FORM	View document
17 Jun 2008	DIRECTOR APPOINTED RICHARD JOHN SHEARER	View document
6 May 2008	DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED	View document
6 May 2008	APPOINTMENT TERMINATED DIRECTOR PETER O'BRIEN	View document
6 May 2008	APPOINTMENT TERMINATED DIRECTOR DAVID GOVE	View document
6 May 2008	APPOINTMENT TERMINATED DIRECTOR KEVIN DADY	View document
3 Nov 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
14 Jun 2007	RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS	View document
14 Jun 2007	DIRECTOR'S PARTICULARS CHANGED	View document
11 Jun 2007	ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06	View document
18 May 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
18 May 2007	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
8 May 2007	DIRECTOR'S PARTICULARS CHANGED	View document
18 Jan 2007	NEW DIRECTOR APPOINTED	View document
18 Jan 2007	NEW DIRECTOR APPOINTED	View document
12 Dec 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
12 Dec 2006	NEW DIRECTOR APPOINTED	View document
12 Dec 2006	DIRECTOR RESIGNED	View document
12 Dec 2006	NEW SECRETARY APPOINTED	View document
12 Dec 2006	DIRECTOR RESIGNED	View document
12 Dec 2006	REGISTERED OFFICE CHANGED ON 12/12/06 FROM: G OFFICE CHANGED 12/12/06 EATON HOUSE 1 EATON ROAD COVENTRY WEST MIDLANDS CV1 2FJ	View document
12 Dec 2006	DIRECTOR RESIGNED	View document
26 Oct 2006	FULL ACCOUNTS MADE UP TO 31/03/06	View document
15 Jun 2006	NEW DIRECTOR APPOINTED	View document
2 Jun 2006	DIRECTOR RESIGNED	View document
8 May 2006	RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS	View document
10 Jan 2006	FULL ACCOUNTS MADE UP TO 31/03/05	View document
5 May 2005	RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS	View document
18 Jan 2005	FULL ACCOUNTS MADE UP TO 31/03/04	View document
12 May 2004	RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS	View document
21 Jan 2004	FULL ACCOUNTS MADE UP TO 31/03/03	View document
12 Jan 2004	DIRECTOR RESIGNED	View document
12 Nov 2003	NEW DIRECTOR APPOINTED	View document
13 May 2003	RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS	View document
5 Feb 2003	CAPITALISE �103896 04/01/01	View document
5 Feb 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
5 Feb 2003	MEMORANDUM OF ASSOCIATION	View document
22 Dec 2002	FULL ACCOUNTS MADE UP TO 31/03/02	View document
17 Oct 2002	DIRECTOR RESIGNED	View document
16 Oct 2002	NEW DIRECTOR APPOINTED	View document
4 Oct 2002	DIRECTOR RESIGNED	View document
30 Aug 2002	DIRECTOR'S PARTICULARS CHANGED	View document
13 Jun 2002	SECRETARY RESIGNED	View document
13 Jun 2002	NEW SECRETARY APPOINTED	View document
23 May 2002	RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS	View document
12 Apr 2002	NEW DIRECTOR APPOINTED	View document
7 Mar 2002	DIRECTOR RESIGNED	View document
7 Mar 2002	DIRECTOR RESIGNED	View document
9 Oct 2001	DIRECTOR'S PARTICULARS CHANGED	View document
3 Aug 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01	View document
16 Jun 2001	NEW DIRECTOR APPOINTED	View document
30 May 2001	RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS	View document
24 Jan 2001	FULL GROUP ACCOUNTS MADE UP TO 31/03/00	View document
18 Jan 2001	NEW DIRECTOR APPOINTED	View document
18 Jan 2001	DIRECTOR RESIGNED	View document
19 Oct 2000	NEW SECRETARY APPOINTED	View document
9 Oct 2000	DIRECTOR'S PARTICULARS CHANGED	View document
9 Oct 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
7 Sep 2000	NEW DIRECTOR APPOINTED	View document
22 May 2000	RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS	View document
19 May 2000	REGISTERED OFFICE CHANGED ON 19/05/00 FROM: G OFFICE CHANGED 19/05/00 BRUNSWICK HOUSE BIRMINGHAM ROAD REDDITCH WORCESTERSHIRE B97 6DY	View document
3 Apr 2000	NEW DIRECTOR APPOINTED	View document
17 Mar 2000	NEW DIRECTOR APPOINTED	View document
11 Jan 2000	NEW DIRECTOR APPOINTED	View document
11 Jan 2000	S-DIV 24/12/99	View document
11 Jan 2000	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/12/99	View document
4 Jan 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99	View document
1 Jul 1999	RETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS	View document
2 Feb 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98	View document
3 Jul 1998	DIRECTOR'S PARTICULARS CHANGED	View document
23 Jun 1998	RETURN MADE UP TO 05/05/98; FULL LIST OF MEMBERS	View document
2 Feb 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97	View document
27 May 1997	RETURN MADE UP TO 05/05/97; FULL LIST OF MEMBERS	View document
4 Feb 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96	View document
30 May 1996	RETURN MADE UP TO 05/05/96; NO CHANGE OF MEMBERS	View document
30 May 1996	DIRECTOR RESIGNED	View document
11 Apr 1996	RETURN MADE UP TO 05/05/95; NO CHANGE OF MEMBERS	View document
28 Mar 1996	NEW DIRECTOR APPOINTED	View document
28 Mar 1996	288	View document
14 Mar 1996	DIRECTOR RESIGNED	View document
12 Feb 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95	View document
23 Jan 1995	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03	View document
5 Nov 1994	RETURN MADE UP TO 05/05/94; FULL LIST OF MEMBERS	View document
5 Nov 1994	363A	View document
8 Sep 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
17 May 1994	DIRECTOR RESIGNED	View document
17 May 1994	REGISTERED OFFICE CHANGED ON 17/05/94 FROM: G OFFICE CHANGED 17/05/94 SOMERSET HOUSE TEMPLE STREET BIRIMINGHAM WEST MIDLANDS B2 5DN	View document
17 May 1994	SECRETARY RESIGNED	View document
12 May 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
12 May 1994	NEW DIRECTOR APPOINTED	View document
12 May 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
5 May 1994	Incorporation	View document
5 May 1994	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document