SYNAPTIX SOLUTIONS LTD

Company number 05253912 ·

Dissolved

5 notices naming this company in The Gazette, the UK's official public record

9 September 2016

SYNAPTIX SOLUTIONS LIMITED (Company Number 05253912) Registered office: c/o HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA Principal trading address: Enslow House, Station Road, Enslow, Oxfordshire OX5 3AX Notice is hereby given, that Final Meetings of the Members and Creditors of the Company will be held at 12-14 Carlton Place, Southampton SO15 2EA, on 21 October 2016 at 11.00 am and 11.15 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidators should be granted their release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA no later than 12 noon on the business day before the meetings. Stephen Powell, IP number: 9561 and Gordon Johnston, IP number: 8616, Joint Liquidators of HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA. Appointed Liquidators of Synaptix Solutions Limited on 6 October 2014. Person to contact with enquiries about the case: Karl Lovatt, telephone number: 02380 234222

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17 October 2014

Name of Company: SYNAPTIX SOLUTIONS LIMITED Company Number: 05253912 Registered office: c/o HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA Principal trading address: Enslow House, Station Road, Enslow, Oxfordshire OX5 3AX Nature of Business: Wifi Networking Type of Liquidation: Creditors Stephen Powell and Gordon Johnston, HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA. Alternative person to contact with enquiries about the case: Karl Lovatt, telephone number: 02380 234222, email address: [email protected] Office Holder Numbers: 9561 and 8616. Date of Appointment: 6 October 2014 By whom Appointed: Members and Creditors

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17 October 2014

SYNAPTIX SOLUTIONS LIMITED (Company Number 05253912) Registered office: c/o HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA Principal trading address: Enslow House, Station Road, Enslow, Oxfordshire OX5 3AX At a general meeting of the Company, duly convened and held at Windsor Suite, Hilton Birmingham Metropole, National Exhibition Centre, Birmingham B40 1PP on 6 October 2014, the following Resolutions were passed as a Special Resolution and Ordinary Resolutions respectively: “That the Company be wound up voluntarily, that Stephen Powell and Gordon Johnston of HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and that the Joint Liquidators be authorised to act jointly and severally in the liquidation.” Date on which Resolutions were passed: Members: 6 October 2014 Creditors: 6 October 2014 Liquidators’ details: Stephen Powell, IP number: 9561 and Gordon Johnston, IP number: 8616, HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA. Alternative person to contact with enquiries about the case: Karl Lovatt, telephone number: 02380 234222, email address: [email protected] Victoria Edwards, Director and Chairman

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30 September 2014

SYNAPTIX SOLUTIONS LIMITED (Company Number 05253912 ) Registered office: Enslow House, Station Road, Enslow, Oxfordshire OX5 3AX Principal trading address: Enslow House, Station Road, Enslow, Oxfordshire OX5 3AX Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above company will be held at Windsor Suite, Hilton Birmingham Metropole, National Exhibition Centre, Birmingham B40 1PP on 6 October 2014 at 12.45 pm, for the purpose provided for in sections 99 to 101 of the Act. A list of names and addresses of the company’s creditors will be available for inspection free of charge at the offices of HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA on 2 October 2014 and 3 October 2014 between the hours of 10.00 am and 4.00 pm. For further details contact Karl Lovatt, Tel: 023 8023 4222, Email: [email protected] By Order of the Board 17 September 2014

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29 September 2014

SYNAPTIX SOLUTIONS LIMITED (Company Number 05253912 ) Registered office: Enslow House, Station Road, Enslow, Oxfordshire OX5 3AX Principal trading address: Enslow House, Station Road, Enslow, Oxfordshire OX5 3AX Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above company will be held at Sunningdale Suite, Hilton Birmingham Metropole, National Exhibition Centre, Birmingham B40 1PP on 3 October 2014 at 12.45 pm, for the purpose provided for in sections 99 to 101 of the Act. A list of names and addresses of the company’s creditors will be available for inspection free of charge at the offices of HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA on 1 October 2014 and 2 October 2014 between the hours of 10.00 am and 4.00 pm. For further details contact Karl Lovatt, Tel: 023 8023 4222, Email: [email protected] By Order of the Board 17 September 2014

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