SYNECTICS LIMITED
Company number 01817988 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 18 May 2010 | STRUCK OFF AND DISSOLVED | View document |
| 2 Feb 2010 | FIRST GAZETTE | View document |
| 13 Jul 2009 | MEMORANDUM OF CAPITAL - PROCESSED 13/07/09 | View document |
| 13 Jul 2009 | STATEMENT BY DIRECTORS | View document |
| 13 Jul 2009 | SOLVENCY STATEMENT DATED 30/06/09 | View document |
| 13 Jul 2009 | REDUCE ISSUED CAPITAL 30/06/2009 | View document |
| 21 May 2009 | DIRECTOR APPOINTED FREDERIC DUVAL | View document |
| 21 May 2009 | APPOINTMENT TERMINATED DIRECTOR MARC CAMPIGLIO | View document |
| 31 Mar 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | View document |
| 16 Mar 2009 | REGISTERED OFFICE CHANGED ON 16/03/09 FROM: GISTERED OFFICE CHANGED ON 16/03/2009 FROM THE COUNTING HOUSE 4TH FLOOR 53 TOOLEY STREET LONDON SE1 2QN | View document |
| 26 Feb 2009 | SECRETARY APPOINTED AMANDA PAUL | View document |
| 26 Feb 2009 | APPOINTMENT TERMINATED SECRETARY MAUREEN HOWELL | View document |
| 26 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR NIGEL CLARKE | View document |
| 24 Feb 2009 | DIRECTOR APPOINTED MARC CAMPIGLIO | View document |
| 8 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 14 May 2008 | REGISTERED OFFICE CHANGED ON 14/05/08 FROM: GISTERED OFFICE CHANGED ON 14/05/2008 FROM 10 WYNDHAM PLACE LONDON W1H 2PU | View document |
| 2 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW WOODS | View document |
| 31 Mar 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS | View document |
| 21 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 2008 | DIRECTOR RESIGNED | View document |
| 11 Feb 2008 | DIRECTOR RESIGNED | View document |
| 11 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 27 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | View document |
| 13 Nov 2006 | DIRECTOR RESIGNED | View document |
| 1 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 22 Mar 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | View document |
| 10 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 4 Nov 2005 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 12 Jan 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS | View document |
| 13 Dec 2004 | RE SECTION 394 | View document |
| 8 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 5 Apr 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS | View document |
| 14 Feb 2004 | DIRECTOR RESIGNED | View document |
| 14 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 2004 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 | View document |
| 19 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 20 Jan 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS | View document |
| 22 Jan 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS | View document |
| 4 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 21 Mar 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS | View document |
| 14 Feb 2001 | DIRECTOR RESIGNED | View document |
| 5 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 20 Jan 2000 | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS | View document |
| 18 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 22 Sep 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Aug 1999 | NEW SECRETARY APPOINTED | View document |
| 12 Aug 1999 | SECRETARY RESIGNED | View document |
| 24 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 21 Feb 1999 | RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS | View document |
| 11 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 12 Mar 1998 | RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS | View document |
| 12 Mar 1998 | NEW SECRETARY APPOINTED | View document |
| 31 Dec 1997 | NEW SECRETARY APPOINTED | View document |
| 31 Dec 1997 | SECRETARY RESIGNED | View document |
| 20 Aug 1997 | DIRECTOR RESIGNED | View document |
| 26 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 1997 | RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS | View document |
| 23 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 27 Feb 1996 | RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS | View document |
| 21 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 25 Jan 1996 | 288 | View document |
| 25 Jan 1996 | DIRECTOR RESIGNED | View document |
| 25 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 1996 | 288 | View document |
| 31 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 30 Jan 1995 | RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS | View document |
| 18 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 31 Jan 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jan 1994 | 363S | View document |
| 31 Jan 1994 | RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS | View document |
| 9 Mar 1993 | RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS | View document |
| 9 Mar 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 9 Mar 1993 | 363S | View document |
| 20 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 10 Jan 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Jan 1993 | 288 | View document |
| 1 Jul 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Feb 1992 | 363B | View document |
| 13 Feb 1992 | RETURN MADE UP TO 14/01/92; NO CHANGE OF MEMBERS | View document |
| 13 Feb 1992 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/91 | View document |
| 11 Feb 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/90 | View document |
| 11 Feb 1991 | RETURN MADE UP TO 27/12/90; NO CHANGE OF MEMBERS | View document |
| 15 Feb 1990 | RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS | View document |
| 15 Feb 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/89 | View document |
| 26 Sep 1989 | 363 | View document |
| 26 Sep 1989 | RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS | View document |
| 13 Sep 1989 | AUDITOR'S RESIGNATION | View document |
| 28 Feb 1989 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 30/09 | View document |
| 2 Feb 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 | View document |
| 7 Jul 1988 | 31/05/88 FULL LIST NOF | View document |
| 4 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 21 Jan 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/09/87 | View document |
| 21 Jan 1988 | Full group accounts made up to 1987-09-30 | View document |
| 19 Oct 1987 | REGISTERED OFFICE CHANGED ON 19/10/87 FROM: G OFFICE CHANGED 19/10/87 14 CHURCH SQUARE LEIGHTON BUZZARD BEDFORDSHIRE LU7 7AE | View document |
| 16 Oct 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 May 1987 | RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS | View document |
| 13 Dec 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/86 | View document |
| 8 Mar 1985 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/03/85 | View document |
| 21 May 1984 | CERTIFICATE OF INCORPORATION | View document |
| 21 May 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |