SYNECTIX SOLUTIONS LIMITED

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Company Documents

DateDescription
18/09/1418 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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23/12/1323 December 2013 Annual return made up to 16 December 2013 with full list of shareholders

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17/07/1317 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BRYN WILLIAMS / 01/07/2013

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16/07/1316 July 2013 REGISTERED OFFICE CHANGED ON 16/07/2013 FROM
16-17 STATION CLOSE
POTTERS BAR
HERTS
EN6 1TL
UNITED KINGDOM

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18/06/1318 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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14/01/1314 January 2013 Annual return made up to 16 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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29/03/1229 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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20/12/1120 December 2011 Annual return made up to 16 December 2011 with full list of shareholders

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13/09/1113 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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25/03/1125 March 2011 REGISTERED OFFICE CHANGED ON 25/03/2011 FROM TREDOMEN BUSINESS PARK & TECHNOLOGY CENTRE, TREDOMEN BUSINESS PARK YSTRAD MYNACH HENGOED MID GLAMORGAN CF82 7FN UNITED KINGDOM

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10/03/1110 March 2011 Annual return made up to 16 December 2010 with full list of shareholders

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15/02/1015 February 2010 APPOINTMENT TERMINATED, DIRECTOR SAMUEL LLOYD

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01/02/101 February 2010 COMPANY NAME CHANGED KUECEPT LIMITED CERTIFICATE ISSUED ON 01/02/10

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01/02/101 February 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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28/01/1028 January 2010 DIRECTOR APPOINTED RICHARD BRYN WILLIAMS

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28/01/1028 January 2010 REGISTERED OFFICE CHANGED ON 28/01/2010 FROM 14-18 CITY ROAD CARDIFF CF24 3DL UNITED KINGDOM

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16/12/0916 December 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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