SYNET TECHNOLOGIES LIMITED

Company number 04217674 ·

Dissolved

77 filings

Date Filing
25 Aug 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
12 Aug 2020 APPLICATION FOR STRIKING-OFF View document
12 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 View document
7 Aug 2020 PREVEXT FROM 31/03/2020 TO 31/07/2020 View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
23 May 2020 CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES View document
16 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
19 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
26 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
3 Jun 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
18 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
23 May 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
12 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
23 May 2016 Annual return made up to 16 May 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
26 Oct 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 May 2015 Annual return made up to 16 May 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
28 Aug 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
13 Jul 2014 Annual return made up to 16 May 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
12 Jun 2013 Annual return made up to 16 May 2013 with full list of shareholders View document
14 May 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
27 Jul 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
11 Jun 2012 Annual return made up to 16 May 2012 with full list of shareholders View document
10 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DAVID FISHER / 30/10/2011 View document
10 Apr 2012 SECRETARY APPOINTED MR NARISPONG BOONMAHUN View document
19 Jan 2012 01/12/11 STATEMENT OF CAPITAL GBP 9 View document
3 Jan 2012 RETURN OF PURCHASE OF OWN SHARES View document
25 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DAVID FISHER / 20/11/2011 View document
25 Nov 2011 REGISTERED OFFICE CHANGED ON 25/11/2011 FROM FLAT 3 22 MANVILLE ROAD BALHAM LONDON SW17 8JN View document
3 Oct 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
9 Jun 2011 Annual return made up to 16 May 2011 with full list of shareholders View document
17 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
3 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN DAVID FISHER / 16/05/2010 View document
3 Jul 2010 Annual return made up to 16 May 2010 with full list of shareholders View document
25 Nov 2009 REGISTERED OFFICE CHANGED ON 25/11/2009 FROM 140 BUCKINGHAM PALACE ROAD LONDON SW1W 9SA View document
25 Nov 2009 APPOINTMENT TERMINATED, SECRETARY MAGUS SECRETARIES LIMITED View document
30 Oct 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
18 May 2009 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS View document
29 Dec 2008 CURRSHO FROM 31/05/2009 TO 31/03/2009 View document
9 Dec 2008 Annual accounts, small company total exemption, made up to 31 May 2008 View document
6 Nov 2008 REGISTERED OFFICE CHANGED ON 06/11/2008 FROM GROUND FLOOR 100 ROCHESTER ROW LONDON SW1P 1JP View document
30 Oct 2008 SECRETARY'S CHANGE OF PARTICULARS / MAGUS SECRETARIES LIMITED / 27/10/2008 View document
19 May 2008 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS View document
27 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 View document
14 Jul 2007 RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS View document
28 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
13 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
6 Jun 2006 RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS View document
24 Nov 2005 S386 DISP APP AUDS 09/11/05 View document
24 Nov 2005 REMUNERATION OF AUDITOR 09/11/05 View document
24 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
14 Nov 2005 REGISTERED OFFICE CHANGED ON 14/11/05 FROM: MAGUS HOUSE 1 CATHERINE PLACE LONDON SW1E 6DX View document
10 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
10 Nov 2005 SECRETARY RESIGNED View document
10 Nov 2005 NEW SECRETARY APPOINTED View document
31 May 2005 RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS View document
2 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
24 Jun 2004 RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS View document
28 Apr 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 View document
17 Sep 2003 REGISTERED OFFICE CHANGED ON 17/09/03 FROM: 33 WELBECK STREET LONDON W1G 8EX View document
17 Jul 2003 RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS View document
20 May 2003 DIRECTOR'S PARTICULARS CHANGED View document
20 May 2003 SECRETARY RESIGNED View document
20 May 2003 NEW SECRETARY APPOINTED View document
14 Jan 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 View document
18 Jun 2002 RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS View document
26 Jul 2001 NEW DIRECTOR APPOINTED View document
26 Jul 2001 NEW SECRETARY APPOINTED View document
26 Jul 2001 SECRETARY RESIGNED View document
26 Jul 2001 DIRECTOR RESIGNED View document
16 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document