SYNETIX SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 20/01/1520 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL GRAY / 15/01/2015 |
| 20/01/1520 January 2015 | REGISTERED OFFICE CHANGED ON 20/01/2015 FROM C/O EVOLVE BUSINESS CONSULTANCY LTD THE FORGE GRANGE COURT, GRANGE ROAD TONGHAM FARNHAM SURREY GU10 1DW ENGLAND |
| 20/01/1520 January 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 20/01/1520 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KRISTIAN ALEXANDER CONNOR / 15/01/2015 |
| 22/09/1422 September 2014 | CURRSHO FROM 30/04/2015 TO 31/12/2014 |
| 15/09/1415 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 03/09/143 September 2014 | REGISTERED OFFICE CHANGED ON 03/09/2014 FROM UNIT 2 ABBEY BUSINESS PARK MONKS WALK FARNHAM SURREY GU9 8HT |
| 03/09/143 September 2014 | DIRECTOR APPOINTED MR ALAN ARTHUR WATKINS |
| 03/09/143 September 2014 | DIRECTOR APPOINTED MR KEVIN LEWIS |
| 03/09/143 September 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREA GRAY |
| 03/09/143 September 2014 | SECRETARY APPOINTED MR KEVIN LEWIS |
| 01/04/141 April 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 27/01/1427 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 15/01/1415 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANDREA GRAY / 14/01/2014 |
| 14/01/1414 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MISS ANDREA BERRY / 14/01/2014 |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 17/01/1317 January 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 02/03/122 March 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 04/11/114 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 11/02/1111 February 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 26/01/1126 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 22/03/1022 March 2010 | 15/01/09 FULL LIST AMEND |
| 09/03/109 March 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 04/09/094 September 2009 | 30/04/09 TOTAL EXEMPTION FULL |
| 01/08/091 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/06/0922 June 2009 | APPOINTMENT TERMINATED DIRECTOR ELAINE ZINCKE |
| 26/01/0926 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 23/01/0923 January 2009 | DIRECTOR APPOINTED MR KRISTIAN CONNOR |
| 23/01/0923 January 2009 | DIRECTOR APPOINTED MR RICHARD GRAY |
| 15/01/0915 January 2009 | REGISTERED OFFICE CHANGED ON 15/01/2009 FROM 47 RIVERDALE WRECCLESHAM FARNHAM SURREY GU10 4PH UNITED KINGDOM |
| 15/01/0915 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 15/01/0915 January 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 27/11/0827 November 2008 | APPOINTMENT TERMINATED DIRECTOR MEGGIE WAITE |
| 27/11/0827 November 2008 | DIRECTOR APPOINTED MRS ELAINE ZINCKE |
| 03/10/083 October 2008 | COMPANY NAME CHANGED GRAYCON SOLUTIONS LIMITED CERTIFICATE ISSUED ON 03/10/08 |
| 09/07/089 July 2008 | REGISTERED OFFICE CHANGED ON 09/07/2008 FROM 83 AVONDALE ASH VALE FARNHAM SURREY GU12 5NF UNITED KINGDOM |
| 23/05/0823 May 2008 | COMPANY NAME CHANGED THE EUROPEAN STAFF AGENCY LTD CERTIFICATE ISSUED ON 27/05/08 |
| 22/05/0822 May 2008 | REGISTERED OFFICE CHANGED ON 22/05/2008 FROM 83 AVONDALE ASH VALE FARNAHM SURREY GU12 5NF UNITED KINGDOM |
| 22/05/0822 May 2008 | SECRETARY APPOINTED MISS ANDREA BERRY |
| 22/05/0822 May 2008 | DIRECTOR APPOINTED MISS MEGGIE WAITE |
| 22/05/0822 May 2008 | REGISTERED OFFICE CHANGED ON 22/05/2008 FROM 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN |
| 15/05/0815 May 2008 | APPOINTMENT TERMINATED DIRECTOR @UK DORMANT COMPANY DIRECTOR LIMITED |
| 15/05/0815 May 2008 | APPOINTMENT TERMINATED SECRETARY @UK DORMANT COMPANY SECRETARY LIMITED |
| 21/04/0821 April 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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