SYNETRIX (HOLDINGS) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
02/04/192 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
13/01/1913 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
11/01/1911 January 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 15/06/2018 |
11/01/1911 January 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 15/06/2018 |
28/06/1828 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCESCA ANNE TODD / 15/06/2018 |
15/06/1815 June 2018 | REGISTERED OFFICE CHANGED ON 15/06/2018 FROM 17-19 ROCHESTER ROW LONDON SW1P 1QT |
15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
31/12/1731 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
31/12/1631 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
28/12/1628 December 2016 | DIRECTOR APPOINTED MRS FRANCESCA ANNE TODD |
27/12/1627 December 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEARER |
01/02/161 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
31/12/1531 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
10/02/1510 February 2015 | SOLVENCY STATEMENT DATED 21/12/14 |
10/02/1510 February 2015 | REDUCTION OF CAPITAL REDEMPTION RESERVE 31/12/2014 |
10/02/1510 February 2015 | 10/02/15 STATEMENT OF CAPITAL GBP 2 |
10/02/1510 February 2015 | STATEMENT BY DIRECTORS |
28/01/1528 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
31/12/1431 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
05/12/145 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER HANDS |
20/01/1420 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013Analyse these accounts |
28/11/1328 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN SHEARER / 12/09/2013 |
23/07/1323 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HANDS / 05/06/2013 |
01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FLOYDD |
07/06/137 June 2013 | DIRECTOR APPOINTED MR PETER HANDS |
28/01/1328 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
30/11/1230 November 2012 | DIRECTOR APPOINTED MR WILLIAM JAMES SPENCER FLOYDD |
26/07/1226 July 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MOGG |
27/01/1227 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
27/10/1127 October 2011 | DIRECTOR APPOINTED MR RICHARD DAVID MOGG |
23/05/1123 May 2011 | SOLVENCY STATEMENT DATED 18/05/11 |
23/05/1123 May 2011 | REDUCE ISSUED CAPITAL 18/05/2011 |
23/05/1123 May 2011 | 23/05/11 STATEMENT OF CAPITAL GBP 2 |
17/05/1117 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PARKER |
17/05/1117 May 2011 | APPOINTMENT TERMINATED, DIRECTOR LEE HEWETT |
27/01/1127 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
13/01/1113 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE HEWETT / 31/12/2010 |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
30/12/1030 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE PARKER / 23/12/2010 |
04/06/104 June 2010 | 30/04/10 STATEMENT OF CAPITAL GBP 30.000000 |
20/05/1020 May 2010 | ALLOT TO CAPITAL HOLDINGS LIMITED 06/05/2010 |
20/05/1020 May 2010 | CONSOLIDATION 30/04/10 |
17/03/1017 March 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
25/02/1025 February 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEARER |
25/02/1025 February 2010 | APPOINTMENT TERMINATED, SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
25/01/1025 January 2010 | DIRECTOR APPOINTED RICHARD SHEARER |
21/01/1021 January 2010 | DIRECTOR APPOINTED MR LEE HEWETT |
21/01/1021 January 2010 | DIRECTOR APPOINTED RICHARD JOHN SHEARER |
21/01/1021 January 2010 | DIRECTOR APPOINTED ANDREW GEORGE PARKER |
21/01/1021 January 2010 | CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED |
21/01/1021 January 2010 | CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
16/01/1016 January 2010 | PREVSHO FROM 30/06/2010 TO 31/12/2009 |
16/01/1016 January 2010 | REGISTERED OFFICE CHANGED ON 16/01/2010 FROM SYNETRIX HOUSE 49-51 VICTORIA ROAD FARNBOROUGH HAMPSHIRE GU14 7PA |
16/01/1016 January 2010 | CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED |
16/01/1016 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEX JADAVJI |
16/01/1016 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRABINER |
16/01/1016 January 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CONWAY |
16/01/1016 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCMONIGALL |
16/01/1016 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HVASS |
16/01/1016 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID FAHEY |
16/01/1016 January 2010 | APPOINTMENT TERMINATED, SECRETARY OLIVER HEARD |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
24/12/0924 December 2009 | ARTICLES OF ASSOCIATION |
24/12/0924 December 2009 | ALTER ARTICLES 18/12/2009 |
24/12/0924 December 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
24/12/0924 December 2009 | 18/12/09 STATEMENT OF CAPITAL GBP 29.29 |
18/12/0918 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
17/12/0917 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
03/09/093 September 2009 | AUDITOR'S RESIGNATION |
30/06/0930 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
23/03/0923 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX JADAVJI / 20/03/2009 |
23/03/0923 March 2009 | DIRECTOR'S PARTICULARS ALEX JADAVJI |
12/03/0912 March 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
26/08/0826 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX JADAVJI / 20/08/2008 |
26/08/0826 August 2008 | DIRECTOR'S PARTICULARS ALEX JADAVJI |
30/06/0830 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
12/02/0812 February 2008 | RETURN MADE UP TO 13/01/08; CHANGE OF MEMBERS |
08/11/078 November 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
30/06/0730 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
27/06/0727 June 2007 | DIRECTOR RESIGNED |
05/04/075 April 2007 | 7628000 SHR@ £0.0000001 |
16/01/0716 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
30/06/0630 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
19/05/0619 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
16/05/0616 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/05/0612 May 2006 | NEW DIRECTOR APPOINTED |
04/05/064 May 2006 | ARTICLES OF ASSOCIATION |
04/05/064 May 2006 | 5625000 @£0.0000001 |
04/05/064 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
01/02/061 February 2006 | RETURN MADE UP TO 13/01/06; NO CHANGE OF MEMBERS |
01/02/061 February 2006 | RETURN MADE UP TO 13/01/06; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 01/02/06 |
31/01/0631 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
28/12/0528 December 2005 | NEW DIRECTOR APPOINTED |
27/10/0527 October 2005 | SECRETARY RESIGNED |
27/10/0527 October 2005 | DIRECTOR RESIGNED |
12/08/0512 August 2005 | NEW SECRETARY APPOINTED |
30/06/0530 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
17/02/0517 February 2005 | 882 135544342 SHARES 13/12/04 |
17/02/0517 February 2005 | 882 60730127 SHARES ON 13/12/04 |
11/02/0511 February 2005 | NC INC ALREADY ADJUSTED 13/12/04 |
11/02/0511 February 2005 | NC INC ALREADY ADJUSTED 13/12/04 |
11/02/0511 February 2005 | £ NC 37/38 13/12/04 |
10/02/0510 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
28/01/0528 January 2005 | COMPANY NAME CHANGED EQUINOX CONVERGED SOLUTIONS LIMI TED CERTIFICATE ISSUED ON 28/01/05 |
28/01/0528 January 2005 | COMPANY NAME CHANGED EQUINOX CONVERGED SOLUTIONS LIMI TED CERTIFICATE ISSUED ON 28/01/05; RESOLUTION PASSED ON 13/12/04 |
19/01/0519 January 2005 | RETURN MADE UP TO 13/01/05; CHANGE OF MEMBERS |
13/01/0513 January 2005 | NEW DIRECTOR APPOINTED |
12/01/0512 January 2005 | DIRECTOR RESIGNED |
06/01/056 January 2005 | ARTICLES OF ASSOCIATION |
05/01/055 January 2005 | NEW DIRECTOR APPOINTED |
23/12/0423 December 2004 | NEW DIRECTOR APPOINTED |
16/12/0416 December 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
29/11/0429 November 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04 |
29/10/0429 October 2004 | AMENDING 882 3527000 X 0.0000001 |
25/10/0425 October 2004 | 882R 3527000 .0000001 |
27/07/0427 July 2004 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS |
19/07/0419 July 2004 | AGM 30/06/04 |
30/06/0430 June 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
21/06/0421 June 2004 | NEW SECRETARY APPOINTED |
21/06/0421 June 2004 | SECRETARY RESIGNED |
19/05/0419 May 2004 | NEW DIRECTOR APPOINTED |
18/05/0418 May 2004 | NC INC ALREADY ADJUSTED 15/01/04 |
18/05/0418 May 2004 | ALLOT SHARES 882 REJ NOM VAL |
18/05/0418 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
01/03/041 March 2004 | NEW SECRETARY APPOINTED |
01/03/041 March 2004 | SECRETARY RESIGNED |
18/02/0418 February 2004 | NEW DIRECTOR APPOINTED |
18/02/0418 February 2004 | NEW DIRECTOR APPOINTED |
18/02/0418 February 2004 | NEW DIRECTOR APPOINTED |
11/02/0411 February 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 |
11/02/0411 February 2004 | DIRECTOR RESIGNED |
11/02/0411 February 2004 | DIRECTOR RESIGNED |
04/12/034 December 2003 | DIRECTOR RESIGNED |
03/12/033 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/12/033 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/11/0318 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/06/039 June 2003 | DIRECTOR RESIGNED |
04/06/034 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
03/05/033 May 2003 | 882 WITH £0.0000001 SHARES |
30/04/0330 April 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
12/03/0312 March 2003 | RESCINDING 882 FILED 20/03/02 |
12/03/0312 March 2003 | RESCINDING 882 FILED 20/03/02 |
13/02/0313 February 2003 | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS |
14/01/0314 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
14/11/0214 November 2002 | DIRECTOR RESIGNED |
09/10/029 October 2002 | NEW DIRECTOR APPOINTED |
20/06/0220 June 2002 | NOM VAL EXCESS 6 DECI SEE PREV |
16/05/0216 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
16/05/0216 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/05/028 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
08/05/028 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
02/05/022 May 2002 | REGISTERED OFFICE CHANGED ON 02/05/02 FROM: EQUINOX HOUSE 25 INVINCIBLE ROAD FARNBOROUGH HAMPSHIRE GU14 7QU |
02/05/022 May 2002 | REGISTERED OFFICE CHANGED ON 02/05/02 FROM: G OFFICE CHANGED 02/05/02 EQUINOX HOUSE 25 INVINCIBLE ROAD FARNBOROUGH HAMPSHIRE GU14 7QU |
30/04/0230 April 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
19/04/0219 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
28/03/0228 March 2002 | 882R.NOM VAL IN EXCESS OF 6 DECI |
28/03/0228 March 2002 | 882R.NOM VEL IN EXCESS OF 6 DECI |
12/03/0212 March 2002 | NOM VALUE OF SHARES £0.0000001 |
05/03/025 March 2002 | NEW DIRECTOR APPOINTED |
05/03/025 March 2002 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
05/03/025 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
05/03/025 March 2002 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
05/03/025 March 2002 | RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS |
30/01/0230 January 2002 | DIV 19/12/01 |
30/01/0230 January 2002 | £ NC 100/6 19/12/01 |
30/01/0230 January 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
30/01/0230 January 2002 | DIVISION OF SHARES 19/12/01 |
24/01/0224 January 2002 | 882-COMPUTER WONT ACCEPT VALUE |
24/01/0224 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
08/01/028 January 2002 | NEW DIRECTOR APPOINTED |
06/12/016 December 2001 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 30/04/02 |
21/11/0121 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
13/06/0113 June 2001 | NEW DIRECTOR APPOINTED |
01/06/011 June 2001 | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS |
29/05/0129 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
22/05/0122 May 2001 | NEW DIRECTOR APPOINTED |
15/05/0115 May 2001 | COMPANY NAME CHANGED EFORCE LIMITED CERTIFICATE ISSUED ON 15/05/01 |
01/05/011 May 2001 | STRIKE-OFF ACTION DISCONTINUED |
26/04/0126 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
26/04/0126 April 2001 | RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS |
10/04/0110 April 2001 | FIRST GAZETTE |
31/01/0131 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
19/06/0019 June 2000 | COMPANY NAME CHANGED EQUINOX SOLUTIONS SERVICES LIMIT ED CERTIFICATE ISSUED ON 19/06/00 |
31/01/0031 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
09/04/999 April 1999 | RETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS |
08/04/998 April 1999 | COMPANY NAME CHANGED BUDGET COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 09/04/99 |
31/01/9931 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
22/07/9822 July 1998 | REGISTERED OFFICE CHANGED ON 22/07/98 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF |
22/07/9822 July 1998 | REGISTERED OFFICE CHANGED ON 22/07/98 FROM: G OFFICE CHANGED 22/07/98 CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF |
22/07/9822 July 1998 | NEW SECRETARY APPOINTED |
22/07/9822 July 1998 | NEW DIRECTOR APPOINTED |
22/07/9822 July 1998 | DIRECTOR RESIGNED |
22/07/9822 July 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
22/07/9822 July 1998 | ALTER MEM AND ARTS 15/07/98 |
20/07/9820 July 1998 | ALTER MEM AND ARTS 14/01/98 |
02/02/982 February 1998 | COMPANY NAME CHANGED WYLDON LIMITED CERTIFICATE ISSUED ON 03/02/98 |
13/01/9813 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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