SYNECTICS LIMITED

Company number 01817988

Date	Type	Description	View / Download
18 May 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
02 Feb 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Jul 2009	SH20	Statement by Directors	(1 page)
13 Jul 2009	MISC	Memorandum of capital - processed 13/07/09	(1 page)
13 Jul 2009	CAP-SS	Solvency Statement dated 30/06/09	(1 page)
13 Jul 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 May 2009	288a	Director appointed frederic duval	(2 pages)
21 May 2009	288b	Appointment Terminated Director marc campiglio	(1 page)
31 Mar 2009	363a	Return made up to 14/01/09; full list of members	(3 pages)
16 Mar 2009	287	Registered office changed on 16/03/2009 from the counting house 4TH floor 53 tooley street london SE1 2QN	(1 page)
26 Feb 2009	288a	Secretary appointed amanda paul	(2 pages)
26 Feb 2009	288b	Appointment Terminated Secretary maureen howell	(1 page)
26 Feb 2009	288b	Appointment Terminated Director nigel clarke	(1 page)
24 Feb 2009	288a	Director appointed marc campiglio	(2 pages)
08 Jul 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
14 May 2008	287	Registered office changed on 14/05/2008 from 10 wyndham place london W1H 2PU	(1 page)
02 Apr 2008	288b	Appointment Terminated Director andrew woods	(1 page)
31 Mar 2008	363a	Return made up to 14/01/08; full list of members	(3 pages)
21 Feb 2008	288a	New director appointed	(1 page)
11 Feb 2008	288b	Director resigned	(1 page)
11 Feb 2008	288b	Director resigned	(1 page)
11 Feb 2008	288a	New director appointed	(2 pages)
11 Feb 2008	288a	New director appointed	(2 pages)
11 Feb 2008	288a	New director appointed	(2 pages)
02 Dec 2007	AA	Full accounts made up to 31 December 2006	(19 pages)

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