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SYNECTICS HIGH SECURITY LIMITED

Company number 02010248

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
19 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
30 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
15 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
15 Oct 2010 CH02 Director's details changed for Fotovalue Limited on 30 September 2010
17 Feb 2010 AA Accounts for a dormant company made up to 31 May 2009
16 Jan 2010 AA01 Current accounting period extended from 31 May 2010 to 30 November 2010
24 Nov 2009 AP01 Appointment of Mr Nigel Charles Poultney as a director
09 Nov 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
06 May 2009 CERTNM Company name changed quadrant network LIMITED\certificate issued on 06/05/09
11 Mar 2009 AA Accounts for a dormant company made up to 31 May 2008
21 Oct 2008 363a Return made up to 30/09/08; full list of members
27 Mar 2008 AA Accounts for a dormant company made up to 31 May 2007
18 Oct 2007 363a Return made up to 30/09/07; full list of members
30 Mar 2007 AA Accounts for a dormant company made up to 31 May 2006
25 Oct 2006 363a Return made up to 30/09/06; full list of members
22 Mar 2006 AA Accounts for a dormant company made up to 31 May 2005
22 Feb 2006 287 Registered office changed on 22/02/06 from: quadnetics group PLC north court house morton bagot studley warwickshire B80 7EL
21 Oct 2005 363a Return made up to 30/09/05; full list of members
21 Jan 2005 AA Accounts for a dormant company made up to 31 May 2004
14 Oct 2004 363s Return made up to 30/09/04; full list of members
19 Mar 2004 AA Accounts for a dormant company made up to 31 May 2003
21 Oct 2003 363s Return made up to 30/09/03; full list of members
20 Mar 2003 AA Accounts for a dormant company made up to 31 May 2002
18 Oct 2002 363s Return made up to 30/09/02; full list of members
  • 363(287) ‐ Registered office changed on 18/10/02