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SYNECTIC DESIGN LIMITED

Company number 02494620

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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)
26 Nov 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Oct 2024 CS01 Confirmation statement made on 22 September 2024 with updates
09 Oct 2024 AD02 Register inspection address has been changed from 2a Peel Street Peel Street Farnworth Bolton BL4 8AA England to Unit 39 Leslie Hough Way Salford M6 6AJ
10 Sep 2024 GAZ1(A) First Gazette notice for voluntary strike-off
02 Sep 2024 DS01 Application to strike the company off the register
20 Aug 2024 AA Unaudited abridged accounts made up to 31 July 2024
20 Aug 2024 AA01 Previous accounting period extended from 30 April 2024 to 31 July 2024
24 Jan 2024 AA Unaudited abridged accounts made up to 30 April 2023
28 Sep 2023 AD01 Registered office address changed from 2a Peel Street Farnworth Bolton BL4 8AA England to Unit 39 Leslie Hough Way Salford M6 6AJ on 28 September 2023
22 Sep 2023 CS01 Confirmation statement made on 22 September 2023 with no updates
29 Jan 2023 AA Micro company accounts made up to 30 April 2022
12 Dec 2022 CS01 Confirmation statement made on 6 November 2022 with no updates
31 Jan 2022 AA Micro company accounts made up to 30 April 2021
19 Nov 2021 AD02 Register inspection address has been changed from 2a Peel Street Peel Street Farnworth Bolton BL4 8AA England to 2a Peel Street Peel Street Farnworth Bolton BL4 8AA
19 Nov 2021 AD02 Register inspection address has been changed from 54 Queen Street Queen Street Farnworth Bolton Lancashire BL4 7DX England to 2a Peel Street Peel Street Farnworth Bolton BL4 8AA
18 Nov 2021 CS01 Confirmation statement made on 6 November 2021 with no updates
18 Nov 2021 AD04 Register(s) moved to registered office address 2a Peel Street Farnworth Bolton BL4 8AA
09 Jan 2021 CS01 Confirmation statement made on 6 November 2020 with updates
06 Nov 2020 AD01 Registered office address changed from 48 Brindley Close Farnworth Bolton BL4 0AG to 2a Peel Street Farnworth Bolton BL4 8AA on 6 November 2020
05 Nov 2020 PSC07 Cessation of Adrienne Tonge as a person with significant control on 4 November 2020
05 Nov 2020 PSC07 Cessation of Brian Peter Tonge as a person with significant control on 4 November 2020
05 Nov 2020 PSC01 Notification of Alistair William Morgan as a person with significant control on 4 November 2020
05 Nov 2020 TM02 Termination of appointment of Adrienne Tonge as a secretary on 4 November 2020
05 Nov 2020 AP01 Appointment of Mr Alistair William Morgan as a director on 4 November 2020
05 Nov 2020 TM01 Termination of appointment of Adrienne Tonge as a director on 4 November 2020