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SYNECTIX LIMITED

Company number 02946363

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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)
11 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jan 2017 DS01 Application to strike the company off the register
12 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
10 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Jul 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 20,004
13 Mar 2015 AD01 Registered office address changed from C/O Kingscott Dix 60 Kings Walk Gloucester GL1 1LA to Goodridge Court Goodridge Avenue Gloucester Gloucestershire GL2 5EN on 13 March 2015
22 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Jul 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 20,004
11 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Jul 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09
20 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Jul 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
27 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Aug 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
14 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
20 Jul 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
20 Jul 2010 CH01 Director's details changed for Rex William Davy on 7 July 2010
20 Jul 2010 CH01 Director's details changed for Roderick Iain Craig on 7 July 2010
23 Dec 2009 AD01 Registered office address changed from 12 King Alfred Way Cheltenham Gloucestershire GL52 6QP on 23 December 2009
25 Aug 2009 288b Appointment terminated director richard warren
08 Jul 2009 363a Return made up to 07/07/09; full list of members
12 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
15 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008