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SYNIGENCE PLC

Company number 03267288

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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)
01 Jun 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Feb 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
02 Feb 2009	363a	Return made up to 17/10/08; no change of members	View PDF Return made up to 17/10/08; no change of members - link opens in a new window - 10 pages (10 pages)
02 Feb 2009	288b	Appointment Terminated Secretary peter holmes	View PDF Appointment Terminated Secretary peter holmes - link opens in a new window - 1 page (1 page)
31 Jul 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 16 pages (16 pages)
23 Jan 2008	363s	Return made up to 17/10/07; change of members	View PDF Return made up to 17/10/07; change of members - link opens in a new window - 7 pages (7 pages)
23 Jan 2008	363(288)	Secretary's particulars changed;director's particulars changed
06 Aug 2007	88(2)R	Ad 04/05/07--------- £ si 885435@2.48=2195878 £ ic 2468793/4664671	View PDF Ad 04/05/07--------- £ si 885435@2.48=2195878 £ ic 2468793/4664671 - link opens in a new window - 12 pages (12 pages)
06 Aug 2007	88(2)R	Ad 04/05/07--------- £ si 5000000@.02=100000 £ ic 2368793/2468793	View PDF Ad 04/05/07--------- £ si 5000000@.02=100000 £ ic 2368793/2468793 - link opens in a new window - 6 pages (6 pages)
06 Aug 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
06 Aug 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
06 Aug 2007	88(2)R	Ad 05/05/06--------- £ si 421109@.02	View PDF Ad 05/05/06--------- £ si 421109@.02 - link opens in a new window - 7 pages (7 pages)
06 Aug 2007	88(2)R	Ad 05/05/06--------- £ si 8955@.02	View PDF Ad 05/05/06--------- £ si 8955@.02 - link opens in a new window - 2 pages (2 pages)
06 Aug 2007	88(2)R	Ad 05/05/06--------- £ si 600000@.02	View PDF Ad 05/05/06--------- £ si 600000@.02 - link opens in a new window - 2 pages (2 pages)
06 Aug 2007	88(2)R	Ad 05/05/06--------- £ si 1730364@.02	View PDF Ad 05/05/06--------- £ si 1730364@.02 - link opens in a new window - 17 pages (17 pages)
06 Aug 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 15 pages (15 pages)
10 Jan 2007	363s	Return made up to 17/10/06; bulk list available separately	View PDF Return made up to 17/10/06; bulk list available separately - link opens in a new window - 8 pages (8 pages)
27 Jul 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 15 pages (15 pages)
09 Jun 2006	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 11 May 2006	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 11 May 2006 - link opens in a new window - 2 pages (2 pages)
09 Jun 2006	1.4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 8 pages (8 pages)
17 May 2006	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 26 February 2006	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 26 February 2006 - link opens in a new window - 2 pages (2 pages)
14 Mar 2006	363s	Return made up to 17/10/05; full list of members	View PDF Return made up to 17/10/05; full list of members - link opens in a new window - 49 pages (49 pages)
25 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)

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