SYNOMICS LIMITED

Company number 03403550

Date	Type	Description	View / Download
12 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Sep 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Sep 2015	DS01	Application to strike the company off the register	(3 pages)
04 Aug 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP .0001	(3 pages)
09 Jun 2015	SH20	Statement by Directors	(1 page)
09 Jun 2015	SH19	Statement of capital on 9 June 2015 GBP 0.0001	(4 pages)
09 Jun 2015	CAP-SS	Solvency Statement dated 05/06/15	(1 page)
09 Jun 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share prem a/c cancelled 05/06/2015	(1 page)
06 Feb 2015	TM02	Termination of appointment of Anna Katharina Roper as a secretary on 30 January 2015	(1 page)
18 Dec 2014	AP01	Appointment of Mr Peter Douglas Jackson as a director on 16 December 2014	(2 pages)
18 Dec 2014	TM01	Termination of appointment of Michael Anthony Piraino as a director on 6 June 2014	(1 page)
13 Nov 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
12 Aug 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 1,922.5839	(3 pages)
20 Nov 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
24 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders Statement of capital on 2013-07-24 GBP 1,922.5839	(3 pages)
27 Feb 2013	AP01	Appointment of Mr Michael Anthony Piraino as a director	(2 pages)
26 Feb 2013	TM01	Termination of appointment of Richard Compton as a director	(1 page)
03 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
06 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(3 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
12 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(3 pages)
16 Dec 2010	TM01	Termination of appointment of William Sommers as a director	(1 page)
16 Dec 2010	TM01	Termination of appointment of Deborah Buzzell as a director	(1 page)
16 Dec 2010	AP01	Appointment of Mr Richard Alan Compton as a director	(2 pages)
27 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)

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