SYNAPTICS (UK) LIMITED

Company number 03460714

Date	Type	Description	View / Download
27 Jul 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Apr 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
17 Mar 2011	4.68	Liquidators' statement of receipts and payments to 9 March 2011	(5 pages)
22 Mar 2010	AD01	Registered office address changed from Montague House Chancery Lane Thrapston Northamptonshire NN14 4LN on 22 March 2010	(2 pages)
22 Mar 2010	4.70	Declaration of solvency	(4 pages)
22 Mar 2010	600	Appointment of a voluntary liquidator	(1 page)
22 Mar 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-03-10	(1 page)
18 Nov 2009	AR01	Annual return made up to 28 October 2009 with full list of shareholders Statement of capital on 2009-11-18 GBP 739,276	(5 pages)
17 Nov 2009	CH01	Director's details changed for Russell Knittel on 17 November 2009	(2 pages)
17 Nov 2009	CH01	Director's details changed for Francis Lee on 17 November 2009	(2 pages)
17 Nov 2009	CH04	Secretary's details changed for Vincent Sykes & Higham Llp on 17 November 2009	(2 pages)
26 Jun 2009	AA	Full accounts made up to 28 June 2008	(14 pages)
10 Nov 2008	363a	Return made up to 28/10/08; full list of members	(3 pages)
06 Aug 2008	AA	Full accounts made up to 30 June 2007	(18 pages)
06 Nov 2007	363s	Return made up to 28/10/07; no change of members	(7 pages)
06 Nov 2007	363(288)	Secretary resigned
06 Nov 2007	288a	New secretary appointed	(2 pages)
04 May 2007	AA	Full accounts made up to 24 June 2006	(18 pages)
10 Jan 2007	288b	Director resigned	(1 page)
10 Jan 2007	288a	New director appointed	(1 page)
10 Jan 2007	287	Registered office changed on 10/01/07 from: 7340 cambridge research park ely road waterbeach cambridge CB5 9TE	(1 page)
28 Nov 2006	288b	Secretary resigned	(1 page)
28 Nov 2006	363s	Return made up to 28/10/06; full list of members	(7 pages)
28 Nov 2006	363(288)	Secretary resigned
18 Oct 2006	288b	Director resigned	(1 page)