SYNETRIX LIMITED

Company number 03466197

Date	Type	Description	View / Download
10 Dec 2014	SH20	Statement by Directors	(1 page)
10 Dec 2014	SH19	Statement of capital on 10 December 2014 GBP 2	(4 pages)
10 Dec 2014	CAP-SS	Solvency Statement dated 08/12/14	(1 page)
10 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced to nil 08/12/2014	(1 page)
05 Dec 2014	TM01	Termination of appointment of Peter Hands as a director on 5 December 2014	(1 page)
28 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 53,500	(5 pages)
29 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(11 pages)
28 Nov 2013	CH01	Director's details changed for Mr Richard John Shearer on 12 September 2013	(2 pages)
28 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 53,500	(6 pages)
27 Sep 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
23 Jul 2013	CH01	Director's details changed for Mr Peter Hands on 5 June 2013	(2 pages)
01 Jul 2013	TM01	Termination of appointment of William Floydd as a director	(1 page)
07 Jun 2013	AP01	Appointment of Mr Peter Hands as a director	(2 pages)
30 Nov 2012	AP01	Appointment of Mr William James Spencer Floydd as a director	(2 pages)
24 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(5 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
26 Jul 2012	TM01	Termination of appointment of Richard Mogg as a director	(1 page)
28 Oct 2011	TM01	Termination of appointment of Andrew Parker as a director	(1 page)
27 Oct 2011	AP01	Appointment of Mr Richard David Mogg as a director	(2 pages)
14 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(6 pages)
10 Oct 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
29 Jun 2011	TM01	Termination of appointment of Lee Hewett as a director	(1 page)
13 Jan 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidation 09/12/2010	(1 page)
13 Jan 2011	SH08	Change of share class name or designation	(2 pages)
13 Jan 2011	SH02	Consolidation of shares on 9 December 2010	(5 pages)