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SYNAPSE PANEL MANAGEMENT LIMITED

Company number 04647441

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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)
29 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
16 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
09 Mar 2010 DS01 Application to strike the company off the register
21 Jan 2010 SH19 Statement of capital on 21 January 2010
  • GBP 32,000
05 Jan 2010 SH20 Statement by Directors
05 Jan 2010 CAP-SS Solvency Statement dated 17/12/09
05 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 17/12/2009
19 Feb 2009 AA Total exemption small company accounts made up to 30 June 2008
28 Jan 2009 363a Return made up to 24/01/09; full list of members
07 May 2008 AA Total exemption small company accounts made up to 30 June 2007
14 Mar 2008 363a Return made up to 24/01/08; full list of members
16 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
20 Feb 2007 363s Return made up to 24/01/07; full list of members
20 Feb 2007 363(288) Secretary's particulars changed
11 Aug 2006 88(3) Particulars of contract relating to shares
11 Aug 2006 88(2)R Ad 29/06/06--------- £ si 220000@.1=22000 £ ic 10000/32000
25 Jul 2006 288b Director resigned
25 Jul 2006 123 Nc inc already adjusted 29/06/06
25 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
03 Apr 2006 363s Return made up to 24/01/06; full list of members
14 Apr 2005 363s Return made up to 24/01/05; full list of members