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SYMPLECTIC LIMITED

Company number 04679238

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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)
08 Apr 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Mar 2021	CS01	Confirmation statement made on 5 March 2021 with no updates	View PDF Confirmation statement made on 5 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
22 Jul 2020	AD01	Registered office address changed from The Campus 4 Crinan Street London N1 9XW United Kingdom to 1 More London Place London SE1 2AF on 22 July 2020	View PDF Registered office address changed from The Campus 4 Crinan Street London N1 9XW United Kingdom to 1 More London Place London SE1 2AF on 22 July 2020 - link opens in a new window - 2 pages (2 pages)
08 Jul 2020	AD02	Register inspection address has been changed to The Campus 4 Crinan Street London United Kingdom N1 9XW	View PDF Register inspection address has been changed to The Campus 4 Crinan Street London United Kingdom N1 9XW - link opens in a new window - 2 pages (2 pages)
08 Jul 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
08 Jul 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Jul 2020	LIQ MISC RES	Resolution INSOLVENCY:Liquidator's responsibilities.	View PDF Resolution INSOLVENCY:Liquidator's responsibilities. - link opens in a new window - 1 page (1 page)
07 Jul 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-06-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-06-25 - link opens in a new window - 1 page (1 page)
24 Jun 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Jun 2020	SH19	Statement of capital on 24 June 2020 GBP 10.960	View PDF Statement of capital on 24 June 2020 GBP 10.960 - link opens in a new window - 3 pages (3 pages)
24 Jun 2020	CAP-SS	Solvency Statement dated 12/06/20	View PDF Solvency Statement dated 12/06/20 - link opens in a new window - 1 page (1 page)
24 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel shar prem a/c 11/06/2020	View PDF Resolutions RES13 ‐ Cancel shar prem a/c 11/06/2020 - link opens in a new window - 1 page (1 page)
01 May 2020	TM01	Termination of appointment of John Fearns as a director on 1 May 2020	View PDF Termination of appointment of John Fearns as a director on 1 May 2020 - link opens in a new window - 1 page (1 page)
01 May 2020	TM01	Termination of appointment of Jonathan Benjamin Breeze as a director on 1 May 2020	View PDF Termination of appointment of Jonathan Benjamin Breeze as a director on 1 May 2020 - link opens in a new window - 1 page (1 page)
01 May 2020	TM01	Termination of appointment of Marko Ivin as a director on 1 May 2020	View PDF Termination of appointment of Marko Ivin as a director on 1 May 2020 - link opens in a new window - 1 page (1 page)
18 Mar 2020	CS01	Confirmation statement made on 5 March 2020 with no updates	View PDF Confirmation statement made on 5 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2019	AA01	Previous accounting period extended from 31 December 2018 to 30 June 2019	View PDF Previous accounting period extended from 31 December 2018 to 30 June 2019 - link opens in a new window - 1 page (1 page)
11 Mar 2019	CS01	Confirmation statement made on 5 March 2019 with updates	View PDF Confirmation statement made on 5 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 25 pages (25 pages)
05 Mar 2018	CS01	Confirmation statement made on 5 March 2018 with updates	View PDF Confirmation statement made on 5 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 26 pages (26 pages)
19 Sep 2017	TM01	Termination of appointment of Michael Hock as a director on 15 February 2017	View PDF Termination of appointment of Michael Hock as a director on 15 February 2017 - link opens in a new window - 1 page (1 page)
07 Mar 2017	CS01	Confirmation statement made on 5 March 2017 with updates	View PDF Confirmation statement made on 5 March 2017 with updates - link opens in a new window - 10 pages (10 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 27 pages (27 pages)

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