SINAPSIS SYSTEMS LIMITED

Company number 04756523

Date	Type	Description	View / Download
02 Feb 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Oct 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Oct 2009	652a	Application for striking-off	(1 page)
03 Jun 2009	363a	Return made up to 07/05/09; full list of members	(3 pages)
06 May 2009	288b	Appointment Terminated Director neil gaskell	(1 page)
31 Jul 2008	288b	Appointment Terminated Secretary joanne gilliver	(1 page)
31 Jul 2008	288c	Director's Change of Particulars / james gilliver / 25/07/2008 / HouseName/Number was: 59, now: flat 14 the mount st georges; Street was: chilkwell street, now: porthill; Post Town was: glastonbury, now: newcastle under lyme; Region was: somerset, now: staffordshire; Post Code was: BA6 8DE, now: ST5 8RB; Country was: united kingdom, now:	(1 page)
17 Jul 2008	AA	Total exemption small company accounts made up to 31 May 2007	(6 pages)
05 Jun 2008	288a	Director appointed neil gaskell	(2 pages)
29 May 2008	363a	Return made up to 07/05/08; full list of members	(3 pages)
28 May 2008	288c	Director's Change of Particulars / james gilliver / 06/01/2008 / HouseName/Number was: , now: 59; Street was: 2 taylor street, now: chilkwell street; Area was: maybank, now: ; Post Town was: newcastle under lyme, now: glastonbury; Region was: staffordshire, now: somerset; Post Code was: ST5 9NB, now: BA6 8DE; Country was: , now: united kingdom	(1 page)
28 May 2008	353	Location of register of members	(1 page)
28 May 2008	288c	Secretary's Change of Particulars / joanne gilliver / 06/01/2008 / HouseName/Number was: , now: 59; Street was: 2 taylor street, now: chilkwell street; Area was: maybank, now: ; Post Town was: newcastle under lyme, now: glastonbury; Region was: staffordshire, now: somerset; Post Code was: ST5 9NB, now: BA6 8DE; Country was: , now: united kingdom	(1 page)
22 Oct 2007	287	Registered office changed on 22/10/07 from: 2 taylor street, may bank newcastle-under-lyme staffordshire ST5 9NB	(1 page)
02 Aug 2007	AA	Total exemption small company accounts made up to 31 May 2006	(6 pages)
12 Jun 2007	363a	Return made up to 07/05/07; full list of members	(3 pages)
18 Dec 2006	288a	New secretary appointed	(1 page)
18 Dec 2006	288b	Secretary resigned	(1 page)
10 Nov 2006	288b	Director resigned	(1 page)
05 Jun 2006	363a	Return made up to 07/05/06; full list of members	(3 pages)
05 Apr 2006	AA	Total exemption small company accounts made up to 31 May 2005	(6 pages)
09 Jun 2005	363s	Return made up to 07/05/05; full list of members	(7 pages)
09 Mar 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
09 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
08 Mar 2005	AA	Total exemption small company accounts made up to 31 May 2004	(5 pages)

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