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SYNAMIC LIMITED

Company number 05354566

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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)
03 Feb 2022 GAZ2 Final Gazette dissolved following liquidation
03 Nov 2021 LIQ13 Return of final meeting in a members' voluntary winding up
11 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 15 August 2021
27 Aug 2020 LIQ MISC RES Resolution INSOLVENCY:Liquidator's responsibilities.
26 Aug 2020 AD01 Registered office address changed from 15 Huntercombe Lane South Taplow Maidenhead Berkshire SL6 0PQ to 41 Kingston Street Cambridge CB1 2NU on 26 August 2020
26 Aug 2020 600 Appointment of a voluntary liquidator
26 Aug 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-08-16
26 Aug 2020 LIQ01 Declaration of solvency
10 Jul 2020 AA Micro company accounts made up to 29 February 2020
08 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with no updates
21 May 2019 AA Micro company accounts made up to 28 February 2019
10 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with no updates
12 Jul 2018 AA Micro company accounts made up to 28 February 2018
08 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with no updates
27 Apr 2017 AA Total exemption full accounts made up to 28 February 2017
10 Feb 2017 CS01 Confirmation statement made on 7 February 2017 with updates
13 May 2016 AA Total exemption small company accounts made up to 29 February 2016
14 Feb 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-14
  • GBP 1
30 Mar 2015 AA Total exemption small company accounts made up to 28 February 2015
22 Feb 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-22
  • GBP 1
08 May 2014 AA Total exemption small company accounts made up to 28 February 2014
24 Feb 2014 AD01 Registered office address changed from 15 Huntercombe Lane South Taplow Maidenhead Berkshire SL6 0PQ on 24 February 2014
24 Feb 2014 CH01 Director's details changed for Mr Bradley Macdonald on 21 February 2014
24 Feb 2014 CH01 Director's details changed for Mrs Michelle Macdonald on 21 February 2014
13 Feb 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 1