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SYNETIX SOLUTIONS LTD

Company number 05431626

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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)
23 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jul 2018 DS01 Application to strike the company off the register
23 May 2018 TM02 Termination of appointment of Michele Jane Brookes as a secretary on 22 May 2018
23 May 2018 TM01 Termination of appointment of Alan Arthur Watkins as a director on 22 May 2018
24 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with no updates
08 Jun 2017 AA Full accounts made up to 31 December 2016
22 Feb 2017 AP03 Appointment of Miss Michele Jane Brookes as a secretary on 22 February 2017
22 Feb 2017 TM02 Termination of appointment of Kevin Lewis as a secretary on 22 February 2017
23 Jan 2017 CS01 Confirmation statement made on 15 January 2017 with updates
19 Jan 2017 TM01 Termination of appointment of Richard Paul Gray as a director on 6 January 2017
06 Jun 2016 MR04 Satisfaction of charge 1 in full
10 May 2016 AA Full accounts made up to 31 December 2015
29 Mar 2016 TM01 Termination of appointment of Kristian Alexander Connor as a director on 22 March 2016
20 Jan 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
19 Jun 2015 AD01 Registered office address changed from C/O Evolve Secure Solutions Ltd the Forge Grange Court, Grange Road Tongham Farnham Surrey GU10 1DW to C/O Evolve Secure Solutions Limited Lynton House Tavistock Square London WC1H 9BQ on 19 June 2015
17 May 2015 AA Full accounts made up to 31 December 2014
20 Jan 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
20 Jan 2015 CH01 Director's details changed for Mr Richard Paul Gray on 15 January 2015
20 Jan 2015 CH01 Director's details changed for Mr Kristian Alexander Connor on 15 January 2015
20 Jan 2015 AD01 Registered office address changed from C/O Evolve Business Consultancy Ltd the Forge Grange Court, Grange Road Tongham Farnham Surrey GU10 1DW England to C/O Evolve Secure Solutions Ltd the Forge Grange Court, Grange Road Tongham Farnham Surrey GU10 1DW on 20 January 2015
22 Sep 2014 AA01 Current accounting period shortened from 30 April 2015 to 31 December 2014
15 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
03 Sep 2014 AP01 Appointment of Mr Alan Arthur Watkins as a director on 8 August 2014
03 Sep 2014 AP01 Appointment of Mr Kevin Lewis as a director on 8 August 2014