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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)
27 Nov 2008 288a Director appointed mrs elaine zincke
27 Nov 2008 288b Appointment terminated director meggie waite
03 Oct 2008 CERTNM Company name changed graycon solutions LIMITED\certificate issued on 03/10/08
09 Jul 2008 287 Registered office changed on 09/07/2008 from 83 avondale ash vale farnham surrey GU12 5NF united kingdom
11 Jun 2008 88(2) Ad 06/06/08\gbp si 99@1=99\gbp ic 1/100\
23 May 2008 CERTNM Company name changed the european staff agency LTD\certificate issued on 27/05/08
22 May 2008 287 Registered office changed on 22/05/2008 from 83 avondale ash vale farnahm surrey GU12 5NF united kingdom
22 May 2008 288a Secretary appointed miss andrea berry
22 May 2008 287 Registered office changed on 22/05/2008 from 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN
22 May 2008 288a Director appointed miss meggie waite
15 May 2008 288b Appointment terminated secretary @uk dormant company secretary LIMITED
15 May 2008 288b Appointment terminated director @uk dormant company director LIMITED
21 Apr 2008 363a Return made up to 21/04/08; full list of members
23 May 2007 AA Accounts for a dormant company made up to 30 April 2007
23 Apr 2007 363a Return made up to 21/04/07; full list of members
30 May 2006 AA Accounts for a dormant company made up to 30 April 2006
24 Apr 2006 363a Return made up to 21/04/06; full list of members
21 Apr 2005 NEWINC Incorporation