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SYNESIS PENSIONS LIMITED

Company number 05692478

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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)
22 Jun 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Mar 2010	4.71	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 - 3 pages (3 pages)
18 Dec 2009	4.68	Liquidators' statement of receipts and payments to 7 December 2009	View PDF Liquidators' statement of receipts and payments to 7 December 2009 - link opens in a new window - 5 pages (5 pages)
21 Dec 2008	287	Registered office changed on 21/12/2008 from tanglewood horsell park woking surrey GU21 4LY england	View PDF Registered office changed on 21/12/2008 from tanglewood horsell park woking surrey GU21 4LY england - link opens in a new window - 1 page (1 page)
21 Dec 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Dec 2008	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
21 Dec 2008	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2008-12-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2008-12-08 - link opens in a new window - 1 page (1 page)
09 Dec 2008	288b	Appointment Terminated Secretary brian sweetland	View PDF Appointment Terminated Secretary brian sweetland - link opens in a new window - 1 page (1 page)
09 Dec 2008	288b	Appointment Terminated Director robert sewell	View PDF Appointment Terminated Director robert sewell - link opens in a new window - 1 page (1 page)
09 Dec 2008	288b	Appointment Terminated Director isabel hudson	View PDF Appointment Terminated Director isabel hudson - link opens in a new window - 1 page (1 page)
09 Dec 2008	288b	Appointment Terminated Director david newbigging	View PDF Appointment Terminated Director david newbigging - link opens in a new window - 1 page (1 page)
27 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 8 pages (8 pages)
24 Nov 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 78 pages (78 pages)
24 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
24 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
07 Aug 2008	287	Registered office changed on 07/08/2008 from fourth floor 15 basinghall street london EC2V 5BR	View PDF Registered office changed on 07/08/2008 from fourth floor 15 basinghall street london EC2V 5BR - link opens in a new window - 1 page (1 page)
07 Aug 2008	288b	Appointment Terminated Director priscilla newell	View PDF Appointment Terminated Director priscilla newell - link opens in a new window - 1 page (1 page)
07 Aug 2008	288b	Appointment Terminated Director brian ivory	View PDF Appointment Terminated Director brian ivory - link opens in a new window - 1 page (1 page)
16 Jul 2008	288b	Appointment Terminated Director jayant shah	View PDF Appointment Terminated Director jayant shah - link opens in a new window - 1 page (1 page)
14 Jul 2008	288b	Appointment Terminated Director gavin hill	View PDF Appointment Terminated Director gavin hill - link opens in a new window - 1 page (1 page)
01 Feb 2008	363a	Return made up to 31/01/08; full list of members	View PDF Return made up to 31/01/08; full list of members - link opens in a new window - 6 pages (6 pages)
01 Feb 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Feb 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Company business 22/11/07	View PDF Resolutions RES13 ‐ Company business 22/11/07 - link opens in a new window - 12 pages (12 pages)
11 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 16 pages (16 pages)

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