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SYNAPTIQ GROUP LIMITED

Company number 05708284

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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)
20 Sep 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Jul 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Jun 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
22 Feb 2022	CS01	Confirmation statement made on 14 February 2022 with updates	View PDF Confirmation statement made on 14 February 2022 with updates - link opens in a new window - 6 pages (6 pages)
14 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Mar 2021	CS01	Confirmation statement made on 14 February 2021 with updates	View PDF Confirmation statement made on 14 February 2021 with updates - link opens in a new window - 6 pages (6 pages)
18 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Jul 2020	CH01	Director's details changed for Mr Christopher Thomas Edmonds on 9 July 2020	View PDF Director's details changed for Mr Christopher Thomas Edmonds on 9 July 2020 - link opens in a new window - 2 pages (2 pages)
03 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-02 - link opens in a new window - 3 pages (3 pages)
26 Feb 2020	CS01	Confirmation statement made on 14 February 2020 with updates	View PDF Confirmation statement made on 14 February 2020 with updates - link opens in a new window - 6 pages (6 pages)
12 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
11 Jun 2019	CH01	Director's details changed for Mr Christopher Thomas Edmonds on 11 June 2019	View PDF Director's details changed for Mr Christopher Thomas Edmonds on 11 June 2019 - link opens in a new window - 2 pages (2 pages)
20 Feb 2019	CS01	Confirmation statement made on 14 February 2019 with updates	View PDF Confirmation statement made on 14 February 2019 with updates - link opens in a new window - 6 pages (6 pages)
15 Jan 2019	MR04	Satisfaction of charge 057082840001 in full	View PDF Satisfaction of charge 057082840001 in full - link opens in a new window - 1 page (1 page)
24 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
26 Feb 2018	CS01	Confirmation statement made on 14 February 2018 with updates	View PDF Confirmation statement made on 14 February 2018 with updates - link opens in a new window - 6 pages (6 pages)
12 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
21 Feb 2017	CS01	Confirmation statement made on 14 February 2017 with updates	View PDF Confirmation statement made on 14 February 2017 with updates - link opens in a new window - 7 pages (7 pages)
09 Jan 2017	TM01	Termination of appointment of Peter Simon Charlesworth as a director on 1 January 2017	View PDF Termination of appointment of Peter Simon Charlesworth as a director on 1 January 2017 - link opens in a new window - 1 page (1 page)
06 Jan 2017	AP01	Appointment of Mr Christopher Thomas Edmonds as a director on 31 December 2016	View PDF Appointment of Mr Christopher Thomas Edmonds as a director on 31 December 2016 - link opens in a new window - 2 pages (2 pages)
10 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
29 Mar 2016	AR01	Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 400	View PDF Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 400 - link opens in a new window - 4 pages (4 pages)
17 Feb 2016	TM01	Termination of appointment of Christopher Thomas Edmonds as a director on 29 January 2016	View PDF Termination of appointment of Christopher Thomas Edmonds as a director on 29 January 2016 - link opens in a new window - 1 page (1 page)
17 Feb 2016	TM02	Termination of appointment of Christopher Thomas Edmonds as a secretary on 29 January 2016	View PDF Termination of appointment of Christopher Thomas Edmonds as a secretary on 29 January 2016 - link opens in a new window - 1 page (1 page)
03 Nov 2015	AA01	Current accounting period extended from 31 July 2015 to 31 December 2015	View PDF Current accounting period extended from 31 July 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)

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