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SYNECTICS MANAGED SERVICES LIMITED

Company number 05822492

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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)
02 Sep 2011	AA	Accounts for a dormant company made up to 30 November 2010	View PDF Accounts for a dormant company made up to 30 November 2010 - link opens in a new window - 4 pages (4 pages)
08 Jun 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders	View PDF Annual return made up to 19 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Jun 2010	AR01	Annual return made up to 19 May 2010 with full list of shareholders	View PDF Annual return made up to 19 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Jun 2010	CH02	Director's details changed for Fotovalue Limited on 19 May 2010	View PDF Director's details changed for Fotovalue Limited on 19 May 2010 - link opens in a new window - 2 pages (2 pages)
17 Feb 2010	AA	Accounts for a dormant company made up to 31 May 2009	View PDF Accounts for a dormant company made up to 31 May 2009 - link opens in a new window - 4 pages (4 pages)
16 Jan 2010	AA01	Current accounting period extended from 31 May 2010 to 30 November 2010	View PDF Current accounting period extended from 31 May 2010 to 30 November 2010 - link opens in a new window - 3 pages (3 pages)
24 Nov 2009	AP01	Appointment of Mr Nigel Charles Poultney as a director	View PDF Appointment of Mr Nigel Charles Poultney as a director - link opens in a new window - 3 pages (3 pages)
12 Jun 2009	363a	Return made up to 19/05/09; full list of members	View PDF Return made up to 19/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
25 Mar 2009	AA	Accounts for a dormant company made up to 31 May 2008	View PDF Accounts for a dormant company made up to 31 May 2008 - link opens in a new window - 4 pages (4 pages)
28 May 2008	363a	Return made up to 19/05/08; full list of members	View PDF Return made up to 19/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
18 Mar 2008	AA	Accounts for a dormant company made up to 31 May 2007	View PDF Accounts for a dormant company made up to 31 May 2007 - link opens in a new window - 4 pages (4 pages)
25 May 2007	363a	Return made up to 19/05/07; full list of members	View PDF Return made up to 19/05/07; full list of members - link opens in a new window - 2 pages (2 pages)
05 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
09 Jun 2006	CERTNM	Company name changed quadrant integration LIMITED\certificate issued on 09/06/06	View PDF Company name changed quadrant integration LIMITED\certificate issued on 09/06/06 - link opens in a new window - 2 pages (2 pages)
19 May 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 28 pages (28 pages)

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