SYNESIS MRM LTD

Company number 05860921

Date	Type	Description	View / Download
03 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Apr 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(17 pages)
22 May 2017	4.68	Liquidators' statement of receipts and payments to 12 March 2017	(9 pages)
17 May 2016	4.68	Liquidators' statement of receipts and payments to 12 March 2016	(9 pages)
14 Nov 2015	AD01	Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 14 November 2015	(1 page)
22 May 2015	4.68	Liquidators' statement of receipts and payments to 12 March 2015	(11 pages)
19 May 2014	4.68	Liquidators' statement of receipts and payments to 12 March 2014	(10 pages)
11 Apr 2013	AD01	Registered office address changed from 3 Accommodation Road London NW11 8ED United Kingdom on 11 April 2013	(1 page)
22 Mar 2013	4.20	Statement of affairs with form 4.19	(6 pages)
22 Mar 2013	600	Appointment of a voluntary liquidator	(1 page)
22 Mar 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
26 Jan 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Jan 2013	AR01	Annual return made up to 28 June 2012 with full list of shareholders Statement of capital on 2013-01-23 GBP 40,100	(6 pages)
23 Oct 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Jun 2012	CERTNM	Company name changed software design intelligence LIMITED\certificate issued on 26/06/12 RES15 ‐ Change company name resolution on 2012-06-22 NM01 ‐ Change of name by resolution	(3 pages)
13 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
01 Mar 2012	AP01	Appointment of Mr Sachindra Nath as a director	(2 pages)
01 Mar 2012	AP01	Appointment of Mr Yatindra Nath as a director	(2 pages)
01 Mar 2012	TM01	Termination of appointment of Yatindra Nath as a director	(1 page)
01 Mar 2012	TM01	Termination of appointment of Sachindra Nath as a director	(1 page)
07 Feb 2012	CERTNM	Company name changed synesis design intelligence LIMITED\certificate issued on 07/02/12 RES15 ‐ Change company name resolution on 2012-02-01	(2 pages)
07 Feb 2012	CONNOT	Change of name notice	(2 pages)
09 Jul 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Jul 2011	AR01	Annual return made up to 28 June 2011 with full list of shareholders	(7 pages)
08 Jul 2011	AP01	Appointment of Mr Maiol Baraut Bover as a director	(2 pages)