SYNECS CONSULTING LIMITED

Company number 06229223

Date	Type	Description	View / Download
28 Aug 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
15 May 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Jan 2012	AA	Total exemption full accounts made up to 30 April 2011	(13 pages)
22 Mar 2011	AA	Accounts for a dormant company made up to 30 April 2010	(2 pages)
01 Mar 2011	AD01	Registered office address changed from C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA on 1 March 2011	(1 page)
20 Jan 2011	AR01	Annual return made up to 14 January 2011 with full list of shareholders Statement of capital on 2011-01-20 GBP 1,000	(14 pages)
30 Nov 2010	TM02	Termination of appointment of Md Secretaries Limited as a secretary	(1 page)
24 May 2010	AR01	Annual return made up to 27 April 2010 with full list of shareholders	(5 pages)
22 Feb 2010	AA	Accounts for a dormant company made up to 30 April 2009	(3 pages)
10 Aug 2009	287	Registered office changed on 10/08/2009 from 2ND floor 145-157 st john street london EC1V 4PY	(1 page)
10 Aug 2009	288b	Appointment Terminated Secretary brian minty	(1 page)
10 Aug 2009	288a	Secretary appointed md secretaries LIMITED	(2 pages)
10 Aug 2009	288a	Director appointed dr brian james minty	(3 pages)
10 Aug 2009	288c	Director's Change of Particulars / mirela radu / 16/03/2008 / Surname was: radu, now: minty; HouseName/Number was: , now: afrikka; Street was: pipera-tunari 34 e, now: west park; Post Town was: ilfov, now: fyvie; Region was: bucharesti, now: aberdeenshire; Post Code was: 077190, now: AB53 8QL; Country was: romania, now:	(1 page)
28 Apr 2009	363a	Return made up to 27/04/09; full list of members	(3 pages)
20 Feb 2009	AA	Accounts made up to 30 April 2008	(2 pages)
30 Jul 2008	363a	Return made up to 27/04/08; full list of members	(3 pages)
27 Apr 2007	NEWINC	Incorporation	(15 pages)