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SYNECTIX SOLUTIONS LIMITED

Company number 07106533

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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)
04 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
13 Apr 2015 DS01 Application to strike the company off the register
18 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
23 Dec 2013 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 1
17 Jul 2013 CH01 Director's details changed for Richard Bryn Williams on 1 July 2013
16 Jul 2013 AD01 Registered office address changed from 16-17 Station Close Potters Bar Herts EN6 1TL United Kingdom on 16 July 2013
18 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
14 Jan 2013 AR01 Annual return made up to 16 December 2012 with full list of shareholders
29 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Dec 2011 AR01 Annual return made up to 16 December 2011 with full list of shareholders
13 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
25 Mar 2011 AD01 Registered office address changed from Tredomen Business Park & Technology Centre, Tredomen Business Park Ystrad Mynach Hengoed Mid Glamorgan CF82 7FN United Kingdom on 25 March 2011
10 Mar 2011 AR01 Annual return made up to 16 December 2010 with full list of shareholders
15 Feb 2010 TM01 Termination of appointment of Samuel Lloyd as a director
01 Feb 2010 CERTNM Company name changed kuecept LIMITED\certificate issued on 01/02/10
  • RES15 ‐ Change company name resolution on 2010-01-28
01 Feb 2010 CONNOT Change of name notice
28 Jan 2010 AD01 Registered office address changed from 14-18 City Road Cardiff CF24 3DL United Kingdom on 28 January 2010
28 Jan 2010 AP01 Appointment of Richard Bryn Williams as a director
16 Dec 2009 NEWINC Incorporation