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SYNECTICS TECHNICAL CONSULTING LIMITED

Company number 08804563

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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 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
01 Oct 2021 DS01 Application to strike the company off the register
02 Apr 2021 AD03 Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG
02 Apr 2021 AD02 Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG
22 Feb 2021 CH01 Director's details changed for Ms Julianna Orgel-Eaton on 19 February 2021
19 Feb 2021 AD01 Registered office address changed from 18 Mansell Street Level 3 London E1 8AA England to 6th Floor One London Wall London EC2Y 5EB on 19 February 2021
14 Jan 2021 AD01 Registered office address changed from 6th Floor One London Wall London EC2Y 5EB United Kingdom to 18 Mansell Street Level 3 London E1 8AA on 14 January 2021
08 Dec 2020 CS01 Confirmation statement made on 6 December 2020 with no updates
12 Nov 2020 AP01 Appointment of Brian Stewart as a director on 12 November 2020
12 Nov 2020 TM02 Termination of appointment of Siobhan Hendrick as a secretary on 12 November 2020
12 Nov 2020 TM01 Termination of appointment of Brendan Laurence Crowe as a director on 12 November 2020
12 Nov 2020 TM01 Termination of appointment of Siobhan Hendrick as a director on 12 November 2020
03 Sep 2020 AP01 Appointment of Ms Julianna Orgel-Eaton as a director on 3 September 2020
02 Sep 2020 AD01 Registered office address changed from Meridian House 9-11 Chertsey Street Guildford Surrey GU1 4HD to 6th Floor One London Wall London EC2Y 5EB on 2 September 2020
02 Sep 2020 AP01 Appointment of Mr Brendan Crowe as a director on 27 August 2020
02 Sep 2020 TM01 Termination of appointment of Peter Charles Young as a director on 27 August 2020
01 Sep 2020 TM01 Termination of appointment of Michael Robert John Shannon as a director on 27 August 2020
01 Sep 2020 TM01 Termination of appointment of Andrew Robert Blake as a director on 27 August 2020
01 Sep 2020 AP01 Appointment of Ms Siobhan Hendrick as a director on 27 August 2020
01 Sep 2020 AP03 Appointment of Ms Siobhan Hendrick as a secretary on 27 August 2020
01 Sep 2020 TM01 Termination of appointment of Spatialbuzz Ltd as a director on 27 August 2020
01 Sep 2020 TM01 Termination of appointment of Simon Timothy Gerard Wootton as a director on 27 August 2020
31 Jul 2020 AA Accounts for a dormant company made up to 31 March 2020
06 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with no updates