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SYNOPS TECHNOLOGIES LTD

Company number 09258271

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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)
29 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Aug 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
16 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 8 April 2023	View PDF Liquidators' statement of receipts and payments to 8 April 2023 - link opens in a new window - 9 pages (9 pages)
09 Jun 2022	LIQ03	Liquidators' statement of receipts and payments to 8 April 2022	View PDF Liquidators' statement of receipts and payments to 8 April 2022 - link opens in a new window - 8 pages (8 pages)
09 Jun 2022	AD01	Registered office address changed from C/O Infinity International Floor 34, 25 Canada Square London E14 5LQ United Kingdom to Cobalt Business Exchange Cobalt Park Way Wallsend Newcastle upon Tyne NE28 9NZ on 9 June 2022	View PDF Registered office address changed from C/O Infinity International Floor 34, 25 Canada Square London E14 5LQ United Kingdom to Cobalt Business Exchange Cobalt Park Way Wallsend Newcastle upon Tyne NE28 9NZ on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-04-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-04-09 - link opens in a new window - 1 page (1 page)
11 May 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 9 pages (9 pages)
06 Mar 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
26 Jan 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Nov 2019	AD02	Register inspection address has been changed from Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS England to 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN	View PDF Register inspection address has been changed from Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS England to 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN - link opens in a new window - 1 page (1 page)
15 Nov 2019	CS01	Confirmation statement made on 10 October 2019 with no updates	View PDF Confirmation statement made on 10 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	RP04CS01	Second filing of Confirmation Statement dated 10/10/2018	View PDF Second filing of Confirmation Statement dated 10/10/2018 - link opens in a new window - 7 pages (7 pages)
30 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Sep 2019	SH01	Statement of capital following an allotment of shares on 14 September 2018 GBP 116.97	View PDF Statement of capital following an allotment of shares on 14 September 2018 GBP 116.97 - link opens in a new window - 3 pages (3 pages)
23 Sep 2019	SH01	Statement of capital following an allotment of shares on 14 September 2018 GBP 116.97	View PDF Statement of capital following an allotment of shares on 14 September 2018 GBP 116.97 - link opens in a new window - 3 pages (3 pages)
07 Jan 2019	AD01	Registered office address changed from 120 Moorgate London EC2M 6UR to C/O Infinity International Floor 34, 25 Canada Square London E14 5LQ on 7 January 2019	View PDF Registered office address changed from 120 Moorgate London EC2M 6UR to C/O Infinity International Floor 34, 25 Canada Square London E14 5LQ on 7 January 2019 - link opens in a new window - 1 page (1 page)
24 Oct 2018	CS01	Confirmation statement made on 10 October 2018 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 09/10/2019.	View PDF Confirmation statement made on 10 October 2018 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 09/10/2019. - link opens in a new window - 4 pages (4 pages)
28 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Oct 2017	CS01	Confirmation statement made on 10 October 2017 with updates	View PDF Confirmation statement made on 10 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
31 Aug 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Aug 2017	AD03	Register(s) moved to registered inspection location Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS	View PDF Register(s) moved to registered inspection location Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS - link opens in a new window - 1 page (1 page)
24 Oct 2016	CS01	Confirmation statement made on 10 October 2016 with updates	View PDF Confirmation statement made on 10 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 23 pages (23 pages)
27 Sep 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)

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