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SYNECTICS TECHNOLOGY CENTRE LIMITED

Company number 02192181

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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)
08 Aug 1996 288 New director appointed
08 Aug 1996 288 New director appointed
03 Jul 1996 CERTNM Company name changed quadrant europe LIMITED\certificate issued on 04/07/96
05 Dec 1995 AA Accounts for a dormant company made up to 28 February 1995
06 Nov 1995 363s Return made up to 30/09/95; no change of members
  • 363(287) ‐ Registered office changed on 06/11/95
14 Jul 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Nov 1994 AA Accounts for a dormant company made up to 28 February 1994
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Request DocumentAccounts for a dormant company made up to 28 February 1994
05 Oct 1994 363s Return made up to 30/09/94; no change of members
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Request DocumentReturn made up to 30/09/94; no change of members
23 Nov 1993 363s Return made up to 30/09/93; full list of members
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Request DocumentReturn made up to 30/09/93; full list of members
27 Aug 1993 AA Accounts for a dormant company made up to 28 February 1993
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Request DocumentAccounts for a dormant company made up to 28 February 1993
24 Jun 1993 288 New secretary appointed
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06 Nov 1992 AA Accounts for a dormant company made up to 29 February 1992
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Request DocumentAccounts for a dormant company made up to 29 February 1992
06 Nov 1992 363s Return made up to 30/09/92; no change of members
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Request DocumentReturn made up to 30/09/92; no change of members
17 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Feb 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Feb 1992 AA Accounts for a dormant company made up to 28 February 1991
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Request DocumentAccounts for a dormant company made up to 28 February 1991
17 Feb 1992 363b Return made up to 30/09/91; no change of members
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Request DocumentReturn made up to 30/09/91; no change of members
19 Jun 1991 288 Director resigned
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22 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Nov 1990 288 Secretary resigned;new secretary appointed
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15 Oct 1990 363 Return made up to 30/09/90; full list of members
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Request DocumentReturn made up to 30/09/90; full list of members
18 Sep 1990 287 Registered office changed on 18/09/90 from: 40 park street london W1Y 3PF
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Request DocumentRegistered office changed on 18/09/90 from: 40 park street london W1Y 3PF
22 Jun 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Jun 1990 AA Accounts for a dormant company made up to 28 February 1990
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Request DocumentAccounts for a dormant company made up to 28 February 1990
12 Jun 1990 AA Accounts for a dormant company made up to 28 February 1989
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Request DocumentAccounts for a dormant company made up to 28 February 1989