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SYNECTICS SOLUTIONS LIMITED

Company number 02685135

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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)
11 Dec 2014 AA Full accounts made up to 31 August 2014
25 Nov 2014 AP01 Appointment of Mrs Marian Kathleen Humphreys as a director on 4 November 2014
25 Nov 2014 AP01 Appointment of Miss Rosemary Louise Shanahan as a director on 4 November 2014
25 Nov 2014 AP01 Appointment of Mrs Katherine May Beardmore as a director on 4 November 2014
25 Nov 2014 TM02 Termination of appointment of Carol Ann Shanahan as a secretary on 4 November 2014
25 Nov 2014 AP01 Appointment of Mr Richard Mark Wood as a director on 4 November 2014
14 Nov 2014 CH01 Director's details changed for Mr Kevin John Shanahan on 14 November 2014
14 Nov 2014 CH01 Director's details changed for Mrs Carol Ann Shanahan on 14 November 2014
14 Nov 2014 CH01 Director's details changed for Robert Ainsley Moorhouse on 14 November 2014
14 Nov 2014 CH03 Secretary's details changed for Mrs Carol Ann Shanahan on 14 November 2014
12 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 100
20 Jan 2014 RESOLUTIONS Resolutions
  • RES13 ‐ 31/12/2013
16 Jan 2014 SH08 Change of share class name or designation
22 Nov 2013 AA Full accounts made up to 31 August 2013
04 Jun 2013 TM01 Termination of appointment of Michael Hopkins as a director
23 May 2013 AA Accounts for a medium company made up to 31 August 2012
25 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
20 Mar 2012 AA Accounts for a medium company made up to 31 August 2011
15 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
03 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 11
08 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 of ca 2006 25/11/2010
25 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
24 Jan 2011 AA Full accounts made up to 31 August 2010
18 Mar 2010 AA Accounts for a medium company made up to 31 August 2009
25 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders