SYNETRIX LIMITED

Company number 03466197

Date	Type	Description	View / Download
18 Feb 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Nov 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
13 Jan 2020	AD03	Register(s) moved to registered inspection location 30 Berners Street London W1T 3LR	(2 pages)
13 Jan 2020	AD02	Register inspection address has been changed to 30 Berners Street London W1T 3LR	(2 pages)
10 Jan 2020	AD01	Registered office address changed from 30 Berners Street London W1T 3LR England to 1 More London Place London SE1 2AF on 10 January 2020	(2 pages)
09 Jan 2020	600	Appointment of a voluntary liquidator	(3 pages)
09 Jan 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-19	(1 page)
09 Jan 2020	LIQ01	Declaration of solvency	(5 pages)
10 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	(3 pages)
08 Oct 2019	PSC05	Change of details for Capita It Services Limited as a person with significant control on 8 October 2019	(2 pages)
23 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)
12 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	(3 pages)
07 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
04 Oct 2018	CH02	Director's details changed for Captia Corporate Director Limited on 15 June 2018	(1 page)
04 Oct 2018	CH04	Secretary's details changed for Capita Group Secretary Limited on 15 June 2018	(1 page)
28 Jun 2018	CH01	Director's details changed for Mrs Francesca Anne Todd on 15 June 2018	(2 pages)
15 Jun 2018	AD01	Registered office address changed from 17 Rochester Row London SW1P 1QT to 30 Berners Street London W1T 3LR on 15 June 2018	(1 page)
12 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	(3 pages)
10 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
28 Dec 2016	AP01	Appointment of Mrs Francesca Anne Todd as a director on 14 December 2016	(2 pages)
27 Dec 2016	TM01	Termination of appointment of Richard John Shearer as a director on 15 December 2016	(1 page)
11 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
15 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(10 pages)
26 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 2	(5 pages)
24 Sep 2015	AA	Full accounts made up to 31 December 2014	(12 pages)