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SYNETRIX (HOLDINGS) LIMITED

Company number 03491956

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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)
18 Feb 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Nov 2020	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 - 11 pages (11 pages)
17 Jan 2020	AD03	Register(s) moved to registered inspection location 30 Berners Street London W1T 3LR	View PDF Register(s) moved to registered inspection location 30 Berners Street London W1T 3LR - link opens in a new window - 2 pages (2 pages)
17 Jan 2020	AD02	Register inspection address has been changed to 30 Berners Street London W1T 3LR	View PDF Register inspection address has been changed to 30 Berners Street London W1T 3LR - link opens in a new window - 2 pages (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	View PDF Registered office address changed from 30 Berners Street London W1T 3LR England to 1 More London Place London SE1 2AF on 10 January 2020 - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Jan 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-19 - link opens in a new window - 1 page (1 page)
09 Jan 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
17 Dec 2019	RESOLUTIONS	Resolutions RES14 ‐ Re-capitalise £8852000 05/12/2019	View PDF Resolutions RES14 ‐ Re-capitalise £8852000 05/12/2019 - link opens in a new window - 2 pages (2 pages)
12 Dec 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Dec 2019	SH19	Statement of capital on 12 December 2019 GBP 2	View PDF Statement of capital on 12 December 2019 GBP 2 - link opens in a new window - 3 pages (3 pages)
12 Dec 2019	CAP-SS	Solvency Statement dated 10/12/19	View PDF Solvency Statement dated 10/12/19 - link opens in a new window - 1 page (1 page)
12 Dec 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
06 Dec 2019	SH01	Statement of capital following an allotment of shares on 5 December 2019 GBP 8,852,002	View PDF Statement of capital following an allotment of shares on 5 December 2019 GBP 8,852,002 - link opens in a new window - 3 pages (3 pages)
23 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
19 Aug 2019	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
02 Apr 2019	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
13 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2019	CH02	Director's details changed for Capita Corporate Director Limited on 15 June 2018	View PDF Director's details changed for Capita Corporate Director Limited on 15 June 2018 - link opens in a new window - 1 page (1 page)
11 Jan 2019	CH04	Secretary's details changed for Capita Group Secretary Limited on 15 June 2018	View PDF Secretary's details changed for Capita Group Secretary Limited on 15 June 2018 - link opens in a new window - 1 page (1 page)
02 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
28 Jun 2018	CH01	Director's details changed for Mrs Francesca Anne Todd on 15 June 2018	View PDF Director's details changed for Mrs Francesca Anne Todd on 15 June 2018 - link opens in a new window - 2 pages (2 pages)
15 Jun 2018	AD01	Registered office address changed from 17-19 Rochester Row London SW1P 1QT to 30 Berners Street London W1T 3LR on 15 June 2018	View PDF Registered office address changed from 17-19 Rochester Row London SW1P 1QT to 30 Berners Street London W1T 3LR on 15 June 2018 - link opens in a new window - 1 page (1 page)
15 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 1 page (1 page)

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