SYNETIX SOLUTIONS LTD

Company number 05431626

Date	Type	Description	View / Download
23 Oct 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Aug 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Jul 2018	DS01	Application to strike the company off the register	(3 pages)
23 May 2018	TM02	Termination of appointment of Michele Jane Brookes as a secretary on 22 May 2018	(1 page)
23 May 2018	TM01	Termination of appointment of Alan Arthur Watkins as a director on 22 May 2018	(1 page)
24 Jan 2018	CS01	Confirmation statement made on 15 January 2018 with no updates	(3 pages)
08 Jun 2017	AA	Full accounts made up to 31 December 2016	(11 pages)
22 Feb 2017	AP03	Appointment of Miss Michele Jane Brookes as a secretary on 22 February 2017	(2 pages)
22 Feb 2017	TM02	Termination of appointment of Kevin Lewis as a secretary on 22 February 2017	(1 page)
23 Jan 2017	CS01	Confirmation statement made on 15 January 2017 with updates	(6 pages)
19 Jan 2017	TM01	Termination of appointment of Richard Paul Gray as a director on 6 January 2017	(1 page)
06 Jun 2016	MR04	Satisfaction of charge 1 in full	(1 page)
10 May 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
29 Mar 2016	TM01	Termination of appointment of Kristian Alexander Connor as a director on 22 March 2016	(1 page)
20 Jan 2016	AR01	Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 100	(5 pages)
19 Jun 2015	AD01	Registered office address changed from C/O Evolve Secure Solutions Ltd the Forge Grange Court, Grange Road Tongham Farnham Surrey GU10 1DW to C/O Evolve Secure Solutions Limited Lynton House Tavistock Square London WC1H 9BQ on 19 June 2015	(1 page)
17 May 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
20 Jan 2015	AR01	Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-01-20 GBP 100	(6 pages)
20 Jan 2015	CH01	Director's details changed for Mr Richard Paul Gray on 15 January 2015	(2 pages)
20 Jan 2015	CH01	Director's details changed for Mr Kristian Alexander Connor on 15 January 2015	(2 pages)
20 Jan 2015	AD01	Registered office address changed from C/O Evolve Business Consultancy Ltd the Forge Grange Court, Grange Road Tongham Farnham Surrey GU10 1DW England to C/O Evolve Secure Solutions Ltd the Forge Grange Court, Grange Road Tongham Farnham Surrey GU10 1DW on 20 January 2015	(1 page)
22 Sep 2014	AA01	Current accounting period shortened from 30 April 2015 to 31 December 2014	(1 page)
15 Sep 2014	AA	Total exemption small company accounts made up to 30 April 2014	(5 pages)
03 Sep 2014	AP01	Appointment of Mr Alan Arthur Watkins as a director on 8 August 2014	(2 pages)
03 Sep 2014	AP01	Appointment of Mr Kevin Lewis as a director on 8 August 2014	(2 pages)