SYNECTICS NO. 2 LIMITED

Company number 07103133

Date	Type	Description	View / Download
04 Dec 2018	TM02	Termination of appointment of Michael James Stilwell as a secretary on 30 November 2018	(1 page)
11 Oct 2018	TM01	Termination of appointment of Rachel Helen Bent as a director on 5 October 2018	(1 page)
07 Aug 2018	AA	Accounts for a dormant company made up to 30 November 2017	(4 pages)
09 Apr 2018	AP03	Appointment of Mr Michael James Stilwell as a secretary on 6 April 2018	(2 pages)
09 Apr 2018	TM02	Termination of appointment of Richard Paul Brierley as a secretary on 6 April 2018	(1 page)
18 Dec 2017	CS01	Confirmation statement made on 12 December 2017 with no updates	(3 pages)
18 Jul 2017	AA	Accounts for a dormant company made up to 30 November 2016	(5 pages)
16 Dec 2016	CS01	Confirmation statement made on 12 December 2016 with updates	(5 pages)
05 Sep 2016	AA	Accounts for a dormant company made up to 30 November 2015	(4 pages)
09 Aug 2016	TM02	Termination of appointment of Nigel Poultney as a secretary on 11 May 2016	(1 page)
22 Jun 2016	AP03	Appointment of Mr Richard Paul Brierley as a secretary on 17 June 2016	(2 pages)
22 Jun 2016	TM01	Termination of appointment of Nigel Charles Poultney as a director on 11 May 2016	(1 page)
23 Dec 2015	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 720	(5 pages)
23 Dec 2015	CH01	Director's details changed for Mr Nigel Charles Poultney on 1 December 2015	(2 pages)
01 Sep 2015	AA	Accounts for a dormant company made up to 30 November 2014	(4 pages)
11 Feb 2015	TM01	Termination of appointment of John Shepherd as a director on 31 January 2015	(1 page)
11 Feb 2015	AP01	Appointment of Mr Michael James Stilwell as a director on 31 January 2015	(2 pages)
19 Dec 2014	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 720	(6 pages)
02 Sep 2014	AA	Accounts for a dormant company made up to 30 November 2013	(3 pages)
02 Jan 2014	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 720	(6 pages)
12 Dec 2013	AD01	Registered office address changed from C/O C/O Synectics Plc Haydon House 5 Alcester Road Studley Warwickshire B80 7AN United Kingdom on 12 December 2013	(1 page)
29 Aug 2013	AA	Accounts for a dormant company made up to 30 November 2012	(4 pages)
15 May 2013	CERTNM	Company name changed persides technology LIMITED\certificate issued on 15/05/13 RES15 ‐ Change company name resolution on 2013-05-13 NM01 ‐ Change of name by resolution	(3 pages)
20 Dec 2012	AR01	Annual return made up to 12 December 2012 with full list of shareholders	(6 pages)
20 Dec 2012	AD01	Registered office address changed from C/O Quadnetics Group Plc Haydon House 5 Alcester Road Studley Warwickshire B80 7AN on 20 December 2012	(1 page)