SYNAPTIC SYSTEMS LIMITED

Company number 02925923

Date	Type	Description	View / Download
19 Feb 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Nov 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Oct 2012	DS01	Application to strike the company off the register	(3 pages)
28 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(8 pages)
11 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders Statement of capital on 2012-04-11 GBP 2	(6 pages)
08 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
02 Dec 2011	AD03	Register(s) moved to registered inspection location	(1 page)
01 Nov 2011	TM01	Termination of appointment of Kevin Peter Dady as a director on 13 October 2011	(1 page)
28 Oct 2011	TM01	Termination of appointment of Richard John Shearer as a director on 13 October 2011	(1 page)
27 Oct 2011	AP01	Appointment of Mrs Clare Elizabeth Waters as a director on 13 October 2011	(2 pages)
08 Jul 2011	TM01	Termination of appointment of Matthew Humphrey as a director	(1 page)
10 May 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
21 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(8 pages)
21 Apr 2011	AD03	Register(s) moved to registered inspection location	(1 page)
18 Apr 2011	AUD	Auditor's resignation	(2 pages)
13 Apr 2011	TM01	Termination of appointment of Alex Chapman as a director	(1 page)
13 Apr 2011	AUD	Auditor's resignation	(1 page)
05 Apr 2011	AUD	Auditor's resignation	(4 pages)
12 Nov 2010	SH19	Statement of capital on 12 November 2010 GBP 2	(4 pages)
12 Nov 2010	SH20	Statement by Directors	(1 page)
12 Nov 2010	CAP-SS	Solvency Statement dated 05/11/10	(1 page)
12 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Share prem reduced to nil 05/11/2010 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
21 Sep 2010	SH02	Consolidation of shares on 13 August 2010	(5 pages)
07 Sep 2010	SH01	Statement of capital following an allotment of shares on 13 August 2010 GBP 105,748	(4 pages)