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SYNETECS LIMITED

Company number NI057847

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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)
01 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Feb 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 9,500
10 Feb 2014 AD01 Registered office address changed from C/O Mcguire Farry & Co Emerson House Ballynahinch Road Carryduff Belfast BT8 8DN Northern Ireland on 10 February 2014
02 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
20 Feb 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
08 Jan 2013 TM02 Termination of appointment of Alan Lilley as a secretary
08 Jan 2013 TM01 Termination of appointment of Alan Lilley as a director
08 Jan 2013 AD01 Registered office address changed from 53 Templepatrick Road Ballyclare County Antrim BT39 9TX Northern Ireland on 8 January 2013
08 Jan 2013 TM02 Termination of appointment of Alan Lilley as a secretary
04 Dec 2012 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
04 Dec 2012 SH06 Cancellation of shares. Statement of capital on 4 December 2012
  • GBP 10,000
04 Dec 2012 SH03 Purchase of own shares.
11 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Feb 2012 AD01 Registered office address changed from C/O Mcguire Farry & Co Emerson House Carryduff Belfast BT8 8DN on 22 February 2012
20 Feb 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
19 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
24 Jan 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
02 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Feb 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
08 Feb 2010 CH01 Director's details changed for Ed Vernon on 18 January 2010
08 Feb 2010 CH01 Director's details changed for Paul Samuel Milling on 18 January 2010
08 Feb 2010 CH01 Director's details changed for Alan Richard Lilley on 18 January 2010
08 Feb 2010 CH01 Director's details changed for John Finbar Convery on 18 January 2010
08 Feb 2010 CH03 Secretary's details changed for Alan Richard Lilley on 18 January 2010
22 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009