| Name: |
SYNAPSE CONSULTING LTD
SYNAPSE CONSULTING LIMITED |
| Address: | GROSVENOR HOUSE, WATSONS LANE HARBY, MELTON MOWBRAY, LEICS, LE14 4DD |
| Incorporation Date: | 1994-12-19 |
| date | name | form type |
| 2014-06-02 | 05/04/14 TOTAL EXEMPTION SMALL | AA |
| 2014-08-19 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2014-08-06 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2014-12-02 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2013-10-01 | 05/04/13 TOTAL EXEMPTION SMALL | AA |
| 2013-12-29 | 19/12/13 FULL LIST | AR01 |
| 2012-12-27 | 19/12/12 FULL LIST | AR01 |
| 2012-06-11 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FISHER | TM01 |
| 2012-06-21 | DIRECTOR APPOINTED MRS PAULINE SHEPHERD | AP01 |
| 2012-07-25 | 05/04/12 TOTAL EXEMPTION SMALL | AA |
| 2011-12-28 | 19/12/11 FULL LIST | AR01 |
| 2011-11-23 | 05/04/11 TOTAL EXEMPTION SMALL | AA |
| 2010-11-05 | 05/04/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-05 | 05/04/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-23 | 19/12/10 FULL LIST | AR01 |
| 2009-12-21 | 19/12/09 FULL LIST | AR01 |
| 2009-12-21 | DIRECTOR'S CHANGE OF PARTICULARS / IAN SHEPHERD / 21/12/2009 | CH01 |
| 2009-01-16 | 05/04/08 TOTAL EXEMPTION SMALL | AA |
| 2009-12-21 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM FISHER / 21/12/2009 | CH01 |
| 2008-12-19 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS | 363a |
| 2007-12-31 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS | 363a |
| 2007-12-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | AA |
| 2006-12-28 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS | 363a |
| 2006-01-10 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS | 363a |
| 2006-09-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | AA |
| 2005-01-11 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS | 363s |
| 2005-12-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | AA |
| 2004-01-07 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS | 363s |
| 2004-12-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | AA |
| 2003-07-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 | AA |
| 2003-04-29 | AD 31/03/03---------£ SI 1@1=1£ IC 3/4 | 88(2)R |
| 2003-01-08 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS | 363s |
| 2002-11-08 | AD 25/10/02---------£ SI 1@1=1£ IC 2/3 | 88(2)R |
| 2002-10-30 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 05/04/03 | 225 |
| 2002-12-09 | NEW SECRETARY APPOINTED | 288a |
| 2002-10-18 | NEW DIRECTOR APPOINTED | 288a |
| 2002-09-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | AA |
| 2002-12-09 | SECRETARY RESIGNED | 288b |
| 2001-10-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | AA |
| 2001-02-14 | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS | 363s |
| 2001-12-31 | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS | 363s |
| 2000-01-06 | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS | 363s |
| 2000-09-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | AA |
| 1999-01-14 | RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS | 363s |
| 1999-09-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | AA |
| 1998-01-02 | RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS | 363s |
| 1998-09-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/98 | AA |
| 1997-01-14 | RETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS | 363s |
| 1997-01-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/97 | AA |
| 1996-01-08 | EXEMPTION FROM APPOINTING AUDITORS 19/12/95 | SRES03 |
| 1996-02-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/96 | AA |
| 1996-01-08 | S386 DISP APP AUDS 20/12/95 | ELRES |
| 1996-01-08 | RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS | 363s |
| 1995-01-03 | SECRETARY RESIGNED | 288 |
| 1994-12-19 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2019-07-08 20:21:29