| Name: |
SYNAPTICA LIMITED
SYNAPTICA LTD |
| Address: | 41 CORNMARKET STREET, OXFORD, OXFORDSHIRE, OX1 3HA |
| Incorporation Date: | 1997-05-23 |
| date | name | form type |
| 2021-05-15 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2021-05-25 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2021-08-10 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2020-04-03 | 30/09/19 TOTAL EXEMPTION FULL | AA |
| 2020-05-26 | CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES | CS01 |
| 2019-05-14 | 30/09/18 TOTAL EXEMPTION FULL | AA |
| 2019-06-04 | PSC'S CHANGE OF PARTICULARS / SIR MARTIN FRANCIS WOOD / 23/05/2019 | PSC04 |
| 2019-06-04 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES | CS01 |
| 2018-01-29 | 30/09/17 TOTAL EXEMPTION FULL | AA |
| 2018-05-30 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES | CS01 |
| 2017-05-26 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | CS01 |
| 2017-06-02 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
| 2016-01-18 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2016-06-24 | 23/05/16 FULL LIST | AR01 |
| 2015-03-31 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2015-06-18 | 23/05/15 FULL LIST | AR01 |
| 2014-12-11 | SECOND FILING FOR FORM SH01 | RP04 |
| 2014-07-01 | 23/05/14 FULL LIST | AR01 |
| 2014-07-01 | SAIL ADDRESS CREATED | AD02 |
| 2014-11-24 | 11/11/14 STATEMENT OF CAPITAL GBP 2394773.23 | SH01 |
| 2014-07-01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL JOHN CAPALDI / 01/01/2014 | CH01 |
| 2014-03-07 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2014-07-01 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI | AD03 |
| 2013-04-09 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2013-07-11 | 23/05/13 FULL LIST | AR01 |
| 2012-03-27 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2012-07-11 | 23/05/12 FULL LIST | AR01 |
| 2011-06-13 | 01/05/11 STATEMENT OF CAPITAL GBP 2319108.86 | SH01 |
| 2011-06-14 | 06/04/11 STATEMENT OF CAPITAL GBP 2319108.86000 | SH01 |
| 2011-06-13 | 23/05/11 FULL LIST | AR01 |
| 2011-06-14 | 05/04/11 STATEMENT OF CAPITAL GBP 2257561.91000 | SH01 |
| 2011-06-13 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2011-08-15 | 15/07/11 STATEMENT OF CAPITAL GBP 2319108.86 | SH01 |
| 2010-06-28 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2010-09-24 | APPOINTMENT TERMINATED, SECRETARY KATHLEEN WOOD | TM02 |
| 2010-06-09 | 23/05/10 FULL LIST | AR01 |
| 2010-09-24 | CORPORATE SECRETARY APPOINTED DERUMA LTD. | AP04 |
| 2009-06-26 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2009-08-01 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2009-06-26 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | 363a |
| 2008-11-10 | AD 10/09/08GBP SI [email protected]=133333.33GBP IC 2123539.9/2256873.23 | 88(2) |
| 2008-11-10 | NC INC ALREADY ADJUSTED 21/07/08 | 123 |
| 2008-11-10 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2008-11-10 | AD 10/09/08GBP SI [email protected]=400GBP IC 2256873.23/2257273.23 | 88(2) |
| 2008-11-10 | S-DIVCONVE | 122 |
| 2008-11-10 | ALTER ARTICLES 21/07/2008 | RES01 |
| 2008-07-11 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-29 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
| 2007-06-08 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS | 363a |
| 2007-08-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2006-08-30 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2006-08-30 | REGISTERED OFFICE CHANGED ON 30/08/06 FROM:LAYTONS 5TH FLOOR CARMELITE50 VICTORIA EMBANKMENTBLACKFRIARS LONDONEC4Y OLS | 287 |
| 2006-06-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2006-08-30 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS | 363a |
| 2005-06-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | AA |
| 2005-09-12 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2005-06-06 | RETURN MADE UP TO 23/05/05; CHANGE OF MEMBERS | 363s |
| 2005-11-16 | NEW SECRETARY APPOINTED | 288a |
| 2005-11-16 | SECRETARY RESIGNED | 288b |
Last update: 2021-11-05 10:44:58