KPMG Cio Advisory Limited

Company Name	KPMG Cio Advisory Limited
Company Status	Dissolved
Company Number	03906440
Category	Private Limited Company
Incorporation Date	13 January 2000(24 years, 3 months ago)
Dissolution Date	20 February 2024 (2 months ago)
Previous Names	Synaptix Consulting Limited and Xantus Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Stephen John Watmough
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2000(6 months after company formation)
Appointment Duration	11 years, 2 months (resigned 30 September 2011)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	16 Brookfield Road Lymm Cheshire WA13 0PZ

Director Name	David Yip
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2000(6 months after company formation)
Appointment Duration	11 years, 2 months (resigned 30 September 2011)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	12 Prestwick Drive Liverpool Merseyside L23 7XB

Secretary Name	Mr Stephen John Watmough
Nationality	British
Status	Resigned
Appointed	14 July 2000(6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 07 May 2008)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	16 Brookfield Road Lymm Cheshire WA13 0PZ

Director Name	Philip Roy Smith
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2000(7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 September 2008)
Role	IT Director
Country of Residence	United Kingdom
Correspondence Address	Wychwood Haglands Lane, West Chiltington Pulborough West Sussex RH20 2QR

Director Name	Mr Simon Minshall
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2001(1 year, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 September 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Half Moon House Jevington Place Beaconsfield Buckinghamshire HP9 2TN

Director Name	Philip Crozier
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2003(3 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 September 2011)
Role	IT Consultancy
Country of Residence	United Kingdom
Correspondence Address	34b Winnington Road Marple Stockport Cheshire SK6 6PT

Director Name	Heath Jackson
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2004(4 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 30 September 2011)
Role	IT Consultancy
Country of Residence	United Kingdom
Correspondence Address	The Old Barn Crosland Edge Meltham HD9 5RS

Director Name	Mr Stephen John Ross
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2007(7 years after company formation)
Appointment Duration	4 years, 7 months (resigned 30 September 2011)
Role	Consultant
Country of Residence	England
Correspondence Address	Lonsdale Hall High Biggins Kirkby Lonsdale Carnforth Lancashire LA6 2NP

Director Name	Mrs Rebecca Jade Kerry
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2007(7 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 September 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Gatcombe Mews Wilmslow Cheshire SK9 5QW

Secretary Name	Mrs Rebecca Jade Kerry
Nationality	British
Status	Resigned
Appointed	07 May 2008(8 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 September 2011)
Role	Chartered Accountant
Correspondence Address	Hobart House 3 Oakwater Avenue Cheadle Royal Business Park Cheadle Cheshire SK8 3SR

Director Name	Mr Paul Long
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2011(11 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 June 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Canada Square Canary Wharf London E14 5GL

Director Name	Mr John Guthrie Griffith-Jones
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2011(11 years, 8 months after company formation)
Appointment Duration	10 months (resigned 30 July 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Canada Square Canary Wharf London E14 5GL

Director Name	Mr Antony George Cates
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2011(11 years, 8 months after company formation)
Appointment Duration	10 months (resigned 30 July 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Canada Square Canary Wharf London E14 5GL

Director Name	Mr Richard Bennison
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2011(11 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 10 May 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Canada Square Canary Wharf London E14 5GL

Secretary Name	Mr Colin Geoffrey Cleaves
Status	Resigned
Appointed	30 September 2011(11 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 August 2014)
Role	Company Director
Correspondence Address	15 Canada Square Canary Wharf London E14 5GL

Director Name	Mr James Webster Marsh
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2012(12 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 October 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	15 Canada Square Canary Wharf London E14 5GL

Director Name	Mr Simon Jeremy Collins
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2012(12 years, 6 months after company formation)
Appointment Duration	5 years (resigned 31 July 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	15 Canada Square Canary Wharf London E14 5GL

Secretary Name	Mrs Joanne Dean
Status	Resigned
Appointed	01 August 2014(14 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 29 June 2022)
Role	Company Director
Correspondence Address	C/O Interpath Limited 10 Fleet Place London EC4M 7RB

Director Name	Mr Michael Andrew McDonagh
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(15 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 February 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	15 Canada Square Canary Wharf London E14 5GL

Director Name	Sarah Kate Gilchrist Willows
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2017(17 years after company formation)
Appointment Duration	4 years (resigned 26 February 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	15 Canada Square Canary Wharf London E14 5GL

Director Name	Mr Edward Neil Barnicoat
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2017(17 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 29 June 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Interpath Limited 10 Fleet Place London EC4M 7RB

Director Name	Joanne Dean
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2019(19 years, 5 months after company formation)
Appointment Duration	3 years (resigned 29 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Interpath Limited 10 Fleet Place London EC4M 7RB

Director Name	Mr Timothy Richard Jones
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2019(19 years, 5 months after company formation)
Appointment Duration	3 years (resigned 29 June 2022)
Role	Partner
Country of Residence	England
Correspondence Address	C/O Interpath Limited 10 Fleet Place London EC4M 7RB

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	13 January 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 January 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	kpmg.co.uk
Telephone	01841 871540
Telephone region	Padstow

Location

Registered Address	C/O Interpath Limited 10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

1.1m at £0.1	Kpmg Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£13,493,000
Net Worth	£2,630,000
Cash	£53,000
Current Liabilities	£392,000

Accounts

Latest Accounts	30 September 2019 (4 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 March

Charges

9 August 2000	Delivered on: 16 August 2000 Satisfied on: 2 September 2011 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

9 August 2000

Delivered on: 16 August 2000
Satisfied on: 2 September 2011
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

20 February 2024	Final Gazette dissolved following liquidation (1 page)
20 November 2023	Return of final meeting in a members' voluntary winding up (18 pages)
5 July 2023	Liquidators' statement of receipts and payments to 21 June 2023 (19 pages)
5 July 2022	Termination of appointment of Joanne Dean as a secretary on 29 June 2022 (1 page)
5 July 2022	Termination of appointment of Edward Neil Barnicoat as a director on 29 June 2022 (1 page)
5 July 2022	Termination of appointment of Joanne Dean as a director on 29 June 2022 (1 page)
5 July 2022	Termination of appointment of Timothy Richard Jones as a director on 29 June 2022 (1 page)
29 June 2022	Appointment of a voluntary liquidator (4 pages)
29 June 2022	Declaration of solvency (5 pages)
29 June 2022	Registered office address changed from 15 Canada Square Canary Wharf London E14 5GL to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 29 June 2022 (2 pages)
29 June 2022	Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-22 (1 page)
23 March 2022	Previous accounting period shortened from 31 March 2021 to 30 March 2021 (1 page)
27 July 2021	Statement by Directors (1 page)
27 July 2021	Resolutions RES13 ‐ Cancel share premium account 15/07/2021 RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 July 2021	Statement of capital on 27 July 2021 GBP 1 (3 pages)
27 July 2021	Solvency Statement dated 15/07/21 (1 page)
20 July 2021	Confirmation statement made on 8 July 2021 with no updates (3 pages)
14 June 2021	Previous accounting period extended from 30 September 2020 to 31 March 2021 (1 page)
11 March 2021	Termination of appointment of Sarah Kate Gilchrist Willows as a director on 26 February 2021 (1 page)
28 September 2020	Full accounts made up to 30 September 2019 (20 pages)
6 August 2020	Confirmation statement made on 8 July 2020 with no updates (3 pages)
17 July 2019	Confirmation statement made on 8 July 2019 with no updates (3 pages)
11 July 2019	Appointment of Mr Timothy Richard Jones as a director on 30 June 2019 (2 pages)
10 July 2019	Termination of appointment of Paul Long as a director on 30 June 2019 (1 page)
10 July 2019	Appointment of Joanne Dean as a director on 30 June 2019 (2 pages)
4 July 2019	Full accounts made up to 30 September 2018 (19 pages)
3 October 2018	Resolutions RES13 ‐ Conflict of interest authorised/ decisions ratified 10/09/2018 RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
3 October 2018	Statement of company's objects (2 pages)
17 July 2018	Confirmation statement made on 8 July 2018 with no updates (3 pages)
13 February 2018	Full accounts made up to 30 September 2017 (20 pages)
9 August 2017	Termination of appointment of Simon Jeremy Collins as a director on 31 July 2017 (1 page)
9 August 2017	Termination of appointment of Simon Jeremy Collins as a director on 31 July 2017 (1 page)
9 August 2017	Appointment of Edward Neil Barnicoat as a director on 31 July 2017 (2 pages)
9 August 2017	Appointment of Edward Neil Barnicoat as a director on 31 July 2017 (2 pages)
20 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
20 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
27 June 2017	Full accounts made up to 30 September 2016 (20 pages)
27 June 2017	Full accounts made up to 30 September 2016 (20 pages)
3 February 2017	Appointment of Sarah Kate Gilchrist Willows as a director on 1 February 2017 (2 pages)
3 February 2017	Appointment of Sarah Kate Gilchrist Willows as a director on 1 February 2017 (2 pages)
2 February 2017	Termination of appointment of Michael Andrew Mcdonagh as a director on 1 February 2017 (1 page)
2 February 2017	Termination of appointment of Michael Andrew Mcdonagh as a director on 1 February 2017 (1 page)
9 July 2016	Confirmation statement made on 8 July 2016 with updates (6 pages)
9 July 2016	Confirmation statement made on 8 July 2016 with updates (6 pages)
1 July 2016	Full accounts made up to 30 September 2015 (20 pages)
1 July 2016	Full accounts made up to 30 September 2015 (20 pages)
16 October 2015	Appointment of Mr Michael Andrew Mcdonagh as a director on 1 October 2015 (2 pages)
16 October 2015	Appointment of Mr Michael Andrew Mcdonagh as a director on 1 October 2015 (2 pages)
16 October 2015	Appointment of Mr Michael Andrew Mcdonagh as a director on 1 October 2015 (2 pages)
14 October 2015	Termination of appointment of James Webster Marsh as a director on 1 October 2015 (1 page)
14 October 2015	Termination of appointment of James Webster Marsh as a director on 1 October 2015 (1 page)
14 October 2015	Termination of appointment of James Webster Marsh as a director on 1 October 2015 (1 page)
9 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 112,800 (5 pages)
9 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 112,800 (5 pages)
4 July 2015	Full accounts made up to 30 September 2014 (22 pages)
4 July 2015	Full accounts made up to 30 September 2014 (22 pages)
15 September 2014	Appointment of Mrs Joanne Dean as a secretary on 1 August 2014 (2 pages)
15 September 2014	Appointment of Mrs Joanne Dean as a secretary on 1 August 2014 (2 pages)
15 September 2014	Termination of appointment of Colin Geoffrey Cleaves as a secretary on 1 August 2014 (1 page)
15 September 2014	Appointment of Mrs Joanne Dean as a secretary on 1 August 2014 (2 pages)
15 September 2014	Termination of appointment of Colin Geoffrey Cleaves as a secretary on 1 August 2014 (1 page)
15 September 2014	Termination of appointment of Colin Geoffrey Cleaves as a secretary on 1 August 2014 (1 page)
16 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 112,800 (5 pages)
16 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 112,800 (5 pages)
16 June 2014	Full accounts made up to 30 September 2013 (23 pages)
16 June 2014	Full accounts made up to 30 September 2013 (23 pages)
3 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders (5 pages)
3 July 2013	Full accounts made up to 30 September 2012 (23 pages)
3 July 2013	Full accounts made up to 30 September 2012 (23 pages)
3 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders (5 pages)
4 September 2012	Appointment of Mr Simon Jeremy Collins as a director (2 pages)
4 September 2012	Appointment of Mr Simon Jeremy Collins as a director (2 pages)
4 September 2012	Appointment of Mr James Webster Marsh as a director (2 pages)
4 September 2012	Appointment of Mr James Webster Marsh as a director (2 pages)
3 September 2012	Termination of appointment of Antony Cates as a director (1 page)
3 September 2012	Termination of appointment of John Griffith-Jones as a director (1 page)
3 September 2012	Termination of appointment of Antony Cates as a director (1 page)
3 September 2012	Termination of appointment of John Griffith-Jones as a director (1 page)
5 July 2012	Director's details changed for Mr Anthony George Cates on 11 June 2012 (2 pages)
5 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (5 pages)
5 July 2012	Director's details changed for Mr Anthony George Cates on 11 June 2012 (2 pages)
5 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (5 pages)
30 May 2012	Termination of appointment of Richard Bennison as a director (1 page)
30 May 2012	Termination of appointment of Richard Bennison as a director (1 page)
5 March 2012	Annual return made up to 13 January 2012 with a full list of shareholders (8 pages)
5 March 2012	Annual return made up to 13 January 2012 with a full list of shareholders (8 pages)
22 December 2011	Company name changed xantus LIMITED\certificate issued on 22/12/11 RES15 ‐ Change company name resolution on 2011-12-21 NM01 ‐ Change of name by resolution (3 pages)
22 December 2011	Company name changed xantus LIMITED\certificate issued on 22/12/11 RES15 ‐ Change company name resolution on 2011-12-21 NM01 ‐ Change of name by resolution (3 pages)
9 November 2011	Section 519 (1 page)
9 November 2011	Section 519 (1 page)
2 November 2011	Current accounting period extended from 30 June 2012 to 30 September 2012 (1 page)
2 November 2011	Current accounting period extended from 30 June 2012 to 30 September 2012 (1 page)
21 October 2011	Full accounts made up to 30 June 2011 (23 pages)
21 October 2011	Full accounts made up to 30 June 2011 (23 pages)
18 October 2011	Appointment of Mr Paul Long as a director (2 pages)
18 October 2011	Appointment of Mr Richard Bennison as a director (2 pages)
18 October 2011	Appointment of Mr Antony George Cates as a director (2 pages)
18 October 2011	Appointment of Mr Richard Bennison as a director (2 pages)
18 October 2011	Appointment of Mr Paul Long as a director (2 pages)
18 October 2011	Appointment of Mr John Guthrie Griffith-Jones as a director (2 pages)
18 October 2011	Appointment of Mr John Guthrie Griffith-Jones as a director (2 pages)
18 October 2011	Appointment of Mr Antony George Cates as a director (2 pages)
17 October 2011	Appointment of Mr Colin Geoffrey Cleaves as a secretary (1 page)
17 October 2011	Statement of capital following an allotment of shares on 30 September 2011 GBP 112,800 (3 pages)
17 October 2011	Termination of appointment of David Yip as a director (1 page)
17 October 2011	Registered office address changed from Hobart House 3 Oakwater Avenue Cheadle Royal Business Park Cheadle Cheshire SK8 3SR United Kingdom on 17 October 2011 (1 page)
17 October 2011	Termination of appointment of Stephen Watmough as a director (1 page)
17 October 2011	Termination of appointment of Heath Jackson as a director (1 page)
17 October 2011	Appointment of Mr Colin Geoffrey Cleaves as a secretary (1 page)
17 October 2011	Statement of capital following an allotment of shares on 30 September 2011 GBP 112,800 (3 pages)
17 October 2011	Termination of appointment of Rebecca Kerry as a director (1 page)
17 October 2011	Termination of appointment of Heath Jackson as a director (1 page)
17 October 2011	Termination of appointment of David Yip as a director (1 page)
17 October 2011	Termination of appointment of Rebecca Kerry as a director (1 page)
17 October 2011	Termination of appointment of Stephen Watmough as a director (1 page)
17 October 2011	Termination of appointment of Philip Crozier as a director (1 page)
17 October 2011	Termination of appointment of Rebecca Kerry as a secretary (1 page)
17 October 2011	Termination of appointment of Stephen Ross as a director (1 page)
17 October 2011	Registered office address changed from Hobart House 3 Oakwater Avenue Cheadle Royal Business Park Cheadle Cheshire SK8 3SR United Kingdom on 17 October 2011 (1 page)
17 October 2011	Termination of appointment of Stephen Ross as a director (1 page)
17 October 2011	Termination of appointment of Rebecca Kerry as a secretary (1 page)
17 October 2011	Termination of appointment of Philip Crozier as a director (1 page)
5 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 July 2011	Purchase of own shares. (3 pages)
5 July 2011	Purchase of own shares. (3 pages)
8 June 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (42 pages)
8 June 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (42 pages)
28 February 2011	Registered office address changed from Fremantle House 2 Oakwater Avenue Cheadle Royal Business Park Cheadle Cheshire SK8 3SR on 28 February 2011 (1 page)
28 February 2011	Registered office address changed from Fremantle House 2 Oakwater Avenue Cheadle Royal Business Park Cheadle Cheshire SK8 3SR on 28 February 2011 (1 page)
23 February 2011	Annual return made up to 13 January 2011 with a full list of shareholders (10 pages)
23 February 2011	Annual return made up to 13 January 2011 with a full list of shareholders (10 pages)
8 December 2010	Statement of capital following an allotment of shares on 22 November 2010 GBP 96,025.1 (3 pages)
8 December 2010	Statement of capital following an allotment of shares on 22 November 2010 GBP 96,025.1 (3 pages)
2 December 2010	Full accounts made up to 30 June 2010 (19 pages)
2 December 2010	Full accounts made up to 30 June 2010 (19 pages)
2 February 2010	Director's details changed for Stephen Watmough on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Mrs Rebecca Jade Kerry on 2 February 2010 (2 pages)
2 February 2010	Secretary's details changed for Mrs Rebecca Jade Kerry on 2 February 2010 (1 page)
2 February 2010	Secretary's details changed for Mrs Rebecca Jade Kerry on 2 February 2010 (1 page)
2 February 2010	Director's details changed for Heath Jackson on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Stephen Watmough on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Philip Crozier on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Mrs Rebecca Jade Kerry on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Mrs Rebecca Jade Kerry on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for David Yip on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Stephen Watmough on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for David Yip on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Stephen John Ross on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Heath Jackson on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Philip Crozier on 2 February 2010 (2 pages)
2 February 2010	Annual return made up to 13 January 2010 with a full list of shareholders (14 pages)
2 February 2010	Director's details changed for Stephen John Ross on 2 February 2010 (2 pages)
2 February 2010	Annual return made up to 13 January 2010 with a full list of shareholders (14 pages)
2 February 2010	Director's details changed for Philip Crozier on 2 February 2010 (2 pages)
2 February 2010	Secretary's details changed for Mrs Rebecca Jade Kerry on 2 February 2010 (1 page)
2 February 2010	Director's details changed for Heath Jackson on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Stephen John Ross on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for David Yip on 2 February 2010 (2 pages)
14 December 2009	Statement of capital following an allotment of shares on 1 December 2009 GBP 94,481.3 (2 pages)
14 December 2009	Statement of capital following an allotment of shares on 1 December 2009 GBP 94,481.3 (2 pages)
14 December 2009	Statement of capital following an allotment of shares on 1 December 2009 GBP 94,481.3 (2 pages)
9 November 2009	Full accounts made up to 30 June 2009 (17 pages)
9 November 2009	Full accounts made up to 30 June 2009 (17 pages)
26 June 2009	Auditor's resignation (1 page)
26 June 2009	Auditor's resignation (1 page)
25 June 2009	Auditor's resignation (1 page)
25 June 2009	Auditor's resignation (1 page)
19 January 2009	Return made up to 13/01/09; full list of members (9 pages)
19 January 2009	Return made up to 13/01/09; full list of members (9 pages)
18 December 2008	Amended full accounts made up to 30 June 2008 (21 pages)
18 December 2008	Amended full accounts made up to 30 June 2008 (21 pages)
15 December 2008	Gbp ic 92125/91925\27/11/08\gbp sr [email protected]=200\ (1 page)
15 December 2008	Gbp ic 92125/91925\27/11/08\gbp sr [email protected]=200\ (1 page)
10 December 2008	Ad 28/11/08-30/11/08\gbp si [email protected]=10000\gbp ic 82125/92125\ (2 pages)
10 December 2008	Ad 28/11/08-30/11/08\gbp si [email protected]=10000\gbp ic 82125/92125\ (2 pages)
1 December 2008	Ad 20/11/08\gbp si [email protected]=500\gbp ic 80375/80875\ (1 page)
1 December 2008	Ad 24/11/08\gbp si [email protected]=1250\gbp ic 80875/82125\ (2 pages)
1 December 2008	Ad 20/11/08\gbp si [email protected]=500\gbp ic 80375/80875\ (1 page)
1 December 2008	Ad 24/11/08\gbp si [email protected]=1250\gbp ic 80875/82125\ (2 pages)
19 November 2008	Resolutions RES13 ‐ Contract 05/11/2008 (8 pages)
19 November 2008	Resolutions RES13 ‐ Contract 05/11/2008 (8 pages)
17 November 2008	Ad 12/11/08-12/11/08\gbp si [email protected]=1125\gbp ic 79450/80575\ (2 pages)
17 November 2008	Ad 12/11/08-12/11/08\gbp si [email protected]=1125\gbp ic 79450/80575\ (2 pages)
17 October 2008	Nc inc already adjusted 18/09/08 (2 pages)
17 October 2008	Nc inc already adjusted 18/09/08 (2 pages)
17 October 2008	Full accounts made up to 30 June 2008 (21 pages)
17 October 2008	Full accounts made up to 30 June 2008 (21 pages)
9 October 2008	Ad 06/10/08\gbp si [email protected]=200\gbp ic 79250/79450\ (1 page)
9 October 2008	Ad 06/10/08\gbp si [email protected]=200\gbp ic 79250/79450\ (1 page)
1 October 2008	Appointment terminated director simon minshall (1 page)
1 October 2008	Appointment terminated director simon minshall (1 page)
1 October 2008	Appointment terminated director philip smith (1 page)
1 October 2008	Appointment terminated director philip smith (1 page)
26 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Transfer of shares waived 18/09/2008 RES10 ‐ Resolution of allotment of securities (48 pages)
26 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Transfer of shares waived 18/09/2008 RES10 ‐ Resolution of allotment of securities (48 pages)
7 May 2008	Secretary appointed mrs rebecca jade kerry (1 page)
7 May 2008	Appointment terminated secretary stephen watmough (1 page)
7 May 2008	Appointment terminated secretary stephen watmough (1 page)
7 May 2008	Secretary appointed mrs rebecca jade kerry (1 page)
18 March 2008	Registered office changed on 18/03/2008 from 5300 lakeside cheadle cheshire SK8 3GP (1 page)
18 March 2008	Registered office changed on 18/03/2008 from 5300 lakeside cheadle cheshire SK8 3GP (1 page)
8 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
8 February 2008	Director's particulars changed (1 page)
8 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
8 February 2008	Director's particulars changed (1 page)
8 February 2008	Return made up to 13/01/08; full list of members (6 pages)
8 February 2008	Return made up to 13/01/08; full list of members (6 pages)
8 February 2008	Director's particulars changed (1 page)
8 February 2008	Director's particulars changed (1 page)
21 December 2007	New director appointed (1 page)
21 December 2007	New director appointed (1 page)
2 October 2007	Full accounts made up to 30 June 2007 (18 pages)
2 October 2007	Full accounts made up to 30 June 2007 (18 pages)
9 February 2007	New director appointed (1 page)
9 February 2007	New director appointed (1 page)
1 February 2007	Return made up to 13/01/07; full list of members (5 pages)
1 February 2007	Return made up to 13/01/07; full list of members (5 pages)
20 December 2006	Accounts for a small company made up to 30 June 2006 (8 pages)
20 December 2006	Accounts for a small company made up to 30 June 2006 (8 pages)
31 January 2006	Return made up to 13/01/06; full list of members (5 pages)
31 January 2006	Return made up to 13/01/06; full list of members (5 pages)
13 January 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
13 January 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
29 March 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
29 March 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
19 January 2005	Return made up to 13/01/05; full list of members (5 pages)
19 January 2005	Return made up to 13/01/05; full list of members (5 pages)
8 October 2004	Auditor's resignation (4 pages)
8 October 2004	Auditor's resignation (4 pages)
7 May 2004	New director appointed (2 pages)
7 May 2004	New director appointed (2 pages)
4 February 2004	Return made up to 13/01/04; full list of members (11 pages)
4 February 2004	Return made up to 13/01/04; full list of members (11 pages)
7 January 2004	New director appointed (2 pages)
7 January 2004	New director appointed (2 pages)
13 November 2003	Accounts for a small company made up to 30 June 2003 (6 pages)
13 November 2003	Accounts for a small company made up to 30 June 2003 (6 pages)
12 February 2003	Return made up to 13/01/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
12 February 2003	Return made up to 13/01/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
28 October 2002	Accounts for a small company made up to 30 June 2002 (6 pages)
28 October 2002	Accounts for a small company made up to 30 June 2002 (6 pages)
23 January 2002	Return made up to 13/01/02; full list of members (9 pages)
23 January 2002	Return made up to 13/01/02; full list of members (9 pages)
30 October 2001	Ad 15/10/01--------- £ si [email protected]=1000 £ ic 77100/78100 (2 pages)
30 October 2001	Accounts for a small company made up to 30 June 2001 (6 pages)
30 October 2001	Accounts for a small company made up to 30 June 2001 (6 pages)
30 October 2001	Ad 15/10/01--------- Â£ si [email protected]=1000 Â£ ic 77100/78100 (2 pages)
5 September 2001	Ad 31/08/01--------- £ si [email protected]=100 £ ic 77000/77100 (2 pages)
5 September 2001	Ad 31/08/01--------- Â£ si [email protected]=100 Â£ ic 77000/77100 (2 pages)
7 August 2001	New director appointed (2 pages)
7 August 2001	New director appointed (2 pages)
20 January 2001	Return made up to 13/01/01; full list of members (9 pages)
20 January 2001	Return made up to 13/01/01; full list of members (9 pages)
17 November 2000	Accounting reference date extended from 31/01/01 to 30/06/01 (1 page)
17 November 2000	Accounting reference date extended from 31/01/01 to 30/06/01 (1 page)
18 August 2000	New director appointed (2 pages)
18 August 2000	New director appointed (2 pages)
16 August 2000	Particulars of mortgage/charge (4 pages)
16 August 2000	Particulars of mortgage/charge (4 pages)
7 August 2000	Ad 01/08/00--------- Â£ si [email protected]=76999 Â£ ic 1/77000 (2 pages)
7 August 2000	Ad 01/08/00--------- £ si [email protected]=76999 £ ic 1/77000 (2 pages)
21 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (24 pages)
21 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (24 pages)
20 July 2000	New secretary appointed;new director appointed (2 pages)
20 July 2000	Registered office changed on 20/07/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
20 July 2000	Registered office changed on 20/07/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
20 July 2000	New secretary appointed;new director appointed (2 pages)
20 July 2000	Secretary resigned (1 page)
20 July 2000	Secretary resigned (1 page)
20 July 2000	S-div 14/07/00 (1 page)
20 July 2000	Director resigned (1 page)
20 July 2000	New director appointed (2 pages)
20 July 2000	Director resigned (1 page)
20 July 2000	New director appointed (2 pages)
20 July 2000	S-div 14/07/00 (1 page)
30 May 2000	Company name changed synaptix consulting LIMITED\certificate issued on 31/05/00 (2 pages)
30 May 2000	Company name changed synaptix consulting LIMITED\certificate issued on 31/05/00 (2 pages)
13 January 2000	Incorporation (18 pages)
13 January 2000	Incorporation (18 pages)