SYNDESIS LIMITED

Company Documents

DateDescription
25/04/1625 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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28/09/1528 September 2015 Annual return made up to 11 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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11/08/1511 August 2015 APPOINTMENT TERMINATED, SECRETARY C & C LEGAL SERVICES LIMITED

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02/07/152 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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22/10/1422 October 2014 Annual return made up to 11 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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28/05/1428 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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09/10/139 October 2013 Annual return made up to 11 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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02/05/132 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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25/09/1225 September 2012 Annual return made up to 11 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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14/05/1214 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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01/09/111 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS HENRY WILSON / 25/05/2011

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01/09/111 September 2011 Annual return made up to 11 August 2011 with full list of shareholders

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24/05/1124 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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19/08/1019 August 2010 Annual return made up to 11 August 2010 with full list of shareholders

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19/08/1019 August 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / C & C LEGAL SERVICES LIMITED / 01/10/2009

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26/05/1026 May 2010 REGISTERED OFFICE CHANGED ON 26/05/2010 FROM 20 UPPER GROUND LONDON SE1 9QT

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25/05/1025 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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11/08/0911 August 2009 RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS

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01/06/091 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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13/08/0813 August 2008 RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS

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19/06/0819 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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01/09/071 September 2007 RETURN MADE UP TO 11/08/07; NO CHANGE OF MEMBERS

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30/07/0730 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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13/09/0613 September 2006 RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS

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08/06/068 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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08/09/058 September 2005 RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS

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21/03/0521 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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18/08/0418 August 2004 RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS

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26/04/0426 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03

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20/08/0320 August 2003 RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS

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18/03/0318 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02

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15/08/0215 August 2002 RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS

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16/05/0216 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01

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17/08/0117 August 2001 RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS

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14/04/0114 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00

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17/08/0017 August 2000 RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS

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10/04/0010 April 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99

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16/09/9916 September 1999 RETURN MADE UP TO 11/08/99; NO CHANGE OF MEMBERS

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28/07/9928 July 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98

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18/08/9818 August 1998 RETURN MADE UP TO 11/08/98; NO CHANGE OF MEMBERS

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12/05/9812 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97

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10/09/9710 September 1997 RETURN MADE UP TO 11/08/97; FULL LIST OF MEMBERS

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25/02/9725 February 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96

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25/02/9725 February 1997 EXEMPTION FROM APPOINTING AUDITORS 19/02/97

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25/02/9725 February 1997 S366A DISP HOLDING AGM 19/02/97

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27/09/9627 September 1996 RETURN MADE UP TO 11/08/96; FULL LIST OF MEMBERS

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06/03/966 March 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95

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06/03/966 March 1996 S366A DISP HOLDING AGM 19/02/96

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06/03/966 March 1996 EXEMPTION FROM APPOINTING AUDITORS 19/02/96

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26/10/9526 October 1995 NEW SECRETARY APPOINTED

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26/10/9526 October 1995 SECRETARY RESIGNED

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17/10/9517 October 1995 RETURN MADE UP TO 11/08/95; FULL LIST OF MEMBERS

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11/08/9411 August 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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