SYNTHAXE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/11/1023 November 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 10/08/1010 August 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/07/1030 July 2010 | APPLICATION FOR STRIKING-OFF |
| 16/06/1016 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK COHEN / 31/01/2010 |
| 08/02/108 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE ANN DRAKE / 31/01/2010 |
| 06/01/106 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JANE PHILLIPS |
| 06/01/106 January 2010 | APPOINTMENT TERMINATED, DIRECTOR GORDON MCCALLUM |
| 05/01/105 January 2010 | DIRECTOR APPOINTED JONATHAN MARK COHEN |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DIXON |
| 11/06/0911 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 04/06/094 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 23/10/0823 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON MCCALLUM / 18/08/2008 |
| 23/10/0823 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY GERRARD / 18/08/2008 |
| 18/08/0818 August 2008 | REGISTERED OFFICE CHANGED ON 18/08/2008 FROM 120 CAMPDEN HILL ROAD LONDON W8 7AR |
| 26/06/0826 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY GERRARD / 04/06/2008 |
| 03/06/083 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 27/11/0727 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 30/07/0730 July 2007 | DIRECTOR RESIGNED |
| 24/07/0724 July 2007 | NEW DIRECTOR APPOINTED |
| 09/07/079 July 2007 | NEW SECRETARY APPOINTED |
| 06/07/076 July 2007 | SECRETARY RESIGNED |
| 07/06/077 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/076 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0723 March 2007 | SECRETARY RESIGNED |
| 23/03/0723 March 2007 | NEW SECRETARY APPOINTED |
| 11/12/0611 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 19/10/0619 October 2006 | NEW DIRECTOR APPOINTED |
| 14/09/0614 September 2006 | NEW SECRETARY APPOINTED |
| 12/09/0612 September 2006 | SECRETARY RESIGNED |
| 13/06/0613 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 20/09/0520 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0510 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0524 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/0425 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 03/09/043 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/08/0419 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 09/08/049 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0412 January 2004 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
| 04/09/034 September 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 09/08/039 August 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 26/06/0326 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 18/11/0218 November 2002 | NEW DIRECTOR APPOINTED |
| 14/11/0214 November 2002 | DIRECTOR RESIGNED |
| 02/09/022 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 11/07/0211 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | DIRECTOR RESIGNED |
| 13/07/0113 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | NEW DIRECTOR APPOINTED |
| 16/05/0116 May 2001 | NEW DIRECTOR APPOINTED |
| 15/05/0115 May 2001 | DIRECTOR RESIGNED |
| 11/04/0111 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 24/07/0024 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 12/04/0012 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
| 16/03/0016 March 2000 | NEW DIRECTOR APPOINTED |
| 15/03/0015 March 2000 | NEW SECRETARY APPOINTED |
| 15/03/0015 March 2000 | DIRECTOR RESIGNED |
| 15/03/0015 March 2000 | SECRETARY RESIGNED |
| 16/12/9916 December 1999 | DIRECTOR RESIGNED |
| 19/10/9919 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
| 07/07/997 July 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 30/04/9930 April 1999 | S366A DISP HOLDING AGM 01/04/99 |
| 11/01/9911 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 25/11/9825 November 1998 | NEW DIRECTOR APPOINTED |
| 25/11/9825 November 1998 | DIRECTOR RESIGNED |
| 25/11/9825 November 1998 | NEW DIRECTOR APPOINTED |
| 22/07/9822 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 |
| 24/03/9824 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/9820 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 22/12/9722 December 1997 | DIRECTOR RESIGNED |
| 21/08/9721 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/9729 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 |
| 08/01/978 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 22/10/9622 October 1996 | NEW DIRECTOR APPOINTED |
| 23/07/9623 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 |
| 05/01/965 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 31/10/9531 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95 |
| 06/09/956 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/09/956 September 1995 | |
| 29/01/9529 January 1995 | SECRETARY'S PARTICULARS CHANGED |
| 29/01/9529 January 1995 | |
| 09/01/959 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 12/05/9412 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94 |
| 09/05/949 May 1994 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/01 |
| 18/01/9418 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/01/9412 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 12/01/9412 January 1994 | |
| 16/11/9316 November 1993 | EXEMPTION FROM APPOINTING AUDITORS 01/11/93 |
| 16/11/9316 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92 |
| 05/11/935 November 1993 | DIRECTOR RESIGNED |
| 15/03/9315 March 1993 | |
| 15/03/9315 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9312 January 1993 | |
| 12/01/9312 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 27/11/9227 November 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 02/03/922 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/9210 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/02/9210 February 1992 | |
| 06/01/926 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 06/01/926 January 1992 | |
| 02/08/912 August 1991 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/10 |
| 30/06/9130 June 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 24/06/9124 June 1991 | NEW DIRECTOR APPOINTED |
| 24/06/9124 June 1991 | |
| 30/01/9130 January 1991 | |
| 30/01/9130 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 21/12/9021 December 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 07/11/907 November 1990 | DIRECTOR RESIGNED |
| 16/08/9016 August 1990 | REGISTERED OFFICE CHANGED ON 16/08/90 FROM: HANOVER HOUSE 14 HANOVER SQUARE LONDON W1R 0BE |
| 16/08/9016 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/04/9024 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 30/01/9030 January 1990 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 15/06/8915 June 1989 | SECRETARY RESIGNED |
| 15/06/8915 June 1989 | DIRECTOR RESIGNED |
| 24/04/8924 April 1989 | RETURN MADE UP TO 08/09/88; FULL LIST OF MEMBERS |
| 23/02/8923 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/11/884 November 1988 | AMENDED FULL ACCOUNTS MADE UP TO 31/07/87 |
| 30/09/8830 September 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 24/05/8824 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 19/05/8819 May 1988 | REGISTERED OFFICE CHANGED ON 19/05/88 FROM: 34 SOUTH MOLTON STREET LONDON W1Y 2BP |
| 23/06/8723 June 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 06/05/876 May 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 24/03/8724 March 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/12/8631 December 1986 | REGISTERED OFFICE CHANGED ON 31/12/86 FROM: 95/99 LADBROKE GROVE LONDON W11 |
| 31/12/8631 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/08/865 August 1986 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/07 |
| 22/05/8622 May 1986 | DIRECTOR RESIGNED |
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