SYNTHESISED LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/05/1518 May 2015 | PREVEXT FROM 30/09/2014 TO 31/03/2015 |
| 11/05/1511 May 2015 | Annual return made up to 5 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 17/06/1417 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 09/05/149 May 2014 | Annual return made up to 5 May 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 07/05/137 May 2013 | Annual return made up to 5 May 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 08/05/128 May 2012 | Annual return made up to 5 May 2012 with full list of shareholders |
| 21/06/1121 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 07/05/117 May 2011 | Annual return made up to 5 May 2011 with full list of shareholders |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LANCE RUSSELL NEWMAN / 05/05/2010 |
| 07/05/107 May 2010 | Annual return made up to 5 May 2010 with full list of shareholders |
| 29/04/1029 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 25/08/0925 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 07/05/087 May 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 05/06/075 June 2007 | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 13/10/0513 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 13/05/0513 May 2005 | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 13/05/0413 May 2004 | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS |
| 10/05/0310 May 2003 | RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS |
| 11/02/0311 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 15/05/0215 May 2002 | RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 24/05/0124 May 2001 | RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 11/05/0011 May 2000 | RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS |
| 09/08/999 August 1999 | S80A AUTH TO ALLOT SEC 08/07/99 |
| 10/06/9910 June 1999 | NEW DIRECTOR APPOINTED |
| 27/05/9927 May 1999 | NEW SECRETARY APPOINTED |
| 27/05/9927 May 1999 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/09/00 |
| 27/05/9927 May 1999 | REGISTERED OFFICE CHANGED ON 27/05/99 FROM: G OFFICE CHANGED 27/05/99 3 OLD CHAPEL DRIVE LYTCHETT MATRAVERS POOLE DORSET BH16 6HA |
| 23/05/9923 May 1999 | REGISTERED OFFICE CHANGED ON 23/05/99 FROM: G OFFICE CHANGED 23/05/99 44 UPPER BELGRAVE ROAD BRISTOL AVON BS8 2XN |
| 23/05/9923 May 1999 | SECRETARY RESIGNED |
| 23/05/9923 May 1999 | DIRECTOR RESIGNED |
| 05/05/995 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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