SYNTHESIZE LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/12/219 December 2021 | Compulsory strike-off action has been suspended |
| 09/12/219 December 2021 | Compulsory strike-off action has been suspended |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 03/08/213 August 2021 | Confirmation statement made on 2021-06-05 with no updates |
| 27/07/2027 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 21/06/2021 June 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES |
| 10/01/1910 January 2019 | COMPANY NAME CHANGED €UROTECH LTD CERTIFICATE ISSUED ON 10/01/19 |
| 08/01/198 January 2019 | DIRECTOR APPOINTED MR CLAUDIU ANDREI ZARAFU |
| 08/01/198 January 2019 | CESSATION OF GARY BIRDITT AS A PSC |
| 08/01/198 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAUDIU ANDREI ZARAFU |
| 08/01/198 January 2019 | REGISTERED OFFICE CHANGED ON 08/01/2019 FROM REED HOUSE 16 HIGH STREET WEST WRATTING CAMBRIDGE CAMBRIDGESHIRE CB21 5LU |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES |
| 08/01/198 January 2019 | APPOINTMENT TERMINATED, SECRETARY GARY BIRDITT |
| 08/01/198 January 2019 | APPOINTMENT TERMINATED, DIRECTOR GARY BIRDITT |
| 08/01/198 January 2019 | SECRETARY APPOINTED MR CLAUDIU ANDREI ZARAFU |
| 01/01/191 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
| 30/03/1830 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES |
| 05/01/175 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 17/02/1617 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/07/1514 July 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 07/01/157 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | SECRETARY APPOINTED MR GARY BIRDITT |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, DIRECTOR SERENA BIRDITT |
| 18/07/1418 July 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 05/01/145 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 31/07/1331 July 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 30/07/1330 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 21/08/1221 August 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 10/01/1210 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 12/07/1112 July 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 30/03/1130 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 22/09/1022 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 11/08/1011 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/08/1011 August 2010 | CHANGE OF NAME 04/08/2010 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SERENA BIRDITT / 09/07/2010 |
| 14/07/1014 July 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 25/02/1025 February 2010 | Annual return made up to 10 July 2009 with full list of shareholders |
| 21/10/0921 October 2009 | DIRECTOR APPOINTED GARY BIRDITT |
| 21/10/0921 October 2009 | DIRECTOR APPOINTED SERENA BIRDITT |
| 21/10/0921 October 2009 | APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIES LIMITED |
| 21/10/0921 October 2009 | APPOINTMENT TERMINATED, DIRECTOR COMPANY DIRECTORS LIMITED |
| 08/10/098 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 10/02/0910 February 2009 | PREVSHO FROM 31/07/2009 TO 31/12/2008 |
| 10/07/0810 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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