SYNTHESIZE YACHTS AND DESIGN LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/08/1328 August 2013 | RES SAYING COMP SHOULD BE WOUND UP 20/08/2013 |
| 24/05/1324 May 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 05/03/135 March 2013 | FIRST GAZETTE |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN STEWART |
| 01/08/121 August 2012 | REGISTERED OFFICE CHANGED ON 01/08/2012 FROM 38 BRITANNIA DRIVE BEGGARWOOD BASINGSTOKE HAMPSHIRE RG22 4FW UNITED KINGDOM |
| 22/06/1222 June 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN STEWART |
| 30/04/1230 April 2012 | REGISTERED OFFICE CHANGED ON 30/04/2012 FROM 3A FROBISHER INDUSTRIAL CENTRE BUDDS LANE ROMSEY HAMPSHIRE SO51 0EZ |
| 30/04/1230 April 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 01/06/111 June 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 29/11/1029 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD STEWART / 26/03/2010 |
| 30/04/1030 April 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GORDON STEWART / 26/03/2010 |
| 30/04/1030 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / JAMES RICHARD STEWART / 26/03/2010 |
| 27/11/0927 November 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 08/07/088 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / JAMES STEWART / 16/06/2008 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 26/03/08; NO CHANGE OF MEMBERS |
| 14/04/0814 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / JAMIE STEWART / 26/03/2008 |
| 02/04/082 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES STEWART / 26/03/2008 |
| 27/02/0827 February 2008 | REGISTERED OFFICE CHANGED ON 27/02/08 FROM: GISTERED OFFICE CHANGED ON 27/02/2008 FROM 28 ST ANNES GATE ARCHERS ROAD SOUTHAMPTON SO15 2NT |
| 30/08/0730 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 19/06/0719 June 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | REGISTERED OFFICE CHANGED ON 28/02/06 FROM: G OFFICE CHANGED 28/02/06 26 MILTON ROAD, POLYGON SOUTHAMPTON HAMPSHIRE SO15 2HR |
| 28/02/0628 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/02/069 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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