SYNTHOMER OVERSEAS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Director's details changed for Ms Lili Liu on 2025-05-06 |
| 06/05/256 May 2025 | Director's details changed for Mr Anant Prakash on 2025-05-06 |
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-10 with updates |
| 21/10/2421 October 2024 | |
| 21/10/2421 October 2024 | |
| 21/10/2421 October 2024 | |
| 12/01/2412 January 2024 | Confirmation statement made on 2024-01-10 with no updates |
| 18/12/2318 December 2023 | Director's details changed for Mr Anant Prakash on 2023-12-08 |
| 23/11/2323 November 2023 | Director's details changed for Ms Lily Liu on 2023-11-21 |
| 07/10/237 October 2023 | |
| 07/10/237 October 2023 | |
| 07/10/237 October 2023 | |
| 29/09/2329 September 2023 | |
| 29/09/2329 September 2023 | |
| 29/09/2329 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 14/03/2314 March 2023 | Appointment of Mr Anant Prakash as a director on 2023-03-14 |
| 14/03/2314 March 2023 | Termination of appointment of Richard Atkinson as a director on 2023-03-14 |
| 14/03/2314 March 2023 | Termination of appointment of Richard Atkinson as a secretary on 2023-03-14 |
| 10/01/2310 January 2023 | Confirmation statement made on 2023-01-10 with updates |
| 26/09/2226 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 04/05/224 May 2022 | Statement of capital following an allotment of shares on 2022-04-01 |
| 06/01/226 January 2022 | Confirmation statement made on 2022-01-06 with no updates |
| 14/06/2114 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 19/09/1419 September 2014 | Annual return made up to 21 August 2014 with full list of shareholders |
| 15/05/1415 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/10/134 October 2013 | Annual return made up to 21 August 2013 with full list of shareholders |
| 03/09/133 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/09/123 September 2012 | Annual return made up to 21 August 2012 with full list of shareholders |
| 20/06/1220 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 20/04/1220 April 2012 | ADOPT ARTICLES 13/04/2012 |
| 20/04/1220 April 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 18/10/1118 October 2011 | DIRECTOR APPOINTED MR DERICK BLAIR WHYTE |
| 04/10/114 October 2011 | COMPANY NAME CHANGED TEMPLE FIELDS 524 LIMITED CERTIFICATE ISSUED ON 04/10/11 |
| 04/10/114 October 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/09/1120 September 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
| 14/06/1114 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 30/09/1030 September 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
| 23/06/1023 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 23/10/0923 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
| 12/12/0812 December 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/11/086 November 2008 | PREVSHO FROM 31/08/2008 TO 31/12/2007 |
| 03/09/073 September 2007 | DIRECTOR RESIGNED |
| 03/09/073 September 2007 | NEW DIRECTOR APPOINTED |
| 21/08/0721 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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