MACROSYNTH LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/08/127 August 2012 | STRUCK OFF AND DISSOLVED |
| 24/04/1224 April 2012 | FIRST GAZETTE |
| 14/04/1114 April 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 09/02/119 February 2011 | Annual return made up to 23 December 2010 with full list of shareholders |
| 09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR TIMOTHY DAVID GIBSON / 01/10/2009 |
| 09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY MILLNER / 01/10/2009 |
| 29/07/1029 July 2010 | APPOINTMENT TERMINATED, SECRETARY MALCOLM SMITH |
| 29/07/1029 July 2010 | REGISTERED OFFICE CHANGED ON 29/07/2010 FROM 21 BRACKEN PARK SCARCROFT LEEDS WEST YORKSHIRE LS14 3HZ |
| 29/04/1029 April 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY MILLNER / 05/01/2010 |
| 05/01/105 January 2010 | Annual return made up to 23 December 2009 with full list of shareholders |
| 08/01/098 January 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 29/12/0829 December 2008 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
| 27/12/0727 December 2007 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 08/01/078 January 2007 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | DIRECTOR RESIGNED |
| 17/01/0617 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 06/01/066 January 2006 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | NEW DIRECTOR APPOINTED |
| 14/09/0414 September 2004 | REGISTERED OFFICE CHANGED ON 14/09/04 FROM: FINANCE UNIVERSITY OF LEEDS LEEDS WEST YORKSHIRE LS2 9JT |
| 14/09/0414 September 2004 | NEW SECRETARY APPOINTED |
| 16/04/0416 April 2004 | SECRETARY RESIGNED |
| 15/03/0415 March 2004 | NEW SECRETARY APPOINTED |
| 15/03/0415 March 2004 | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 05/01/045 January 2004 | REGISTERED OFFICE CHANGED ON 05/01/04 FROM: 103 CLARENDON ROAD LEEDS WEST YORKSHIRE LS2 9DF |
| 04/06/034 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 05/04/035 April 2003 | SECRETARY RESIGNED |
| 08/01/038 January 2003 | RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS |
| 18/07/0218 July 2002 | REGISTERED OFFICE CHANGED ON 18/07/02 FROM: 175 WOODHOUSE LANE LEEDS WEST YORKSHIRE LS2 3AR |
| 18/03/0218 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 04/01/024 January 2002 | RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS |
| 21/01/0121 January 2001 | RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS |
| 08/01/018 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 05/01/015 January 2001 | DIRECTOR RESIGNED |
| 19/04/0019 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/0013 January 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/07/00 |
| 23/12/9923 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/12/9923 December 1999 | Incorporation |
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