SOFTWARE SYNTHESIS LIMITED

Company number 03146364 ·

Dissolved

55 filings

Date Filing
30 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
15 Jan 2015 Annual return made up to 15 January 2015 with full list of shareholders View document
31 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
15 Jan 2014 Annual return made up to 15 January 2014 with full list of shareholders View document
14 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
5 Feb 2013 Annual return made up to 20 January 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
31 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
9 Feb 2012 Annual return made up to 20 January 2012 with full list of shareholders View document
31 Jan 2012 Annual Accounts For Year Ended 31/01/12 View document
18 Jan 2012 Annual return made up to 15 January 2012 with full list of shareholders View document
31 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
21 Jan 2011 Annual return made up to 15 January 2011 with full list of shareholders View document
28 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
19 Mar 2010 Annual return made up to 15 January 2010 with full list of shareholders View document
19 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WOSKOLOVICH / 15/01/2010 View document
29 May 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
19 Jan 2009 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS View document
1 Dec 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
2 Apr 2008 RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS View document
11 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
21 Mar 2007 RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS View document
23 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
26 Jan 2006 RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS View document
21 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
18 Aug 2005 NEW SECRETARY APPOINTED View document
18 Aug 2005 SECRETARY RESIGNED View document
29 Jan 2005 RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS View document
11 Aug 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 View document
1 Feb 2004 RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS View document
30 Aug 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 View document
23 Jan 2003 RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS View document
19 Nov 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 View document
3 Apr 2002 AUDITOR'S RESIGNATION View document
25 Jan 2002 RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS View document
15 Oct 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 View document
18 Jan 2001 RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS View document
15 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 View document
15 Feb 2000 RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS View document
13 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 View document
19 Jan 1999 RETURN MADE UP TO 15/01/99; NO CHANGE OF MEMBERS View document
11 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 View document
23 Jan 1998 RETURN MADE UP TO 15/01/98; FULL LIST OF MEMBERS View document
5 Nov 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 View document
20 Jan 1997 RETURN MADE UP TO 15/01/97; FULL LIST OF MEMBERS View document
12 Jul 1996 REGISTERED OFFICE CHANGED ON 12/07/96 FROM: G OFFICE CHANGED 12/07/96 23 AUDLEY GARDENS WALTHAM ABBEY ESSEX EN9 1RT View document
28 Jun 1996 REGISTERED OFFICE CHANGED ON 28/06/96 FROM: G OFFICE CHANGED 28/06/96 23 AUDLEY GARDENS WALTHAM ABBEY ESSEX EN9 1RJ View document
23 Jun 1996 REGISTERED OFFICE CHANGED ON 23/06/96 FROM: G OFFICE CHANGED 23/06/96 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR View document
27 Feb 1996 SECRETARY RESIGNED View document
27 Feb 1996 NEW DIRECTOR APPOINTED View document
23 Feb 1996 NEW SECRETARY APPOINTED View document
6 Feb 1996 DIRECTOR RESIGNED View document
15 Jan 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document