SYNATECH LIMITED
Company Documents
Date | Description |
---|---|
19/05/2019 May 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
12/05/2012 May 2020 | APPLICATION FOR STRIKING-OFF |
12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES |
31/12/1931 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
28/12/1828 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
07/09/187 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID BUFFHAM |
07/09/187 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BUFFHAM / 06/09/2018 |
31/07/1831 July 2018 | DISS40 (DISS40(SOAD)) |
28/07/1828 July 2018 | CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES |
24/07/1824 July 2018 | FIRST GAZETTE |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
28/12/1728 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
01/08/171 August 2017 | DISS40 (DISS40(SOAD)) |
31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, NO UPDATES |
25/07/1725 July 2017 | FIRST GAZETTE |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
27/08/1627 August 2016 | DISS40 (DISS40(SOAD)) |
24/08/1624 August 2016 | Annual return made up to 7 May 2016 with full list of shareholders |
09/08/169 August 2016 | FIRST GAZETTE |
11/05/1611 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SAM CROOK |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
19/06/1519 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BUFFHAM / 01/01/2015 |
19/06/1519 June 2015 | Annual return made up to 7 May 2015 with full list of shareholders |
19/06/1519 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / DAVID BUFFHAM / 01/01/2015 |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
03/07/143 July 2014 | Annual return made up to 7 May 2014 with full list of shareholders |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
28/12/1328 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
15/06/1315 June 2013 | Annual return made up to 7 May 2013 with full list of shareholders |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
15/10/1215 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
14/06/1214 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / DAVID BUFFHAM / 01/08/2011 |
14/06/1214 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BUFFHAM / 01/08/2011 |
14/06/1214 June 2012 | Annual return made up to 7 May 2012 with full list of shareholders |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
19/12/1119 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
03/07/113 July 2011 | Annual return made up to 7 May 2011 with full list of shareholders |
09/12/109 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAM PETER CROOK / 01/01/2010 |
08/07/108 July 2010 | Annual return made up to 7 May 2010 with full list of shareholders |
08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BUFFHAM / 01/01/2010 |
25/11/0925 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
15/06/0915 June 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
11/11/0811 November 2008 | 31/03/08 TOTAL EXEMPTION FULL |
03/07/083 July 2008 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
17/09/0717 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
09/05/079 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
09/05/079 May 2007 | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS |
24/08/0624 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
20/07/0620 July 2006 | NEW SECRETARY APPOINTED |
11/05/0611 May 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
09/03/069 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
09/11/059 November 2005 | NEW DIRECTOR APPOINTED |
01/09/051 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
17/05/0517 May 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
22/04/0522 April 2005 | REGISTERED OFFICE CHANGED ON 22/04/05 FROM: EPIC HOUSE 128 FULWELL ROAD TEDDINGTON MIDDLESEX TW11 0RQ |
06/09/046 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
28/06/0428 June 2004 | NEW DIRECTOR APPOINTED |
15/05/0415 May 2004 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS |
14/10/0314 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
25/09/0325 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
03/09/033 September 2003 | REGISTERED OFFICE CHANGED ON 03/09/03 FROM: 3 JOANNE COURT HILL VIEW ROAD TWICKENHAM MIDDLESEX TW1 1EY |
29/05/0329 May 2003 | DIRECTOR RESIGNED |
29/05/0329 May 2003 | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS |
29/05/0329 May 2003 | SECRETARY RESIGNED |
29/05/0329 May 2003 | NEW SECRETARY APPOINTED |
27/02/0327 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
16/07/0216 July 2002 | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS |
12/03/0212 March 2002 | REGISTERED OFFICE CHANGED ON 12/03/02 FROM: 130 STATION ROAD HAMPTON MIDDLESEX TW12 2AP |
08/01/028 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
11/06/0111 June 2001 | RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS |
14/08/0014 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
12/06/0012 June 2000 | RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS |
12/06/0012 June 2000 | VARYING SHARE RIGHTS AND NAMES 05/04/00 |
11/06/9911 June 1999 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/03/00 |
11/06/9911 June 1999 | NEW DIRECTOR APPOINTED |
11/06/9911 June 1999 | REGISTERED OFFICE CHANGED ON 11/06/99 FROM: 137 STATION ROAD HAMPTON MIDDLESEX TW12 2AL |
11/06/9911 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
15/05/9915 May 1999 | DIRECTOR RESIGNED |
15/05/9915 May 1999 | REGISTERED OFFICE CHANGED ON 15/05/99 FROM: QUICK CO FORMATIONS, THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW |
15/05/9915 May 1999 | SECRETARY RESIGNED |
07/05/997 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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