SYNTHAEUM LTD

Company number 03770640 · Monitor this company

Dissolved

72 filings

Date	Filing
1 Feb 2022	First Gazette notice for voluntary strike-off · 1 page	View document
1 Feb 2022	First Gazette notice for voluntary strike-off	View document
25 Jan 2022	Application to strike the company off the register · 1 page	View document
24 Nov 2021	Micro company accounts made up to 2021-05-31 · 8 pages	View document
31 May 2021	Annual accounts for the year ending 31 May 2021	View accounts
3 Feb 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20	View document
25 Jan 2021	CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES	View document
17 Dec 2020	CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES	View document
26 Nov 2020	CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES	View document
31 May 2020	Annual accounts for the year ending 31 May 2020	View accounts
19 Dec 2019	CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES	View document
12 Dec 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19	View document
31 May 2019	Annual accounts for the year ending 31 May 2019	View accounts
18 Jan 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18	View document
17 Dec 2018	CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES	View document
14 Dec 2018	CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES	View document
31 May 2018	Annual accounts for the year ending 31 May 2018	View accounts
2 Feb 2018	31/05/17 TOTAL EXEMPTION FULL	View document
15 Dec 2017	PSC'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW VARLEY / 15/12/2017	View document
15 Dec 2017	CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES	View document
15 Dec 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATALIE JANE VARLEY	View document
16 Mar 2017	CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES	View document
25 Nov 2016	Annual accounts, small company total exemption, made up to 31 May 2016	View document
14 Mar 2016	Annual return made up to 14 March 2016 with full list of shareholders	View document
25 Jan 2016	Annual accounts, small company total exemption, made up to 31 May 2015	View document
14 Mar 2015	Annual return made up to 13 March 2015 with full list of shareholders	View document
17 Nov 2014	Annual accounts, small company total exemption, made up to 31 May 2014	View document
14 Mar 2014	Annual return made up to 13 March 2014 with full list of shareholders	View document
13 Nov 2013	Annual accounts, small company total exemption, made up to 31 May 2013	View document
15 Mar 2013	Annual return made up to 12 March 2013 with full list of shareholders	View document
24 Jan 2013	Annual accounts, small company total exemption, made up to 31 May 2012	View document
12 Mar 2012	Annual return made up to 12 March 2012 with full list of shareholders	View document
16 Dec 2011	Annual accounts, small company total exemption, made up to 31 May 2011	View document
7 Oct 2011	DIRECTOR APPOINTED MRS NATALIE JANE VARLEY	View document
9 Mar 2011	Annual return made up to 9 March 2011 with full list of shareholders	View document
22 Dec 2010	Annual accounts, small company total exemption, made up to 31 May 2010	View document
10 Mar 2010	Annual return made up to 9 March 2010 with full list of shareholders	View document
10 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW VARLEY / 10/03/2010	View document
23 Nov 2009	Annual accounts, small company total exemption, made up to 31 May 2009	View document
13 Nov 2009	REGISTERED OFFICE CHANGED ON 13/11/2009 FROM 11 BERGENIA COURT WEST END WOKING SURREY GU24 9PH	View document
10 Mar 2009	RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS	View document
26 Nov 2008	Annual accounts, small company total exemption, made up to 31 May 2008	View document
11 Mar 2008	RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS	View document
17 Dec 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07	View document
20 Mar 2007	RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS	View document
20 Nov 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06	View document
20 Mar 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05	View document
10 Mar 2006	RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS	View document
16 Mar 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04	View document
10 Mar 2005	RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS	View document
26 Mar 2004	RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS	View document
11 Dec 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03	View document
17 Jun 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02	View document
2 Jun 2003	DIRECTOR RESIGNED	View document
15 Apr 2003	RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS	View document
26 Apr 2002	RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS	View document
14 Mar 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01	View document
15 May 2001	RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS	View document
14 Mar 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00	View document
14 Jun 2000	RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS	View document
16 Apr 2000	REGISTERED OFFICE CHANGED ON 16/04/00 FROM: 34 BISHAM VILLAGE BISHAM MARLOW BUCKINGHAMSHIRE SL7 1RR	View document
24 Mar 2000	COMPANY NAME CHANGED SYSMAN SERVICES LTD CERTIFICATE ISSUED ON 27/03/00	View document
22 Jul 1999	NEW DIRECTOR APPOINTED	View document
22 Jul 1999	NEW DIRECTOR APPOINTED	View document
22 Jul 1999	NEW DIRECTOR APPOINTED	View document
22 Jul 1999	NEW SECRETARY APPOINTED	View document
17 Jun 1999	COMPANY NAME CHANGED APPROVED SUPPLIERS LIMITED CERTIFICATE ISSUED ON 18/06/99	View document
16 Jun 1999	ADOPT MEM AND ARTS 14/05/99	View document
16 Jun 1999	DIRECTOR RESIGNED	View document
16 Jun 1999	REGISTERED OFFICE CHANGED ON 16/06/99 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN	View document
16 Jun 1999	SECRETARY RESIGNED	View document
14 May 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document