SYNTHAX CONSULTING UK LTD

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Company Documents

DateDescription
02/08/132 August 2013 Annual return made up to 25 April 2013 with full list of shareholders

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04/07/134 July 2013 REGISTERED OFFICE CHANGED ON 04/07/2013 FROM
C/O B M COOPER & CO
88 WOOD LANE
DAGENHAM
ESSEX
RM9 5SL
UNITED KINGDOM

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15/04/1315 April 2013 PREVSHO FROM 30/04/2013 TO 31/03/2013

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15/04/1315 April 2013 Annual accounts small company total exemption made up to 31 March 2013

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15/04/1315 April 2013 Annual accounts small company total exemption made up to 30 April 2012

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12/04/1312 April 2013 Annual accounts small company total exemption made up to 30 April 2011

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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09/03/139 March 2013 DISS40 (DISS40(SOAD))

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06/03/136 March 2013 REGISTERED OFFICE CHANGED ON 06/03/2013 FROM
C/O C/O B M COOPER & CO
88 WOOD LANE
DAGENHAM
ESSEX
RM9 5SL
UNITED KINGDOM

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06/03/136 March 2013 Annual return made up to 25 April 2012 with full list of shareholders

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06/03/136 March 2013 REGISTERED OFFICE CHANGED ON 06/03/2013 FROM
FLAT 14 BOWERY COURT
ST MARK'S PLACE
DAGENHAM
ESSEX
RM10 8GN

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08/01/138 January 2013 FIRST GAZETTE

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29/06/1229 June 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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01/05/121 May 2012 FIRST GAZETTE

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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22/06/1122 June 2011 Annual return made up to 25 April 2011 with full list of shareholders

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30/04/1130 April 2011 Annual accounts for year ending 30 Apr 2011

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / OLABISI OLUBUKOLA DARAMOLA / 01/10/2009

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15/07/1015 July 2010 Annual return made up to 25 April 2010 with full list of shareholders

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / YINKA DARAMOLA / 01/10/2009

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19/01/1019 January 2010 REGISTERED OFFICE CHANGED ON 19/01/2010 FROM 2A BROOK AVENUE DAGENHAM ESSEX RM10 9TJ

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19/01/1019 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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30/07/0930 July 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS

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08/05/098 May 2009 APPOINTMENT TERMINATED DIRECTOR I Q FORMATIONS LTD

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08/05/098 May 2009 APPOINTMENT TERMINATED SECRETARY I Q SECRETARIES LTD

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08/05/098 May 2009 APPOINTMENT TERMINATED SECRETARY OLABISI DARAMOLA

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15/05/0815 May 2008 DIRECTOR APPOINTED YINKA DARAMOLA

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15/05/0815 May 2008 DIRECTOR AND SECRETARY APPOINTED OLABISI OLUBUKOLA DARAMOLA

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14/05/0814 May 2008 REGISTERED OFFICE CHANGED ON 14/05/08 FROM: GISTERED OFFICE CHANGED ON 14/05/2008 FROM 86B ALBERT ROAD ILFORD ESSEX IG1 1HR

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25/04/0825 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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