SYNTHAXE LIMITED
Company number 01444565 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 23 Nov 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 10 Aug 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 30 Jul 2010 | APPLICATION FOR STRIKING-OFF | View document |
| 16 Jun 2010 | Annual return made up to 1 June 2010 with full list of shareholders | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK COHEN / 31/01/2010 | View document |
| 8 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE ANN DRAKE / 31/01/2010 | View document |
| 6 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR JANE PHILLIPS | View document |
| 6 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR GORDON MCCALLUM | View document |
| 5 Jan 2010 | DIRECTOR APPOINTED JONATHAN MARK COHEN | View document |
| 5 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DIXON | View document |
| 11 Jun 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | View document |
| 4 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 23 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON MCCALLUM / 18/08/2008 | View document |
| 23 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY GERRARD / 18/08/2008 | View document |
| 18 Aug 2008 | REGISTERED OFFICE CHANGED ON 18/08/2008 FROM 120 CAMPDEN HILL ROAD LONDON W8 7AR | View document |
| 26 Jun 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | View document |
| 24 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY GERRARD / 04/06/2008 | View document |
| 3 Jun 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 27 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 30 Jul 2007 | DIRECTOR RESIGNED | View document |
| 24 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 6 Jul 2007 | SECRETARY RESIGNED | View document |
| 7 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jun 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | View document |
| 5 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Mar 2007 | SECRETARY RESIGNED | View document |
| 23 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 11 Dec 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 19 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 12 Sep 2006 | SECRETARY RESIGNED | View document |
| 13 Jun 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | View document |
| 28 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 20 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Aug 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS | View document |
| 4 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jan 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 3 Sep 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Aug 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS | View document |
| 9 Aug 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jan 2004 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 | View document |
| 4 Sep 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS | View document |
| 9 Aug 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | View document |
| 26 Jun 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | View document |
| 18 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2002 | DIRECTOR RESIGNED | View document |
| 2 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 11 Jul 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | View document |
| 1 Nov 2001 | DIRECTOR RESIGNED | View document |
| 13 Jul 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | View document |
| 18 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2001 | DIRECTOR RESIGNED | View document |
| 11 Apr 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 | View document |
| 24 Jul 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | View document |
| 12 Apr 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 | View document |
| 16 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 15 Mar 2000 | DIRECTOR RESIGNED | View document |
| 15 Mar 2000 | SECRETARY RESIGNED | View document |
| 16 Dec 1999 | DIRECTOR RESIGNED | View document |
| 19 Oct 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 | View document |
| 7 Jul 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS | View document |
| 30 Apr 1999 | S366A DISP HOLDING AGM 01/04/99 | View document |
| 11 Jan 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 25 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 1998 | DIRECTOR RESIGNED | View document |
| 25 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 | View document |
| 24 Mar 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jan 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 22 Dec 1997 | DIRECTOR RESIGNED | View document |
| 21 Aug 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Apr 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 | View document |
| 8 Jan 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 22 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 | View document |
| 5 Jan 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 31 Oct 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95 | View document |
| 6 Sep 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 6 Sep 1995 | 288 | View document |
| 29 Jan 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 29 Jan 1995 | 288 | View document |
| 9 Jan 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | View document |
| 12 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94 | View document |
| 9 May 1994 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/01 | View document |
| 18 Jan 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 12 Jan 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 12 Jan 1994 | 363X | View document |
| 16 Nov 1993 | EXEMPTION FROM APPOINTING AUDITORS 01/11/93 | View document |
| 16 Nov 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92 | View document |
| 5 Nov 1993 | DIRECTOR RESIGNED | View document |
| 15 Mar 1993 | 288 | View document |
| 15 Mar 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jan 1993 | 363X | View document |
| 12 Jan 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 27 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 | View document |
| 2 Mar 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Feb 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 10 Feb 1992 | 288 | View document |
| 6 Jan 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS | View document |
| 6 Jan 1992 | 363X | View document |
| 2 Aug 1991 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/10 | View document |
| 30 Jun 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 | View document |
| 24 Jun 1991 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 1991 | 288 | View document |
| 30 Jan 1991 | 363X | View document |
| 30 Jan 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 21 Dec 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 | View document |
| 7 Nov 1990 | DIRECTOR RESIGNED | View document |
| 16 Aug 1990 | REGISTERED OFFICE CHANGED ON 16/08/90 FROM: HANOVER HOUSE 14 HANOVER SQUARE LONDON W1R 0BE | View document |
| 16 Aug 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 24 Apr 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 30 Jan 1990 | FULL ACCOUNTS MADE UP TO 31/07/88 | View document |
| 15 Jun 1989 | SECRETARY RESIGNED | View document |
| 15 Jun 1989 | DIRECTOR RESIGNED | View document |
| 24 Apr 1989 | RETURN MADE UP TO 08/09/88; FULL LIST OF MEMBERS | View document |
| 23 Feb 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 4 Nov 1988 | AMENDED FULL ACCOUNTS MADE UP TO 31/07/87 | View document |
| 30 Sep 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 | View document |
| 24 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 19 May 1988 | REGISTERED OFFICE CHANGED ON 19/05/88 FROM: 34 SOUTH MOLTON STREET LONDON W1Y 2BP | View document |
| 23 Jun 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 | View document |
| 6 May 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 24 Mar 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 31 Dec 1986 | REGISTERED OFFICE CHANGED ON 31/12/86 FROM: 95/99 LADBROKE GROVE LONDON W11 | View document |
| 31 Dec 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Aug 1986 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/07 | View document |
| 22 May 1986 | DIRECTOR RESIGNED | View document |