SYNTHESIS SOLUTIONS LTD

Company Documents

DateDescription
30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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02/10/152 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS LINDA KATHLEEN CASEY / 02/10/2015

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02/10/152 October 2015 Annual return made up to 3 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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02/09/152 September 2015 DISS40 (DISS40(SOAD))

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01/09/151 September 2015 FIRST GAZETTE

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26/08/1526 August 2015 Annual accounts small company total exemption made up to 30 September 2014

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23/05/1523 May 2015 APPOINTMENT TERMINATED, DIRECTOR DOMINIC FIRMSTONE

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29/04/1529 April 2015 APPOINTMENT TERMINATED, DIRECTOR ANTHONY MERVIN

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07/04/157 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ALAN CARROLL / 03/04/2015

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27/10/1427 October 2014 DIRECTOR APPOINTED MS LINDA KATHLEEN CASEY

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21/10/1421 October 2014 Annual return made up to 3 September 2014 with full list of shareholders

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21/10/1421 October 2014 REGISTERED OFFICE CHANGED ON 21/10/2014 FROM
LEVEL 33 25 CANADA SQUARE
LONDON
E14 5LQ
ENGLAND

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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16/04/1416 April 2014 DIRECTOR APPOINTED MR ANTHONY DAVID MERVIN

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02/04/142 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ALAN CARROLL / 01/02/2014

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11/02/1411 February 2014 REGISTERED OFFICE CHANGED ON 11/02/2014 FROM
LEVEL 33 225 CANADA SQUARE
LONDON
E14 5LQ
ENGLAND

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07/02/147 February 2014 REGISTERED OFFICE CHANGED ON 07/02/2014 FROM
C/O SABLE ACCOUNTING CASTLEWOOD HOUSE
77-91 NEW OXFORD STREET
LONDON
WC1A 1DG
ENGLAND

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03/09/133 September 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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