SYNTHETIC DOMINION IT SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Return of final meeting in a creditors' voluntary winding up |
| 18/12/2418 December 2024 | Liquidators' statement of receipts and payments to 2024-10-23 |
| 27/12/2327 December 2023 | Liquidators' statement of receipts and payments to 2023-10-23 |
| 21/02/2321 February 2023 | Registered office address changed from 7 Festival Building Ashley Lane Saltaire BD17 7DQ to 6 Festival Building Ashley Lane Saltaire BD17 7DQ on 2023-02-21 |
| 03/11/223 November 2022 | Appointment of a voluntary liquidator |
| 03/11/223 November 2022 | Registered office address changed from C/O Smith Butler Sapper Jordan Rossi Park, Otley Road Baildon BD17 7AX United Kingdom to 7 Festival Building Ashley Lane Saltaire BD17 7DQ on 2022-11-03 |
| 03/11/223 November 2022 | Statement of affairs |
| 03/11/223 November 2022 | Resolutions |
| 03/11/223 November 2022 | Resolutions |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-03 with no updates |
| 29/10/2129 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 03/05/193 May 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 08/03/198 March 2019 | REGISTERED OFFICE CHANGED ON 08/03/2019 FROM 10 MERCURY QUAYS ASHLEY LANE SHIPLEY BRADFORD WEST YORKSHIRE BD17 7DB UNITED KINGDOM |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 29/01/1929 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL GAVIN PLATTS / 29/01/2019 |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES |
| 29/01/1929 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE PLATTS / 29/01/2019 |
| 21/01/1921 January 2019 | REGISTERED OFFICE CHANGED ON 21/01/2019 FROM THE COUNTING HOUSE TOWER BUILDINGS WADE HOUSE ROAD SHELF WEST YORKSHIRE HX3 7PB |
| 30/10/1830 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 10/10/1710 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 19/09/1619 September 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 05/02/165 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL GAVIN PLATTS / 03/02/2016 |
| 05/02/165 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE PLATTS / 03/02/2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 26/01/1626 January 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 22/10/1522 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 27/01/1527 January 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 17/10/1417 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 19/02/1419 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL GAVIN PLATTS / 19/02/2014 |
| 19/02/1419 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE PLATTS / 19/02/2014 |
| 27/01/1427 January 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 21/01/1421 January 2014 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE MESZAROS |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 29/01/1329 January 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 29/10/1229 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 26/01/1226 January 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 03/08/113 August 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 11/02/1111 February 2011 | REGISTERED OFFICE CHANGED ON 11/02/2011 FROM 12 HOLROYD BUSINESS CENTRE CARR BOTTOM ROAD BRADFORD WEST YORKSHIRE BD5 9BP UNITED KINGDOM |
| 31/01/1131 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL CARR |
| 25/01/1125 January 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 23/06/1023 June 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 25/01/1025 January 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE MESZAROS / 02/10/2009 |
| 25/01/1025 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE MESZAROS / 02/10/2009 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL GAVIN PLATTS / 02/10/2009 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES CARR / 02/10/2009 |
| 17/11/0917 November 2009 | DIRECTOR APPOINTED CLAIRE LOUISE PLATTS |
| 04/06/094 June 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 16/02/0916 February 2009 | ADOPT MEM AND ARTS 02/02/2009 |
| 13/02/0913 February 2009 | APPOINTMENT TERMINATED SECRETARY CLAIRE PLATTS |
| 13/02/0913 February 2009 | DIRECTOR APPOINTED PAUL CARR |
| 13/02/0913 February 2009 | DIRECTOR AND SECRETARY APPOINTED CLAIRE MESZAROS |
| 12/02/0912 February 2009 | Annual accounts small company total exemption made up to 31 January 2008 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | REGISTERED OFFICE CHANGED ON 08/12/2008 FROM 12 HOLROYD BUSINESS CENTRE CARRBOTTOM ROAD BRADFORD WEST YORKSHIRE BD5 9UY ENGLAND |
| 05/12/085 December 2008 | REGISTERED OFFICE CHANGED ON 05/12/2008 FROM 23 HOLROYD BUSINESS CENTRE CARRBOTTOM ROAD BRADFORD WEST YORKSHIRE BD5 9UY |
| 14/11/0814 November 2008 | REGISTERED OFFICE CHANGED ON 14/11/2008 FROM 4 OLD VICARAGE CLOSE COTTINGLEY BRADFORD WEST YORKSHIRE BD16 1RZ |
| 04/06/084 June 2008 | RETURN MADE UP TO 23/01/08; NO CHANGE OF MEMBERS |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 22/03/0722 March 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | SECRETARY RESIGNED |
| 08/02/068 February 2006 | DIRECTOR RESIGNED |
| 08/02/068 February 2006 | NEW SECRETARY APPOINTED |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 08/02/068 February 2006 | REGISTERED OFFICE CHANGED ON 08/02/06 FROM: C/O THE INFORMATION BUREAU LIMITED 23 HOLROYD BUSINESS CENTRE CARRBOTTOM ROAD BRADFORD WEST YORKSHIRE |
| 23/01/0623 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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