X-SYNTHESIS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/08/1123 August 2011 | STRUCK OFF AND DISSOLVED |
| 10/05/1110 May 2011 | FIRST GAZETTE |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEONARD CHILES / 01/10/2009 |
| 22/03/1022 March 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 04/03/084 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 03/03/083 March 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | REGISTERED OFFICE CHANGED ON 03/03/08 FROM: GISTERED OFFICE CHANGED ON 03/03/2008 FROM OLD FORGE BARN TILES FARM ASHERIDGE CHESHAM BUCKINGHAMSHIRE HP5 2XB |
| 01/03/081 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / LESLEY CHILES / 29/02/2008 |
| 01/03/081 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHILES / 29/02/2008 |
| 12/03/0712 March 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 23/03/0623 March 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 16/06/0516 June 2005 | S366A DISP HOLDING AGM 25/02/05 |
| 27/05/0527 May 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 03/03/053 March 2005 | REGISTERED OFFICE CHANGED ON 03/03/05 FROM: G OFFICE CHANGED 03/03/05 FAIRACRE BALLINGER GREAT MISSENDEN BUCKINGHAMSHIRE HP16 9LJ |
| 04/03/044 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 04/03/044 March 2004 | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS |
| 02/05/032 May 2003 | SECRETARY'S PARTICULARS CHANGED |
| 04/03/034 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 04/03/034 March 2003 | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS |
| 05/03/025 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 05/03/025 March 2002 | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS |
| 05/03/015 March 2001 | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS |
| 05/03/015 March 2001 | DIRECTOR RESIGNED |
| 02/03/012 March 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 25/04/0025 April 2000 | RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS |
| 01/03/001 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 25/02/9925 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 25/02/9925 February 1999 | RETURN MADE UP TO 23/02/99; FULL LIST OF MEMBERS |
| 26/02/9826 February 1998 | RETURN MADE UP TO 23/02/98; NO CHANGE OF MEMBERS |
| 24/02/9824 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 11/03/9711 March 1997 | RETURN MADE UP TO 23/02/97; NO CHANGE OF MEMBERS |
| 23/12/9623 December 1996 | S252 DISP LAYING ACC 19/12/96 |
| 23/12/9623 December 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 23/12/9623 December 1996 | S366A DISP HOLDING AGM 19/12/96 |
| 23/12/9623 December 1996 | S386 DISP APP AUDS 19/12/96 |
| 26/02/9626 February 1996 | RETURN MADE UP TO 23/02/96; FULL LIST OF MEMBERS |
| 09/11/959 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 02/03/952 March 1995 | NEW DIRECTOR APPOINTED |
| 02/03/952 March 1995 | |
| 02/03/952 March 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/03/951 March 1995 | DIRECTOR RESIGNED |
| 01/03/951 March 1995 | SECRETARY RESIGNED |
| 01/03/951 March 1995 | REGISTERED OFFICE CHANGED ON 01/03/95 FROM: G OFFICE CHANGED 01/03/95 152-160 CITY ROAD LONDON EC1V 2NP |
| 23/02/9523 February 1995 | Incorporation |
| 23/02/9523 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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