| Name: |
SYNTHESISED LIMITED
SYNTHESISED LTD |
| Address: | 3 OLD CHAPEL DRIVE, LYTCHETT MATRAVERS, POOLE, DORSET, BH16 6HA |
| Incorporation Date: | 1999-05-05 |
| date | name | form type |
| 2015-05-29 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-05-18 | PREVEXT FROM 30/09/2014 TO 31/03/2015 | AA01 |
| 2015-07-01 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-05-11 | 05/05/15 FULL LIST | AR01 |
| 2015-07-14 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-10-27 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2014-05-09 | 05/05/14 FULL LIST | AR01 |
| 2014-06-17 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2013-05-07 | 05/05/13 FULL LIST | AR01 |
| 2013-05-31 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2012-05-08 | 05/05/12 FULL LIST | AR01 |
| 2012-06-27 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2011-05-07 | 05/05/11 FULL LIST | AR01 |
| 2011-06-21 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2010-05-07 | 05/05/10 FULL LIST | AR01 |
| 2010-05-07 | DIRECTOR'S CHANGE OF PARTICULARS / LANCE RUSSELL NEWMAN / 05/05/2010 | CH01 |
| 2010-04-29 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2009-05-15 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-08-25 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2008-05-07 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-16 | 30/09/07 TOTAL EXEMPTION FULL | AA |
| 2007-06-05 | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS | 363s |
| 2007-06-06 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2006-03-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2006-05-19 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS | 363s |
| 2005-10-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | AA |
| 2005-05-13 | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS | 363s |
| 2004-05-13 | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS | 363s |
| 2004-06-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | AA |
| 2003-02-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | AA |
| 2003-05-10 | RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS | 363s |
| 2002-02-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | AA |
| 2002-05-15 | RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS | 363s |
| 2001-05-24 | RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS | 363s |
| 2000-11-28 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | AA |
| 2000-05-11 | RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS | 363s |
| 1999-05-23 | SECRETARY RESIGNED | 288b |
| 1999-05-27 | NEW SECRETARY APPOINTED | 288a |
| 1999-05-23 | DIRECTOR RESIGNED | 288b |
| 1999-05-27 | REGISTERED OFFICE CHANGED ON 27/05/99 FROM:3 OLD CHAPEL DRIVELYTCHETT MATRAVERSPOOLEDORSET BH16 6HA | 287 |
| 1999-08-09 | S80A AUTH TO ALLOT SEC 08/07/99 | ELRES |
| 1999-05-05 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1999-05-23 | REGISTERED OFFICE CHANGED ON 23/05/99 FROM:44 UPPER BELGRAVE ROADBRISTOLAVON BS8 2XN | 287 |
| 1999-06-10 | NEW DIRECTOR APPOINTED | 288a |
| 1999-05-27 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/09/00 | 225 |
Last update: 2019-11-05 16:48:58