Name: |
SYNESI FIRST LIMITED
SYNESI FIRST LTD |
Address: | 4 LINGFIELD AVENUE, KINGSTON-UPON-THAMES, SURREY, UNITED KINGDOM, KT1 2TN |
Incorporation Date: | 1999-05-27 |
date | name | form type |
2020-08-24 | CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES | CS01 |
2020-04-17 | APPLICATION FOR STRIKING-OFF | DS01 |
2020-10-06 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2020-04-28 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2019-10-09 | REGISTERED OFFICE CHANGED ON 09/10/2019 FROM57 CHESTNUT LANEKINGSNORTHASHFORDKENTTN23 3LR | AD01 |
2019-04-08 | 31/08/18 TOTAL EXEMPTION FULL | AA |
2019-05-29 | CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES | CS01 |
2019-10-09 | PSC'S CHANGE OF PARTICULARS / BARRY JAMES HUNTER / 04/10/2019 | PSC04 |
2019-10-09 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY JAMES HUNTER / 04/10/2019 | CH01 |
2018-05-22 | 31/08/17 TOTAL EXEMPTION FULL | AA |
2018-05-30 | CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES | CS01 |
2017-05-24 | 31/08/16 TOTAL EXEMPTION SMALL | AA |
2017-05-31 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES | CS01 |
2016-06-02 | 27/05/16 FULL LIST | AR01 |
2016-04-26 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD HUNTER | TM01 |
2016-05-04 | ALTER ARTICLES 12/04/2016 | RES01 |
2016-04-21 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
2015-06-23 | 27/05/15 FULL LIST | AR01 |
2015-05-15 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
2014-06-30 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
2014-06-15 | 27/05/14 FULL LIST | AR01 |
2013-06-14 | 27/05/13 FULL LIST | AR01 |
2013-06-07 | 31/08/12 TOTAL EXEMPTION FULL | AA |
2012-05-28 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
2012-07-01 | 27/05/12 FULL LIST | AR01 |
2011-01-24 | PREVEXT FROM 31/05/2010 TO 31/08/2010 | AA01 |
2011-07-15 | 27/05/11 FULL LIST | AR01 |
2011-06-01 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
2010-02-24 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
2010-06-21 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY JAMES HUNTER / 27/05/2010 | CH01 |
2010-06-22 | 27/05/10 FULL LIST | AR01 |
2009-07-19 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS | 363a |
2009-04-04 | 31/05/08 TOTAL EXEMPTION FULL | AA |
2008-06-18 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS | 363a |
2008-03-26 | 31/05/07 TOTAL EXEMPTION FULL | AA |
2007-06-25 | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS | 363a |
2007-04-11 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | AA |
2006-06-07 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS | 363a |
2006-04-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | AA |
2005-07-11 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS | 363s |
2005-04-05 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | AA |
2004-06-08 | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS | 363s |
2004-05-10 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | AA |
2003-04-06 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | AA |
2003-06-25 | RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS | 363s |
2002-07-19 | RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS | 363s |
2001-07-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | AA |
2001-09-25 | COMPANY NAME CHANGEDKINGSTON TECHNOLOGY LIMITEDCERTIFICATE ISSUED ON 25/09/01 | CERTNM |
2001-07-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/00 | AA |
2001-07-05 | RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS | 363s |
2000-03-15 | REGISTERED OFFICE CHANGED ON 15/03/00 FROM:KINGSWAY HOUSE 103 KINGSWAYLONDONWC2B 6AW | 287 |
2000-05-11 | REGISTERED OFFICE CHANGED ON 11/05/00 FROM:4 LINGFIELD AVENUEKINGSTON UPON THAMESSURREY KT1 2TN | 287 |
2000-05-11 | SECRETARY RESIGNED | 288b |
2000-05-22 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2000-05-11 | DIRECTOR RESIGNED | 288b |
2000-06-27 | RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS | 363s |
2000-05-22 | AD 30/05/99-30/04/00£ SI 2@1=2£ IC 2/4 | 88(2)R |
2000-05-22 | NEW DIRECTOR APPOINTED | 288a |
1999-05-27 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2021-05-11 22:05:19