| Name: |
SYNOPSIS UK LIMITED
SYNOPSIS UK LTD |
| Address: | C/O NNK SECRETARIES LIMITED, BERKELEY HOUSE 18-24 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7RP |
| Incorporation Date: | 1999-09-07 |
| date | name | form type |
| 2017-02-14 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2016-01-31 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 | AA |
| 2016-11-29 | FIRST GAZETTE | GAZ1 |
| 2015-01-29 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2015-11-16 | 07/09/15 FULL LIST | AR01 |
| 2014-01-21 | FIRST GAZETTE | GAZ1 |
| 2014-01-28 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2014-01-31 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2014-01-27 | 07/09/13 FULL LIST | AR01 |
| 2014-12-24 | 07/09/14 FULL LIST | AR01 |
| 2013-06-03 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2013-04-30 | FIRST GAZETTE | GAZ1 |
| 2013-06-04 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2012-01-31 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2012-12-05 | 07/09/12 FULL LIST | AR01 |
| 2011-12-05 | 07/09/11 FULL LIST | AR01 |
| 2011-01-30 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2010-11-29 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH VAN LEAR / 01/03/2010 | CH01 |
| 2010-02-01 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
| 2010-11-29 | 07/09/10 FULL LIST | AR01 |
| 2010-11-29 | APPOINTMENT TERMINATED, SECRETARY NNK SECRETARIES LIMITED | TM02 |
| 2009-03-02 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
| 2009-11-29 | 07/09/09 FULL LIST | AR01 |
| 2008-09-16 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-29 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS | 363a |
| 2008-03-06 | 30/04/07 TOTAL EXEMPTION SMALL | AA |
| 2007-06-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | AA |
| 2006-03-02 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | AA |
| 2006-09-21 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS | 363a |
| 2006-02-22 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS | 363a |
| 2005-01-04 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS | 363s |
| 2005-03-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | AA |
| 2004-02-13 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS | 363s |
| 2004-03-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | AA |
| 2004-08-20 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-01-20 | REGISTERED OFFICE CHANGED ON 20/01/04 FROM:BERKELEY HOUSE18-24 HIGH STREETEDGWAREMIDDLESEX HA8 7RP | 287 |
| 2003-06-13 | SECRETARY RESIGNED | 288b |
| 2003-08-09 | AD 10/03/03---------£ SI 95@1=95£ IC 5/100 | 88(2)R |
| 2003-06-03 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS | 363s |
| 2003-03-05 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | AA |
| 2003-06-03 | NEW SECRETARY APPOINTED | 288a |
| 2002-02-05 | REGISTERED OFFICE CHANGED ON 05/02/02 FROM:22 NEW QUEBEC STREETLONDONW1H 7SB | 287 |
| 2002-03-05 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | AA |
| 2001-03-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | AA |
| 2001-10-01 | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS | 363s |
| 2000-09-11 | RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS | 363s |
| 2000-03-16 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 30/04/00 | 225 |
| 1999-11-11 | SECRETARY RESIGNED | 288b |
| 1999-12-16 | AD 26/11/99---------£ SI 4@1=4£ IC 1/5 | 88(2)R |
| 1999-11-11 | NEW DIRECTOR APPOINTED | 288a |
| 1999-11-11 | NEW SECRETARY APPOINTED | 288a |
| 1999-11-11 | DIRECTOR RESIGNED | 288b |
| 1999-09-07 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2019-11-16 02:03:44