| Name: |
SYNTHS LIMITED
SYNTHS LTD |
| Address: | 42A SOUTH END, CROYDON, ENGLAND, CR0 1DP |
| Incorporation Date: | 2004-07-26 |
| date | name | form type |
| 2021-01-12 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2020-05-20 | APPOINTMENT TERMINATED, DIRECTOR JOHN DICKENSON | TM01 |
| 2020-04-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 | AA |
| 2020-05-20 | CESSATION OF JOHN JOSEPH DICKENSON AS A PSC | PSC07 |
| 2020-05-20 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAISAL IFTIKHAR | PSC01 |
| 2020-05-20 | REGISTERED OFFICE CHANGED ON 20/05/2020 FROMBUY-THIS-COMPANY.COM TOP FLOOR, CORNER HOUSE25 MARKET PLBRAINTREECM7 3HQENGLAND | AD01 |
| 2020-10-27 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2020-05-21 | CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES | CS01 |
| 2020-10-20 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2020-05-20 | DIRECTOR APPOINTED MR FAISAL IFTIKHAR | AP01 |
| 2019-08-21 | CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES | CS01 |
| 2019-04-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 | AA |
| 2018-09-01 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES | CS01 |
| 2018-03-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 | AA |
| 2017-04-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 | AA |
| 2017-12-22 | REGISTERED OFFICE CHANGED ON 22/12/2017 FROMTHE INFORMATION CENTRE (BUY-THIS-COMPANY.COM) 483 GREEN LANESLONDONN13 4BS | AD01 |
| 2017-09-05 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES | CS01 |
| 2016-04-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 | AA |
| 2016-10-04 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | CS01 |
| 2015-09-30 | 26/07/15 FULL LIST | AR01 |
| 2015-04-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 | AA |
| 2014-08-28 | 26/07/14 FULL LIST | AR01 |
| 2014-01-30 | DIRECTOR APPOINTED MR JOHN JOSEPH DICKENSON | AP01 |
| 2014-01-30 | APPOINTMENT TERMINATED, DIRECTOR MICHELE THORNTON | TM01 |
| 2014-08-28 | APPOINTMENT TERMINATED, SECRETARY JOSEPH DICKENSON | TM02 |
| 2014-08-28 | APPOINTMENT TERMINATED, SECRETARY JOSEPH DICKENSON | TM02 |
| 2014-04-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | AA |
| 2013-10-03 | 26/07/13 FULL LIST | AR01 |
| 2013-04-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | AA |
| 2012-02-17 | REGISTERED OFFICE CHANGED ON 17/02/2012 FROMWWW.BUY-THIS-COMPANY.COM THE INFORMATION CENTRE483 GREEN LANESLONDONN13 4BSUNITED KINGDOM | AD01 |
| 2012-09-10 | 26/07/12 FULL LIST | AR01 |
| 2012-02-16 | REGISTERED OFFICE CHANGED ON 16/02/2012 FROMWWW.BUY-THIS-COMPANY.COM ,THE INFORMATION CENTRE27 OLD GLOUCESTER STREETLONDONWC1N 3XXUNITED KINGDOM | AD01 |
| 2012-04-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | AA |
| 2011-10-24 | 26/07/11 FULL LIST | AR01 |
| 2011-08-02 | REGISTERED OFFICE CHANGED ON 02/08/2011 FROMTHE INFORMATION CENTRE 27 OLD GLOUCESTER STREETLONDONGREATER LONDONWC1N 3AXUNITED KINGDOM | AD01 |
| 2011-04-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | AA |
| 2011-05-26 | REGISTERED OFFICE CHANGED ON 26/05/2011 FROMTOWERLANDS PARK PANFIELD ROADBRAINTREEESSEXCM7 5BJUNITED KINGDOM | AD01 |
| 2010-12-07 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2010-11-23 | FIRST GAZETTE | GAZ1 |
| 2010-04-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | AA |
| 2010-12-04 | 26/07/10 FULL LIST | AR01 |
| 2009-01-19 | REGISTERED OFFICE CHANGED ON 19/01/2009 FROMWWW.BUY-THIS-COMPANY.COMTHE INFORMATION CENTRE27 OLD GLOUCESTER STREETLONDONWC1N 3XX | 287 |
| 2009-11-28 | 26/07/09 FULL LIST | AR01 |
| 2009-12-01 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2009-05-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | AA |
| 2009-12-01 | FIRST GAZETTE | GAZ1 |
| 2008-09-15 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-04-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | AA |
| 2007-10-16 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2007-08-08 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS | 363a |
| 2007-06-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | AA |
| 2007-10-16 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-03-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | AA |
| 2006-08-16 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS | 363a |
| 2005-07-28 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS | 363a |
| 2005-09-22 | REGISTERED OFFICE CHANGED ON 22/09/05 FROM:THE INFORMATION CENTRE27 OLD GLOUCESTER STLONDONWC1N 3XX | 287 |
| 2004-07-26 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2021-02-12 10:23:30