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X-SYNTHESIS LIMITED

Company number 03025753

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Aug 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
10 May 2011 GAZ1 First Gazette notice for compulsory strike-off
22 Mar 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
Statement of capital on 2010-03-22
  • GBP 2
22 Mar 2010 CH01 Director's details changed for John Leonard Chiles on 1 October 2009
02 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
18 Mar 2009 363a Return made up to 23/02/09; full list of members
03 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
04 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
03 Mar 2008 363a Return made up to 23/02/08; full list of members
03 Mar 2008 287 Registered office changed on 03/03/2008 from old forge barn tiles farm asheridge chesham buckinghamshire HP5 2XB
01 Mar 2008 288c Director's Change of Particulars / john chiles / 29/02/2008 / HouseName/Number was: , now: old forge barn; Street was: old forge barn tiles farm, now: asheridge; Area was: asheridge, now:
01 Mar 2008 288c Secretary's Change of Particulars / lesley chiles / 29/02/2008 / Title was: , now: ms; HouseName/Number was: , now: barn cottage; Street was: 41 church street, now: 14 pednormead end; Post Code was: HP5 1HU, now: HP5 2JS; Country was: , now: united kingdom
12 Mar 2007 363a Return made up to 23/02/07; full list of members
08 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
23 Mar 2006 363a Return made up to 23/02/06; full list of members
01 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
16 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 May 2005 363s Return made up to 23/02/05; full list of members
03 Mar 2005 AA Total exemption full accounts made up to 30 April 2004
03 Mar 2005 287 Registered office changed on 03/03/05 from: fairacre ballinger great missenden buckinghamshire HP16 9LJ
04 Mar 2004 AA Total exemption full accounts made up to 30 April 2003
04 Mar 2004 363s Return made up to 23/02/04; full list of members
02 May 2003 288c Secretary's particulars changed