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SYNESI FIRST LIMITED

Company number 03778727

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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)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Aug 2020 CS01 Confirmation statement made on 27 May 2020 with no updates
28 Apr 2020 GAZ1(A) First Gazette notice for voluntary strike-off
17 Apr 2020 DS01 Application to strike the company off the register
09 Oct 2019 AD01 Registered office address changed from 57 Chestnut Lane Kingsnorth Ashford Kent TN23 3LR to 4 Lingfield Avenue Kingston-upon-Thames Surrey KT1 2TN on 9 October 2019
09 Oct 2019 PSC04 Change of details for Barry James Hunter as a person with significant control on 4 October 2019
09 Oct 2019 CH01 Director's details changed for Barry James Hunter on 4 October 2019
29 May 2019 CS01 Confirmation statement made on 27 May 2019 with updates
08 Apr 2019 AA Total exemption full accounts made up to 31 August 2018
30 May 2018 CS01 Confirmation statement made on 27 May 2018 with updates
22 May 2018 AA Total exemption full accounts made up to 31 August 2017
31 May 2017 CS01 Confirmation statement made on 27 May 2017 with updates
24 May 2017 AA Total exemption small company accounts made up to 31 August 2016
02 Jun 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 2
04 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Apr 2016 TM01 Termination of appointment of Clifford Crosby Hunter as a director on 26 April 2016
21 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
23 Jun 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 2
15 May 2015 AA Total exemption small company accounts made up to 31 August 2014
30 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
15 Jun 2014 AR01 Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-06-15
  • GBP 2
14 Jun 2013 AR01 Annual return made up to 27 May 2013 with full list of shareholders
07 Jun 2013 AA Total exemption full accounts made up to 31 August 2012
01 Jul 2012 AR01 Annual return made up to 27 May 2012 with full list of shareholders
28 May 2012 AA Total exemption small company accounts made up to 31 August 2011