- Company Overview for SYNTHESIS MARKETING LIMITED (05658038)
- Filing history for SYNTHESIS MARKETING LIMITED (05658038)
- People for SYNTHESIS MARKETING LIMITED (05658038)
- More for SYNTHESIS MARKETING LIMITED (05658038)
| 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) |
|---|---|---|---|
| 15 Aug 2017 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 30 May 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 23 Dec 2016 | AA01 | Previous accounting period shortened from 29 December 2015 to 28 December 2015 | |
| 19 Dec 2016 | CS01 | Confirmation statement made on 19 December 2016 with updates | |
| 26 Sep 2016 | AA01 | Previous accounting period shortened from 30 December 2015 to 29 December 2015 | |
| 24 Dec 2015 | AA | Total exemption small company accounts made up to 30 December 2014 | |
| 21 Dec 2015 | AR01 |
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
|
|
| 28 Sep 2015 | AA01 | Previous accounting period shortened from 31 December 2014 to 30 December 2014 | |
| 19 Dec 2014 | AR01 |
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
|
|
| 24 Nov 2014 | TM01 | Termination of appointment of Beverley Anne Myers as a director on 29 October 2014 | |
| 24 Nov 2014 | AP01 | Appointment of Mr Philip Myers as a director on 29 October 2014 | |
| 30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 12 Feb 2014 | TM01 | Termination of appointment of Philip Myers as a director | |
| 12 Feb 2014 | AP01 | Appointment of Mrs Beverley Ann Myers as a director | |
| 12 Feb 2014 | TM02 | Termination of appointment of Philip Myers as a secretary | |
| 20 Dec 2013 | AR01 |
Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
|
|
| 01 Oct 2013 | TM01 | Termination of appointment of Beverley Myers as a director | |
| 30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 03 Jan 2013 | AR01 | Annual return made up to 19 December 2012 with full list of shareholders | |
| 28 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 16 Jan 2012 | AR01 | Annual return made up to 19 December 2011 with full list of shareholders | |
| 30 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 10 Jan 2011 | AR01 | Annual return made up to 19 December 2010 with full list of shareholders | |
| 28 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 04 Jan 2010 | AR01 | Annual return made up to 19 December 2009 with full list of shareholders |