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SYNTHETIC DOMINION IT SERVICES LIMITED

Company number 05683994

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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)
27 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 23 October 2023
21 Feb 2023 AD01 Registered office address changed from 7 Festival Building Ashley Lane Saltaire BD17 7DQ to 6 Festival Building Ashley Lane Saltaire BD17 7DQ on 21 February 2023
03 Nov 2022 AD01 Registered office address changed from C/O Smith Butler Sapper Jordan Rossi Park, Otley Road Baildon BD17 7AX United Kingdom to 7 Festival Building Ashley Lane Saltaire BD17 7DQ on 3 November 2022
03 Nov 2022 600 Appointment of a voluntary liquidator
03 Nov 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-10-24
03 Nov 2022 LIQ02 Statement of affairs
16 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with no updates
29 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
03 Nov 2020 CS01 Confirmation statement made on 3 November 2020 with updates
03 Nov 2020 AP03 Appointment of Mrs Claire Louise Platts as a secretary on 2 November 2020
03 Nov 2020 TM02 Termination of appointment of Claire Meszaros as a secretary on 2 November 2020
30 Oct 2020 AA Total exemption full accounts made up to 31 January 2020
03 Apr 2020 CH01 Director's details changed for Mr Neil Gavin Platts on 3 April 2020
03 Apr 2020 CH01 Director's details changed for Claire Louise Platts on 3 April 2020
03 Apr 2020 PSC04 Change of details for Mr Neil Gavin Platts as a person with significant control on 3 April 2020
06 Feb 2020 CS01 Confirmation statement made on 23 January 2020 with no updates
03 May 2019 AA Total exemption full accounts made up to 31 January 2019
08 Mar 2019 AD01 Registered office address changed from 10 Mercury Quays Ashley Lane Shipley Bradford West Yorkshire BD17 7DB United Kingdom to C/O Smith Butler Sapper Jordan Rossi Park, Otley Road Baildon BD17 7AX on 8 March 2019
29 Jan 2019 CS01 Confirmation statement made on 23 January 2019 with updates
29 Jan 2019 CH01 Director's details changed for Neil Gavin Platts on 29 January 2019
29 Jan 2019 CH01 Director's details changed for Claire Louise Platts on 29 January 2019
21 Jan 2019 AD01 Registered office address changed from The Counting House Tower Buildings Wade House Road Shelf West Yorkshire HX3 7PB to 10 Mercury Quays Ashley Lane Shipley Bradford West Yorkshire BD17 7DB on 21 January 2019
30 Oct 2018 AA Micro company accounts made up to 31 January 2018
25 Jan 2018 CS01 Confirmation statement made on 23 January 2018 with no updates
10 Oct 2017 AA Micro company accounts made up to 31 January 2017