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SYNTHESIZE YACHTS AND DESIGN LIMITED

Company number 05704143

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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)
14 Nov 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Aug 2015	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
08 Nov 2013	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
28 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Res saying comp should be wound up 20/08/2013	View PDF Resolutions RES13 ‐ Res saying comp should be wound up 20/08/2013 - link opens in a new window - 2 pages (2 pages)
24 May 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
05 Mar 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Jan 2013	TM01	Termination of appointment of Ian Stewart as a director	View PDF Termination of appointment of Ian Stewart as a director - link opens in a new window - 1 page (1 page)
01 Aug 2012	AD01	Registered office address changed from 38 Britannia Drive Beggarwood Basingstoke Hampshire RG22 4FW United Kingdom on 1 August 2012	View PDF Registered office address changed from 38 Britannia Drive Beggarwood Basingstoke Hampshire RG22 4FW United Kingdom on 1 August 2012 - link opens in a new window - 1 page (1 page)
22 Jun 2012	TM01	Termination of appointment of Ian Stewart as a director	View PDF Termination of appointment of Ian Stewart as a director - link opens in a new window - 1 page (1 page)
30 Apr 2012	AR01	Annual return made up to 26 March 2012 with full list of shareholders Statement of capital on 2012-04-30 GBP 2	View PDF Annual return made up to 26 March 2012 with full list of shareholders Statement of capital on 2012-04-30 GBP 2 - link opens in a new window - 5 pages (5 pages)
30 Apr 2012	AD01	Registered office address changed from 3a Frobisher Industrial Centre Budds Lane Romsey Hampshire SO51 0EZ on 30 April 2012	View PDF Registered office address changed from 3a Frobisher Industrial Centre Budds Lane Romsey Hampshire SO51 0EZ on 30 April 2012 - link opens in a new window - 1 page (1 page)
20 Dec 2011	AA	Total exemption small company accounts made up to 28 February 2011	View PDF Total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 5 pages (5 pages)
01 Jun 2011	AR01	Annual return made up to 26 March 2011 with full list of shareholders	View PDF Annual return made up to 26 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	View PDF Total exemption small company accounts made up to 28 February 2010 - link opens in a new window - 5 pages (5 pages)
30 Apr 2010	AR01	Annual return made up to 26 March 2010 with full list of shareholders	View PDF Annual return made up to 26 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Apr 2010	CH01	Director's details changed for James Richard Stewart on 26 March 2010	View PDF Director's details changed for James Richard Stewart on 26 March 2010 - link opens in a new window - 2 pages (2 pages)
30 Apr 2010	CH03	Secretary's details changed for James Richard Stewart on 26 March 2010	View PDF Secretary's details changed for James Richard Stewart on 26 March 2010 - link opens in a new window - 1 page (1 page)
30 Apr 2010	CH01	Director's details changed for Ian Gordon Stewart on 26 March 2010	View PDF Director's details changed for Ian Gordon Stewart on 26 March 2010 - link opens in a new window - 2 pages (2 pages)
27 Nov 2009	AA	Total exemption small company accounts made up to 28 February 2009	View PDF Total exemption small company accounts made up to 28 February 2009 - link opens in a new window - 6 pages (6 pages)
14 May 2009	363a	Return made up to 26/03/09; full list of members	View PDF Return made up to 26/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
01 Nov 2008	AA	Total exemption small company accounts made up to 28 February 2008	View PDF Total exemption small company accounts made up to 28 February 2008 - link opens in a new window - 6 pages (6 pages)
08 Jul 2008	288c	Secretary's change of particulars / james stewart / 16/06/2008	View PDF Secretary's change of particulars / james stewart / 16/06/2008 - link opens in a new window - 1 page (1 page)
14 Apr 2008	363a	Return made up to 26/03/08; no change of members	View PDF Return made up to 26/03/08; no change of members - link opens in a new window - 4 pages (4 pages)
14 Apr 2008	288c	Secretary's change of particulars / jamie stewart / 26/03/2008	View PDF Secretary's change of particulars / jamie stewart / 26/03/2008 - link opens in a new window - 1 page (1 page)
02 Apr 2008	288c	Director and secretary's change of particulars / james stewart / 26/03/2008	View PDF Director and secretary's change of particulars / james stewart / 26/03/2008 - link opens in a new window - 1 page (1 page)

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