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AMERICAN SYNTHOL LIMITED

Company number 06312760

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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)
29 Apr 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Dec 2013 AD01 Registered office address changed from 2nd Floor Honours Building Akeman Street Tring Herts HP23 6AF United Kingdom on 4 December 2013
03 Dec 2013 TM02 Termination of appointment of Richard Andrew Leach as a secretary on 30 August 2013
12 Nov 2013 GAZ1 First Gazette notice for compulsory strike-off
01 Oct 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
Statement of capital on 2012-10-01
  • GBP 2
28 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
29 Sep 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
29 Sep 2011 AD01 Registered office address changed from 1st Floor Honours Building, Akeman Business Park Akeman Street Tring Herts HP23 6AF United Kingdom on 29 September 2011
29 Sep 2011 CH03 Secretary's details changed for Mr Richard Andrew Leach on 14 July 2010
29 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Oct 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
06 Oct 2010 CH01 Director's details changed for Mr Jefferson Murray Green on 1 October 2009
06 Oct 2010 CH01 Director's details changed for Mr Todd Eric Turnquist on 1 October 2009
30 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
17 Jun 2010 AD01 Registered office address changed from 81-82 Akeman Street Tring Hertfordshire HP23 6AF United Kingdom on 17 June 2010
20 Jul 2009 363a Return made up to 13/07/09; full list of members
02 Apr 2009 AA Accounts made up to 31 December 2008
23 Oct 2008 288b Appointment Terminate, Director Robert Gardiner Lowe Logged Form
20 Oct 2008 363a Return made up to 13/07/08; full list of members
20 Oct 2008 288a Director appointed mr jefferson murray green
20 Oct 2008 288a Director appointed mr todd eric turnquist
20 Oct 2008 190 Location of debenture register
20 Oct 2008 353 Location of register of members
20 Oct 2008 288b Appointment Terminated Director robert lowe
20 Oct 2008 287 Registered office changed on 20/10/2008 from c/o kuhrt leach LLP 81-82 akeman street tring hertfordshire HP23 6AF