- Company Overview for SYNTHETIS SOFTWARE UK LIMITED (06384586)
- Filing history for SYNTHETIS SOFTWARE UK LIMITED (06384586)
- People for SYNTHETIS SOFTWARE UK LIMITED (06384586)
- More for SYNTHETIS SOFTWARE UK LIMITED (06384586)
| 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) |
|---|---|---|---|
| 31 May 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 15 Mar 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 08 Mar 2016 | DS01 | Application to strike the company off the register | |
| 22 Feb 2016 | TM01 | Termination of appointment of Synthetis S.A as a director on 22 February 2016 | |
| 02 Oct 2015 | AR01 |
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
|
|
| 15 Jul 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 07 Oct 2014 | AR01 |
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
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| 07 Oct 2014 | CH02 | Director's details changed for Synthetis S.A on 27 September 2014 | |
| 07 Oct 2014 | CH04 | Secretary's details changed for Synthetis S.A on 27 September 2014 | |
| 23 May 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 02 Oct 2013 | AR01 |
Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
|
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| 25 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 22 Apr 2013 | TM01 | Termination of appointment of Jean-Louis Deckers as a director | |
| 22 Apr 2013 | AP01 | Appointment of Mr Antoine Marie Henri Vekemans as a director | |
| 22 Apr 2013 | TM01 | Termination of appointment of Jacques Talbot as a director | |
| 22 Apr 2013 | TM01 | Termination of appointment of Raymond Jonkers as a director | |
| 01 Oct 2012 | AR01 | Annual return made up to 28 September 2012 with full list of shareholders | |
| 12 Jul 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 03 Oct 2011 | AR01 | Annual return made up to 28 September 2011 with full list of shareholders | |
| 03 Oct 2011 | CH01 | Director's details changed for Jean-Louis Deckers on 28 September 2011 | |
| 22 Jun 2011 | AP01 | Appointment of Mr Raymond Adrien Jonkers as a director | |
| 21 Jun 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 29 Sep 2010 | AR01 | Annual return made up to 28 September 2010 with full list of shareholders | |
| 29 Sep 2010 | CH02 | Director's details changed for Synthetis S.A on 1 October 2009 | |
| 29 Sep 2010 | CH04 | Secretary's details changed for Synthetis S.A on 1 October 2009 |