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SYNTHESIS DESIGN SOLUTION LTD

Company number 06486470

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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 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
18 Feb 2011 DS01 Application to strike the company off the register
19 Jan 2011 AA Total exemption small company accounts made up to 31 January 2010
17 Jul 2010 DISS40 Compulsory strike-off action has been discontinued
16 Jul 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
Statement of capital on 2010-07-16
  • GBP 100
09 Jul 2010 AD01 Registered office address changed from Basement Flat 30a Clifton Gardens Maida Vale London W9 1AU on 9 July 2010
08 Jul 2010 CH01 Director's details changed for Yu-Ning Liu on 10 December 2009
08 Jul 2010 CH03 Secretary's details changed for Paul Collins on 10 December 2009
01 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
16 Oct 2009 AA Total exemption small company accounts made up to 31 January 2009
17 Apr 2009 363a Return made up to 28/01/09; full list of members
17 Apr 2009 288c Secretary's Change of Particulars / paul collins / 08/12/2008 / HouseName/Number was: 4/56, now: basement flat; Street was: abbey gardens, now: 30A clifton gardens; Area was: , now: maida vale; Post Code was: NW8 9AT, now: W9 1AU
06 Apr 2009 288c Director's Change of Particulars / yu-ning liu / 01/12/2008 / HouseName/Number was: , now: basement flat; Street was: 4/56 abbey gardens, now: 30A clifton gardens; Area was: , now: maida vale; Post Town was: st johns wood, now: london; Region was: london, now: ; Post Code was: NW8 9AT, now: W9 1AU
24 Mar 2009 287 Registered office changed on 24/03/2009 from 4/56 abbey gardens st johns wood london NW8 9AT
24 Mar 2009 353 Location of register of members
28 Jan 2008 NEWINC Incorporation