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SYNESIS DIGITAL LTD

Company number 07146359

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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 Feb 2015 AA Total exemption small company accounts made up to 28 February 2014
18 Feb 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 1
17 Mar 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 1
05 Mar 2014 DISS40 Compulsory strike-off action has been discontinued
04 Mar 2014 GAZ1 First Gazette notice for compulsory strike-off
27 Feb 2014 AA Total exemption small company accounts made up to 28 February 2013
21 Feb 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
10 Jul 2012 AA Total exemption small company accounts made up to 28 February 2012
22 Feb 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
20 Feb 2012 CH01 Director's details changed for Mr Michael Jonathan Kayson on 10 January 2012
09 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
28 Feb 2011 CERTNM Company name changed kaysontaylor LTD\certificate issued on 28/02/11
  • RES15 ‐ Change company name resolution on 2011-01-02
  • NM01 ‐ Change of name by resolution
07 Feb 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
07 Feb 2011 TM01 Termination of appointment of Wendy Taylor as a director
28 May 2010 CERTNM Company name changed third party design LTD\certificate issued on 28/05/10
  • RES15 ‐ Change company name resolution on 2010-05-18
28 May 2010 CONNOT Change of name notice
17 May 2010 AP01 Appointment of Miss Wendy Jane Taylor as a director
04 Feb 2010 NEWINC Incorporation