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SYNTHESIZE GROUP LIMITED

Company number 07397846

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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)
21 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Oct 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
31 Jul 2013	AA	Accounts for a dormant company made up to 31 October 2012	View PDF Accounts for a dormant company made up to 31 October 2012 - link opens in a new window - 3 pages (3 pages)
22 Mar 2013	TM01	Termination of appointment of Ian Gordon Stewart as a director on 21 March 2013	View PDF Termination of appointment of Ian Gordon Stewart as a director on 21 March 2013 - link opens in a new window - 1 page (1 page)
09 Jan 2013	AR01	Annual return made up to 5 October 2012 with full list of shareholders Statement of capital on 2013-01-09 GBP 2	View PDF Annual return made up to 5 October 2012 with full list of shareholders Statement of capital on 2013-01-09 GBP 2 - link opens in a new window - 5 pages (5 pages)
09 Jan 2013	CH03	Secretary's details changed for Mr James Richard Stewart on 5 October 2012	View PDF Secretary's details changed for Mr James Richard Stewart on 5 October 2012 - link opens in a new window - 2 pages (2 pages)
09 Jan 2013	CH01	Director's details changed for Mr James Richard Stewart on 5 October 2012	View PDF Director's details changed for Mr James Richard Stewart on 5 October 2012 - link opens in a new window - 2 pages (2 pages)
08 Jan 2013	AD01	Registered office address changed from 28 Alexandra Terrace Exmouth Devon EX8 1BD United Kingdom on 8 January 2013	View PDF Registered office address changed from 28 Alexandra Terrace Exmouth Devon EX8 1BD United Kingdom on 8 January 2013 - link opens in a new window - 1 page (1 page)
01 Aug 2012	AD01	Registered office address changed from Unit 3a Frobisher Industrial Centre Budds Lane Romsey SO51 0EZ United Kingdom on 1 August 2012	View PDF Registered office address changed from Unit 3a Frobisher Industrial Centre Budds Lane Romsey SO51 0EZ United Kingdom on 1 August 2012 - link opens in a new window - 1 page (1 page)
13 Jul 2012	AA	Accounts for a dormant company made up to 31 October 2011	View PDF Accounts for a dormant company made up to 31 October 2011 - link opens in a new window - 4 pages (4 pages)
21 Nov 2011	AR01	Annual return made up to 5 October 2011 with full list of shareholders	View PDF Annual return made up to 5 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Oct 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 21 pages (21 pages)

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