SYNTHESIS MANAGEMENT LIMITED

Company number 09784718

Date	Type	Description	View / Download
12 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Dec 2020	L64.07	Completion of winding up	(1 page)
22 Oct 2018	COCOMP	Order of court to wind up	(3 pages)
05 Oct 2018	CS01	Confirmation statement made on 17 September 2018 with updates	(5 pages)
15 Jun 2018	AP01	Appointment of Matthew James Keith Edwards as a director on 1 March 2018	(2 pages)
02 Jun 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Jun 2018	PSC04	Change of details for Mr Spyridon Papadopoulos as a person with significant control on 17 September 2017	(2 pages)
31 May 2018	AA01	Previous accounting period extended from 31 August 2017 to 31 December 2017	(1 page)
31 May 2018	CS01	Confirmation statement made on 17 September 2017 with updates	(4 pages)
31 May 2018	CH01	Director's details changed for Mr Spyridon Papadopoulos on 17 September 2017	(2 pages)
31 May 2018	PSC04	Change of details for Mr Spyridon Papadopoulos as a person with significant control on 17 September 2017	(2 pages)
31 May 2018	CH01	Director's details changed for Mr Spyridon Papadopoulos on 17 September 2017	(2 pages)
30 May 2018	AA01	Current accounting period extended from 31 December 2017 to 31 August 2018	(1 page)
25 May 2018	AA01	Previous accounting period shortened from 31 August 2018 to 31 December 2017	(1 page)
14 May 2018	AD01	Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to 16 Great Queen Street London Covent Garden WC2B 5AH on 14 May 2018	(1 page)
08 Feb 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
12 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Sep 2017	TM01	Termination of appointment of Andrew Sweeney as a director on 25 August 2017	(1 page)
08 Sep 2017	TM01	Termination of appointment of David Jason Phipps as a director on 25 August 2017	(1 page)
04 Sep 2017	AA	Accounts for a dormant company made up to 31 August 2016	(2 pages) Download iXBRL
05 Jul 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 5 July 2017	(1 page)
11 Apr 2017	AA01	Previous accounting period shortened from 30 September 2016 to 31 August 2016	(1 page)
12 Oct 2016	AP01	Appointment of Mr Andrew Sweeney as a director on 11 October 2016	(2 pages)
12 Oct 2016	AP01	Appointment of Mr David Jason Phipps as a director on 11 October 2016	(2 pages)
01 Oct 2016	CS01	Confirmation statement made on 17 September 2016 with updates	(5 pages)