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SYNTHETIC (HOLDINGS) LIMITED

Company number NI026913

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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)
11 Sep 2017 AA Full accounts made up to 31 December 2016
31 Jul 2017 TM01 Termination of appointment of Colin James Johnson as a director on 31 July 2017
21 Jul 2017 AP01 Appointment of Mr Vasilios Zairopoulos as a director on 21 July 2017
30 Jun 2017 SH01 Statement of capital following an allotment of shares on 26 June 2017
  • GBP 113,397
26 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates
06 Sep 2016 AA Full accounts made up to 31 December 2015
28 Sep 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100,000
02 Sep 2015 AA Full accounts made up to 31 December 2014
20 Oct 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100,000
01 Sep 2014 AA Full accounts made up to 31 December 2013
13 Mar 2014 AP03 Appointment of Mr Colin Johnson as a secretary
13 Mar 2014 TM01 Termination of appointment of Stephen Duffy as a director
13 Mar 2014 TM02 Termination of appointment of Stephen Duffy as a secretary
11 Feb 2014 AP01 Appointment of Mr Colin James Johnson as a director
26 Sep 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 100,000
26 Sep 2013 CH01 Director's details changed for Mr Stephen Duffy on 26 September 2013
26 Sep 2013 CH01 Director's details changed for Mr Konstantinos Chalioris on 26 September 2013
26 Sep 2013 CH03 Secretary's details changed for Mr Stephen Duffy on 26 September 2013
03 Sep 2013 AA Full accounts made up to 31 December 2012
26 Jun 2013 AUD Auditor's resignation
20 Jun 2013 AUD Auditor's resignation
24 Oct 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
07 Sep 2012 AA Full accounts made up to 31 December 2011
03 Oct 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
07 Sep 2011 AA Full accounts made up to 31 December 2010