- Company Overview for SYNESI FIRST LIMITED (03778727)
- Filing history for SYNESI FIRST LIMITED (03778727)
- People for SYNESI FIRST LIMITED (03778727)
- More for SYNESI FIRST LIMITED (03778727)
| 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) |
|---|---|---|---|
| 06 Oct 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 24 Aug 2020 | CS01 | Confirmation statement made on 27 May 2020 with no updates | |
| 28 Apr 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 17 Apr 2020 | DS01 | Application to strike the company off the register | |
| 09 Oct 2019 | AD01 | Registered office address changed from 57 Chestnut Lane Kingsnorth Ashford Kent TN23 3LR to 4 Lingfield Avenue Kingston-upon-Thames Surrey KT1 2TN on 9 October 2019 | |
| 09 Oct 2019 | PSC04 | Change of details for Barry James Hunter as a person with significant control on 4 October 2019 | |
| 09 Oct 2019 | CH01 | Director's details changed for Barry James Hunter on 4 October 2019 | |
| 29 May 2019 | CS01 | Confirmation statement made on 27 May 2019 with updates | |
| 08 Apr 2019 | AA | Total exemption full accounts made up to 31 August 2018 | |
| 30 May 2018 | CS01 | Confirmation statement made on 27 May 2018 with updates | |
| 22 May 2018 | AA | Total exemption full accounts made up to 31 August 2017 | |
| 31 May 2017 | CS01 | Confirmation statement made on 27 May 2017 with updates | |
| 24 May 2017 | AA | Total exemption small company accounts made up to 31 August 2016 | |
| 02 Jun 2016 | AR01 |
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
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| 04 May 2016 | RESOLUTIONS |
Resolutions
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| 26 Apr 2016 | TM01 | Termination of appointment of Clifford Crosby Hunter as a director on 26 April 2016 | |
| 21 Apr 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
| 23 Jun 2015 | AR01 |
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
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| 15 May 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 30 Jun 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 15 Jun 2014 | AR01 |
Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-06-15
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| 14 Jun 2013 | AR01 | Annual return made up to 27 May 2013 with full list of shareholders | |
| 07 Jun 2013 | AA | Total exemption full accounts made up to 31 August 2012 | |
| 01 Jul 2012 | AR01 | Annual return made up to 27 May 2012 with full list of shareholders | |
| 28 May 2012 | AA | Total exemption small company accounts made up to 31 August 2011 |