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SYNTHAX AUDIO (UK) LIMITED

Company number 04390761

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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)
12 Apr 2017 CH01 Director's details changed for Mr Martin Christopher Warr on 31 March 2017
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
14 Aug 2015 CC04 Statement of company's objects
14 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Company shall not have an authorised share capital 27/07/2015
28 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
05 May 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
29 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 100
27 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
14 May 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
25 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Aug 2012 CH01 Director's details changed for Hermann Ernst Manfred Vega Savon Geb Knodler on 14 August 2012
26 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
20 Mar 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
12 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Apr 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
08 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
14 Apr 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
28 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
24 Apr 2009 363a Return made up to 08/03/09; full list of members
24 Apr 2009 353 Location of register of members
24 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
24 Jun 2008 287 Registered office changed on 24/06/2008 from roperts house 2 manor road ruislip middlesex HA4 7LA
13 May 2008 363a Return made up to 08/03/08; full list of members