SYNESI FIRST LIMITED


Registered number: 03778727
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Name: SYNESI FIRST LIMITED
SYNESI FIRST LTD
Address: 4 LINGFIELD AVENUE, KINGSTON-UPON-THAMES, SURREY, UNITED KINGDOM, KT1 2TN
Incorporation Date: 1999-05-27

Company status: Dissolved


Company Documents

date name form type
2020-08-24 CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES CS01
2020-04-17 APPLICATION FOR STRIKING-OFF DS01
2020-10-06 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-04-28 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-10-09 REGISTERED OFFICE CHANGED ON 09/10/2019 FROM57 CHESTNUT LANEKINGSNORTHASHFORDKENTTN23 3LR AD01
2019-04-08 31/08/18 TOTAL EXEMPTION FULL AA
2019-05-29 CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES CS01
2019-10-09 PSC'S CHANGE OF PARTICULARS / BARRY JAMES HUNTER / 04/10/2019 PSC04
2019-10-09 DIRECTOR'S CHANGE OF PARTICULARS / BARRY JAMES HUNTER / 04/10/2019 CH01
2018-05-22 31/08/17 TOTAL EXEMPTION FULL AA
2018-05-30 CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES CS01
2017-05-31 CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES CS01
2017-05-24 31/08/16 TOTAL EXEMPTION SMALL AA
2016-04-21 31/08/15 TOTAL EXEMPTION SMALL AA
2016-06-02 27/05/16 FULL LIST AR01
2016-05-04 ALTER ARTICLES 12/04/2016 RES01
2016-04-26 APPOINTMENT TERMINATED, DIRECTOR CLIFFORD HUNTER TM01
2015-06-23 27/05/15 FULL LIST AR01
2015-05-15 31/08/14 TOTAL EXEMPTION SMALL AA
2014-06-30 31/08/13 TOTAL EXEMPTION SMALL AA
2014-06-15 27/05/14 FULL LIST AR01
2013-06-14 27/05/13 FULL LIST AR01
2013-06-07 31/08/12 TOTAL EXEMPTION FULL AA
2012-05-28 31/08/11 TOTAL EXEMPTION SMALL AA
2012-07-01 27/05/12 FULL LIST AR01
2011-01-24 PREVEXT FROM 31/05/2010 TO 31/08/2010 AA01
2011-06-01 31/08/10 TOTAL EXEMPTION SMALL AA
2011-07-15 27/05/11 FULL LIST AR01
2010-02-24 31/05/09 TOTAL EXEMPTION SMALL AA
2010-06-21 DIRECTOR'S CHANGE OF PARTICULARS / BARRY JAMES HUNTER / 27/05/2010 CH01
2010-06-22 27/05/10 FULL LIST AR01
2009-07-19 RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS 363a
2009-04-04 31/05/08 TOTAL EXEMPTION FULL AA
2008-06-18 RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS 363a
2008-03-26 31/05/07 TOTAL EXEMPTION FULL AA
2007-06-25 RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS 363a
2007-04-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 AA
2006-04-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 AA
2006-06-07 RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS 363a
2005-07-11 RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS 363s
2005-04-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 AA
2004-05-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 AA
2004-06-08 RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS 363s
2003-06-25 RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS 363s
2003-04-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 AA
2002-07-19 RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS 363s
2001-07-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/00 AA
2001-07-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 AA
2001-07-05 RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS 363s
2001-09-25 COMPANY NAME CHANGEDKINGSTON TECHNOLOGY LIMITEDCERTIFICATE ISSUED ON 25/09/01 CERTNM
2000-03-15 REGISTERED OFFICE CHANGED ON 15/03/00 FROM:KINGSWAY HOUSE 103 KINGSWAYLONDONWC2B 6AW 287
2000-05-11 REGISTERED OFFICE CHANGED ON 11/05/00 FROM:4 LINGFIELD AVENUEKINGSTON UPON THAMESSURREY KT1 2TN 287
2000-05-11 SECRETARY RESIGNED 288b
2000-05-22 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2000-05-11 DIRECTOR RESIGNED 288b
2000-06-27 RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS 363s
2000-05-22 AD 30/05/99-30/04/00£ SI 2@1=2£ IC 2/4 88(2)R
2000-05-22 NEW DIRECTOR APPOINTED 288a
1999-05-27 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-05-11 22:05:19