03 Jul 2018 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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|
17 Apr 2018 |
gazette |
Gazette Notice Voluntary
|
1 |
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|
06 Apr 2018 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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23 Mar 2018 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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|
23 Mar 2018 |
capital |
Statement of capital (Section 108)
|
5 |
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|
23 Mar 2018 |
insolvency |
Solvency Statement dated 22/03/18
|
1 |
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|
23 Mar 2018 |
resolution |
Resolution
|
2 |
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05 Mar 2018 |
officers |
Termination of appointment of director (Simon Nicholson)
|
1 |
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Total credits: 0
|
05 Mar 2018 |
officers |
Termination of appointment of director (Louise Jane Houson)
|
1 |
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|
28 Feb 2018 |
officers |
Appointment of director (Martin Ian Rogers)
|
2 |
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|
15 Aug 2017 |
officers |
Termination of appointment of director (Gertraud Polz)
|
1 |
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Total credits: 0
|
14 Aug 2017 |
officers |
Appointment of director (Ebru Can Temucin)
|
2 |
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Total credits: 0
|
07 Jun 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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You are about to purchase a company document for "DIOSYNTH LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 May 2017 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "DIOSYNTH LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 Oct 2016 |
officers |
Termination of appointment of director (Melissa Leonard)
|
1 |
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Total credits: 0
|
28 Oct 2016 |
officers |
Termination of appointment of director (Michael Thomas Nally)
|
1 |
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Total credits: 0
|
19 Sep 2016 |
officers |
Appointment of director (Gertraud Polz)
|
2 |
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Total credits: 0
|
19 Sep 2016 |
officers |
Appointment of director (Louise Jane Houson)
|
2 |
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You are about to purchase a company document for "DIOSYNTH LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Jun 2016 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "DIOSYNTH LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 Mar 2016 |
officers |
Termination of appointment of director (Katherine Elizabeth White)
|
1 |
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Total credits: 0
|
22 Mar 2016 |
accounts |
Annual Accounts
|
4 |
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You are about to purchase a company document for "DIOSYNTH LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 Mar 2016 |
officers |
Change of particulars for director (Simon Nicholson)
|
2 |
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You are about to purchase a company document for "DIOSYNTH LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 Sep 2015 |
accounts |
Annual Accounts
|
4 |
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You are about to purchase a company document for "DIOSYNTH LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 Jun 2015 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "DIOSYNTH LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Jan 2015 |
officers |
Appointment of director (Simon Nicholson)
|
2 |
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You are about to purchase a company document for "DIOSYNTH LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Jan 2015 |
officers |
Appointment of director (Mrs Katherine Elizabeth White)
|
2 |
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You are about to purchase a company document for "DIOSYNTH LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Jan 2015 |
officers |
Termination of appointment of director (Keith Bousfield)
|
1 |
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You are about to purchase a company document for "DIOSYNTH LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Oct 2014 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "DIOSYNTH LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 Jul 2014 |
officers |
Appointment of director (Michael Thomas Nally)
|
2 |
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You are about to purchase a company document for "DIOSYNTH LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 Jul 2014 |
officers |
Termination of appointment of director (Deepak Khanna)
|
1 |
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You are about to purchase a company document for "DIOSYNTH LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Jun 2014 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "DIOSYNTH LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Jan 2014 |
document-replacement |
Second Filing Of Form With Form Type
|
5 |
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You are about to purchase a company document for "DIOSYNTH LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Jan 2014 |
officers |
Termination of appointment of director (Mark Mcdowell)
|
1 |
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Total credits: 0
|
13 Dec 2013 |
officers |
Appointment of director (Melissa Schaefer Leonard)
|
3 |
Buy now
|
10 Sep 2013 |
accounts |
Annual Accounts
|
9 |
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You are about to purchase a company document for "DIOSYNTH LIMITED", this will cost 1 document credit.
Total credits: 0
|
26 Jul 2013 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "DIOSYNTH LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Feb 2013 |
officers |
Change of particulars for secretary (Richard Robinski)
|
1 |
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Total credits: 0
|
30 Jan 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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Total credits: 0
|
30 Jan 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "DIOSYNTH LIMITED", this will cost 1 document credit.
Total credits: 0
|
29 Jan 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "DIOSYNTH LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Oct 2012 |
accounts |
Annual Accounts
|
11 |
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You are about to purchase a company document for "DIOSYNTH LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 Jun 2012 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "DIOSYNTH LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Apr 2012 |
officers |
Appointment of director (Keith Bousfield)
|
2 |
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You are about to purchase a company document for "DIOSYNTH LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Apr 2012 |
officers |
Termination of appointment of director (Haseeb Ahmad)
|
1 |
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You are about to purchase a company document for "DIOSYNTH LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Feb 2012 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "DIOSYNTH LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 Dec 2011 |
officers |
Termination of appointment of director (Stijn Ehren)
|
1 |
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Total credits: 0
|
12 Jul 2011 |
address |
Change Sail Address Company With Old Address
|
1 |
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You are about to purchase a company document for "DIOSYNTH LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Jul 2011 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "DIOSYNTH LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Jul 2011 |
address |
Move Registers To Sail Company
|
1 |
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You are about to purchase a company document for "DIOSYNTH LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 May 2011 |
officers |
Change of particulars for director (Deepak Kumar Khanna)
|
2 |
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You are about to purchase a company document for "DIOSYNTH LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 May 2011 |
officers |
Change of particulars for director (Deepak Kumar Khanna)
|
2 |
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You are about to purchase a company document for "DIOSYNTH LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 May 2011 |
officers |
Change of particulars for director (Haseeb Ahmad)
|
2 |
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You are about to purchase a company document for "DIOSYNTH LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 May 2011 |
officers |
Change of particulars for director (Mr Mark Andrew Charles Mcdowell)
|
2 |
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You are about to purchase a company document for "DIOSYNTH LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 May 2011 |
officers |
Change of particulars for director (Haseeb Ahmad)
|
2 |
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You are about to purchase a company document for "DIOSYNTH LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Aug 2010 |
accounts |
Annual Accounts
|
10 |
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You are about to purchase a company document for "DIOSYNTH LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 Aug 2010 |
officers |
Appointment of director (Deepak Kumar Khanna)
|
3 |
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You are about to purchase a company document for "DIOSYNTH LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 Aug 2010 |
officers |
Appointment of secretary (Richard Robinski)
|
3 |
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You are about to purchase a company document for "DIOSYNTH LIMITED", this will cost 1 document credit.
Total credits: 0
|
18 Aug 2010 |
officers |
Appointment of director (Haseeb Ahmad)
|
3 |
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You are about to purchase a company document for "DIOSYNTH LIMITED", this will cost 1 document credit.
Total credits: 0
|
18 Aug 2010 |
officers |
Appointment of director (Mr Mark Andrew Charles Mcdowell)
|
3 |
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You are about to purchase a company document for "DIOSYNTH LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Aug 2010 |
officers |
Termination of appointment of director (Steven Koehler)
|
1 |
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Total credits: 0
|
13 Aug 2010 |
officers |
Termination of appointment of secretary (Nicola Page)
|
1 |
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You are about to purchase a company document for "DIOSYNTH LIMITED", this will cost 1 document credit.
Total credits: 0
|
29 Jun 2010 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "DIOSYNTH LIMITED", this will cost 1 document credit.
Total credits: 0
|
29 Jun 2010 |
address |
Move Registers To Sail Company
|
1 |
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You are about to purchase a company document for "DIOSYNTH LIMITED", this will cost 1 document credit.
Total credits: 0
|
29 Jun 2010 |
address |
Change Sail Address Company
|
1 |
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You are about to purchase a company document for "DIOSYNTH LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Feb 2010 |
officers |
Termination of appointment of director (Gordon Coutts)
|
2 |
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You are about to purchase a company document for "DIOSYNTH LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Aug 2009 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "DIOSYNTH LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 Jul 2009 |
annual-return |
Return made up to 07/06/09; full list of members
|
6 |
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You are about to purchase a company document for "DIOSYNTH LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 Jun 2009 |
officers |
Director's change of particulars / stijn ehren / 15/05/2009
|
1 |
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Total credits: 0
|
29 Oct 2008 |
accounts |
Annual Accounts
|
17 |
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You are about to purchase a company document for "DIOSYNTH LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Sep 2008 |
annual-return |
Return made up to 19/06/08; full list of members
|
6 |
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You are about to purchase a company document for "DIOSYNTH LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Aug 2008 |
address |
Location of register of members
|
1 |
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Total credits: 0
|
26 Aug 2008 |
officers |
Director appointed gordon coutts
|
3 |
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Total credits: 0
|
26 Aug 2008 |
officers |
Secretary appointed nicola ann page
|
2 |
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Total credits: 0
|
11 Jun 2008 |
officers |
Director appointed stijn michiel ehren
|
2 |
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Total credits: 0
|
19 May 2008 |
officers |
Director appointed steven hubrig koehler
|
3 |
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|
12 May 2008 |
officers |
Appointment terminated director christopher hill
|
1 |
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|
12 May 2008 |
officers |
Appointment terminated director adrianus sanders
|
1 |
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|
06 Feb 2008 |
address |
Registered office changed on 06/02/08 from: oriel house 16 connaught place london W2 2ZB
|
1 |
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You are about to purchase a company document for "DIOSYNTH LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Dec 2007 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "DIOSYNTH LIMITED", this will cost 1 document credit.
Total credits: 0
|
30 Sep 2007 |
accounts |
Annual Accounts
|
16 |
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You are about to purchase a company document for "DIOSYNTH LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 Jun 2007 |
annual-return |
Return made up to 19/06/07; full list of members
|
2 |
Buy now
You are about to purchase a company document for "DIOSYNTH LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 May 2007 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "DIOSYNTH LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 May 2007 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "DIOSYNTH LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Nov 2006 |
accounts |
Annual Accounts
|
21 |
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You are about to purchase a company document for "DIOSYNTH LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Jul 2006 |
annual-return |
Return made up to 19/06/06; full list of members
|
2 |
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You are about to purchase a company document for "DIOSYNTH LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Dec 2005 |
accounts |
Annual Accounts
|
17 |
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You are about to purchase a company document for "DIOSYNTH LIMITED", this will cost 1 document credit.
Total credits: 0
|
30 Jun 2005 |
annual-return |
Return made up to 19/06/05; full list of members
|
3 |
Buy now
You are about to purchase a company document for "DIOSYNTH LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Feb 2005 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "DIOSYNTH LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Jan 2005 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "DIOSYNTH LIMITED", this will cost 1 document credit.
Total credits: 0
|
31 Aug 2004 |
accounts |
Annual Accounts
|
19 |
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You are about to purchase a company document for "DIOSYNTH LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 Jun 2004 |
annual-return |
Return made up to 19/06/04; full list of members
|
3 |
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You are about to purchase a company document for "DIOSYNTH LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 May 2004 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "DIOSYNTH LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 May 2004 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "DIOSYNTH LIMITED", this will cost 1 document credit.
Total credits: 0
|
26 Feb 2004 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "DIOSYNTH LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 Feb 2004 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "DIOSYNTH LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Jul 2003 |
annual-return |
Return made up to 19/06/03; full list of members
|
5 |
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You are about to purchase a company document for "DIOSYNTH LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 Jun 2003 |
accounts |
Annual Accounts
|
17 |
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You are about to purchase a company document for "DIOSYNTH LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Jan 2003 |
officers |
Director's particulars changed
|
1 |
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You are about to purchase a company document for "DIOSYNTH LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Dec 2002 |
officers |
Director's particulars changed
|
1 |
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You are about to purchase a company document for "DIOSYNTH LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Sep 2002 |
accounts |
Annual Accounts
|
17 |
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You are about to purchase a company document for "DIOSYNTH LIMITED", this will cost 1 document credit.
Total credits: 0
|