SYNTHES LIMITED

Company number 01231893

Date	Type	Description	View / Download
25 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Jun 2016	4.70	Declaration of solvency
08 Jun 2016	LIQ MISC	Insolvency:form 600 - notice of appointment of liquidator	(2 pages)
08 Jun 2016	LIQ MISC OC	Court order insolvency:court order - removal/ replacement of liquidator	(17 pages)
08 Jun 2016	LIQ MISC	Insolvency:form 4.40 - notice of ceasing to act as liquidator	(1 page)
25 Apr 2016	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
16 Apr 2015	AD02	Register inspection address has been changed to Pinewood Campus Nine Mile Ride Wokingham Berkshire RG40 3EW	(2 pages)
16 Apr 2015	AD01	Registered office address changed from C/O Johnson & Johnson Medical Limited Pinewood Campus Nine Mile Ride Wokingham Berkshire RG40 3EW to 1 More London Place London SE1 2AF on 16 April 2015	(2 pages)
15 Apr 2015	600	Appointment of a voluntary liquidator	(1 page)
15 Apr 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-18	(1 page)
15 Apr 2015	4.70	Declaration of solvency	(4 pages)
28 Aug 2014	AP03	Appointment of Mr Douglas Alfred Peter Rose as a secretary on 26 August 2014	(2 pages)
28 Aug 2014	AA01	Previous accounting period extended from 31 December 2013 to 30 June 2014	(1 page)
29 Jul 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 20,000	(3 pages)
28 Jul 2014	AD01	Registered office address changed from 20 Tewin Road Welwyn Garden City Hertfordshire AL7 1LG to Pinewood Campus Nine Mile Ride Wokingham Berkshire RG40 3EW on 28 July 2014	(1 page)
24 Apr 2014	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary	(1 page)
23 Sep 2013	AA	Full accounts made up to 30 December 2012	(21 pages)
16 Sep 2013	TM01	Termination of appointment of Helene Schaub as a director	(1 page)
16 Sep 2013	AP01	Appointment of Mr Thomas Robin Lavery as a director	(2 pages)
16 Jul 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16	(3 pages)
03 Dec 2012	TM01	Termination of appointment of Konrad Tagwerker as a director	(1 page)
08 Nov 2012	AUD	Auditor's resignation	(1 page)
07 Sep 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
16 Jul 2012	AR01	Annual return made up to 16 July 2012 with full list of shareholders	(4 pages)
20 Sep 2011	AA	Full accounts made up to 31 December 2010	(18 pages)