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SANOFI-SYNTHELABO LIMITED

Company number 02536338

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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)
14 Mar 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with updates	View PDF Confirmation statement made on 31 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Dec 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Dec 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
13 Dec 2022	SH19	Statement of capital on 13 December 2022 GBP 1.00	View PDF Statement of capital on 13 December 2022 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
13 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Dec 2022	CAP-SS	Solvency Statement dated 09/12/22	View PDF Solvency Statement dated 09/12/22 - link opens in a new window - 1 page (1 page)
13 Dec 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
24 Mar 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 39 pages (39 pages)
08 Feb 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2021	AP01	Appointment of Jessamy Rachel Baird as a director on 19 August 2021	View PDF Appointment of Jessamy Rachel Baird as a director on 19 August 2021 - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	TM01	Termination of appointment of Gordon Michael Tillett as a director on 19 August 2021	View PDF Termination of appointment of Gordon Michael Tillett as a director on 19 August 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2021	AP01	Appointment of Mr Gordon Michael Tillett as a director on 31 March 2021	View PDF Appointment of Mr Gordon Michael Tillett as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	AP01	Appointment of Mr Usman Khan as a director on 31 March 2021	View PDF Appointment of Mr Usman Khan as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	TM01	Termination of appointment of Hugo Rupert Alexander Fry as a director on 31 March 2021	View PDF Termination of appointment of Hugo Rupert Alexander Fry as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	TM01	Termination of appointment of Francois-Xavier Duhalde as a director on 31 March 2021	View PDF Termination of appointment of Francois-Xavier Duhalde as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	CS01	Confirmation statement made on 31 December 2020 with updates	View PDF Confirmation statement made on 31 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 Jan 2021	PSC07	Cessation of Sanofi-Aventis Uk Holdings Limited as a person with significant control on 25 January 2021	View PDF Cessation of Sanofi-Aventis Uk Holdings Limited as a person with significant control on 25 January 2021 - link opens in a new window - 1 page (1 page)
26 Jan 2021	PSC02	Notification of Aventis Pharma Limited as a person with significant control on 25 January 2021	View PDF Notification of Aventis Pharma Limited as a person with significant control on 25 January 2021 - link opens in a new window - 2 pages (2 pages)
30 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 41 pages (41 pages)
13 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with updates	View PDF Confirmation statement made on 31 December 2019 with updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 39 pages (39 pages)
03 Oct 2019	PSC05	Change of details for Sanofi-Aventis Uk Holdings Limited as a person with significant control on 15 July 2019	View PDF Change of details for Sanofi-Aventis Uk Holdings Limited as a person with significant control on 15 July 2019 - link opens in a new window - 2 pages (2 pages)
15 Jul 2019	AD01	Registered office address changed from One Onslow Street Guildford Surrey GU1 4YS to 410 Thames Valley Park Drive Reading Berkshire RG6 1PT on 15 July 2019	View PDF Registered office address changed from One Onslow Street Guildford Surrey GU1 4YS to 410 Thames Valley Park Drive Reading Berkshire RG6 1PT on 15 July 2019 - link opens in a new window - 1 page (1 page)
11 Jun 2019	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 39 pages (39 pages)

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