Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Oct 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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06 Aug 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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24 Jul 2024 |
DS01 |
Application to strike the company off the register
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26 Mar 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
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04 Oct 2023 |
PSC02 |
Notification of Syneos Health Uk Limited as a person with significant control on 17 May 2023
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04 Oct 2023 |
PSC07 |
Cessation of Syneos Health, Inc. as a person with significant control on 17 May 2023
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04 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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15 Sep 2023 |
TM01 |
Termination of appointment of Kirstin Maura Mackenzie Connell as a director on 11 September 2023
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30 Mar 2023 |
AD01 |
Registered office address changed from 1 Farnborough Business Park 1 Pinehurst Road Farnborough GU14 7BF England to 1 Pinehurst Road Farnborough Business Park Farnborough Hampshire GU14 7BF on 30 March 2023
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30 Mar 2023 |
AD01 |
Registered office address changed from Unit 6 Langdon House Langdon Road Swansea SA1 8QY United Kingdom to 1 Farnborough Business Park 1 Pinehurst Road Farnborough GU14 7BF on 30 March 2023
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02 Mar 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
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29 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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03 May 2022 |
TM01 |
Termination of appointment of Alistair John Macdonald as a director on 29 April 2022
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08 Mar 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with no updates
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07 Mar 2022 |
PSC02 |
Notification of Syneos Health, Inc. as a person with significant control on 10 December 2020
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04 Mar 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 4 March 2022
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30 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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11 Nov 2021 |
TM01 |
Termination of appointment of Jamie Pearson as a director on 9 November 2021
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09 Jul 2021 |
AD03 |
Register(s) moved to registered inspection location Blenheim House Newmarket Road Bury St Edmunds Suffolk IP33 3SB
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09 Jul 2021 |
AD02 |
Register inspection address has been changed to Blenheim House Newmarket Road Bury St Edmunds Suffolk IP33 3SB
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05 May 2021 |
MR01 |
Registration of charge 025828520002, created on 22 April 2021
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19 Feb 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with no updates
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09 Feb 2021 |
AP01 |
Appointment of Mr Alistair John Macdonald as a director on 3 February 2021
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09 Feb 2021 |
AP01 |
Appointment of Mrs Nyla Natalie Donna Maria Singh as a director on 3 February 2021
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09 Feb 2021 |
AP01 |
Appointment of Mrs Kirstin Maura Mackenzie Connell as a director on 3 February 2021
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