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SYNERMED EUROPE LIMITED

Company number 02667833

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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)
17 Nov 2010 GAZ2 Final Gazette dissolved following liquidation
17 Aug 2010 2.35B Notice of move from Administration to Dissolution on 5 August 2010
12 Apr 2010 2.24B Administrator's progress report to 2 March 2010
22 Feb 2010 2.31B Notice of extension of period of Administration
06 Oct 2009 2.24B Administrator's progress report to 2 September 2009
07 May 2009 2.16B Statement of affairs with form 2.15B/2.14B
06 May 2009 2.17B Statement of administrator's proposal
11 Mar 2009 2.12B Appointment of an administrator
10 Mar 2009 287 Registered office changed on 10/03/2009 from 67,victoria road burgess hill west sussex RH15 9TR
30 Dec 2008 288a Director appointed mr gary marsden
30 Dec 2008 288a Secretary appointed mr gary marsden
12 Nov 2008 288b Appointment Terminated Director jerry denney
01 May 2008 AA Total exemption full accounts made up to 30 June 2007
01 May 2008 288b Appointment Terminated Secretary patrick maguire
01 May 2008 288b Appointment Terminated Director patrick maguire
01 May 2008 288b Appointment Terminated Director sheryl greentree
01 May 2008 288a Secretary appointed gary marsden
27 Nov 2007 363a Return made up to 27/11/07; full list of members
16 Oct 2007 MA Memorandum and Articles of Association
16 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2007 288b Director resigned
23 May 2007 288a New director appointed
04 May 2007 AA Total exemption small company accounts made up to 30 June 2006
29 Nov 2006 363a Return made up to 27/11/06; full list of members
24 Nov 2006 288a New director appointed