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SYNGENTA (AT) LIMITED

Company number 02908082

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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)
25 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
25 Sep 2014 4.71 Return of final meeting in a members' voluntary winding up
03 Oct 2013 AD01 Registered office address changed from European Regional Centre Priestley Road Surrey Research Park Guildford Surrey GU2 7YH on 3 October 2013
02 Oct 2013 600 Appointment of a voluntary liquidator
02 Oct 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
02 Oct 2013 4.70 Declaration of solvency
20 Mar 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
Statement of capital on 2013-03-20
  • EUR 19,501,313.4828
26 Jun 2012 AA Full accounts made up to 31 December 2011
21 Mar 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
02 Sep 2011 AA Full accounts made up to 31 December 2010
16 Mar 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
01 Sep 2010 AA Full accounts made up to 31 December 2009
17 Mar 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
17 Mar 2010 CH01 Director's details changed for Mr Andrew Johnson on 17 March 2010
13 Jul 2009 AA Full accounts made up to 31 December 2008
18 Mar 2009 363a Return made up to 14/03/09; full list of members
27 Jun 2008 AA Full accounts made up to 31 December 2007
25 Mar 2008 363a Return made up to 14/03/08; full list of members
21 Mar 2008 353 Location of register of members
19 Mar 2008 190 Location of debenture register
12 Feb 2008 353 Location of register of members
27 Jul 2007 AA Full accounts made up to 31 December 2006
11 Apr 2007 363a Return made up to 14/03/07; full list of members
05 Apr 2007 353 Location of register of members
20 Sep 2006 288a New director appointed