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SYNEXYS LTD

Company number 05318985

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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)
29 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
02 Aug 2011 DS01 Application to strike the company off the register
25 Jan 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders
Statement of capital on 2011-01-25
  • GBP 2
25 Jan 2011 CH01 Director's details changed for Daniel Nicholas Hill on 25 January 2011
11 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
30 Jul 2010 AD01 Registered office address changed from 1 Horsham Gates North Street Horsham West Sussex RH13 5PJ on 30 July 2010
01 Mar 2010 SH01 Statement of capital following an allotment of shares on 1 March 2010
  • GBP 2
21 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
12 Jan 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders
13 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
07 Jan 2009 363a Return made up to 22/12/08; full list of members
14 Mar 2008 363a Return made up to 22/12/07; full list of members
03 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
12 Jul 2007 288c Director's particulars changed
09 Feb 2007 363a Return made up to 22/12/06; full list of members
24 Jan 2007 288c Director's particulars changed
25 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
14 Sep 2006 287 Registered office changed on 14/09/06 from: spofforths, courtyard house 30 worthing road horsham RH12 1SL
04 Jan 2006 363s Return made up to 22/12/05; full list of members
04 Jan 2006 363(288) Director's particulars changed
14 Sep 2005 225 Accounting reference date extended from 31/12/05 to 31/03/06
22 Dec 2004 288b Secretary resigned
22 Dec 2004 NEWINC Incorporation