SYNVENTIVE ACQUISITION UK LIMITED

Company number 05381782

Date	Type	Description	View / Download
25 Apr 2017	CS01	Confirmation statement made on 3 March 2017 with updates	(8 pages)
25 Apr 2017	AA	Full accounts made up to 31 December 2015	(20 pages)
25 Apr 2017	RT01	Administrative restoration application	(4 pages)
25 Apr 2017	CERTNM	Company name changed synventive acquisition uk\certificate issued on 25/04/17
21 Feb 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Apr 2016	AR01	Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 14,000,001	(5 pages)
02 Feb 2016	TM01	Termination of appointment of Volker Helmut Bettenbuehl as a director on 23 December 2015	(2 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
09 Oct 2015	AP01	Appointment of Michael Vincent Kennedy as a director on 29 September 2015	(3 pages)
21 Jul 2015	TM01	Termination of appointment of Gregory Allen Marshall as a director on 27 March 2015	(1 page)
25 Mar 2015	AR01	Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 14,000,001	(6 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
04 Mar 2014	AR01	Annual return made up to 3 March 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 14,000,001	(6 pages)
04 Mar 2014	TM01	Termination of appointment of Jason Ulery as a director	(2 pages)
04 Mar 2014	TM01	Termination of appointment of Christopher Stephens as a director	(2 pages)
04 Mar 2014	AP01	Appointment of Volker Helmut Bettenbuehl as a director	(3 pages)
04 Mar 2014	AP01	Appointment of Douglas William Mcneilly as a director	(3 pages)
02 Dec 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
28 May 2013	TM01	Termination of appointment of Heinrich Sporleder as a director	(2 pages)
26 Apr 2013	AP01	Appointment of Jason Todd Ulery as a director	(3 pages)
16 Apr 2013	AP01	Appointment of Gregory Allen Marshall as a director	(3 pages)
16 Apr 2013	AP01	Appointment of Christopher Stephens as a director	(3 pages)
16 Apr 2013	TM01	Termination of appointment of Sharon Francis as a director	(2 pages)
16 Apr 2013	TM02	Termination of appointment of Heinrich Sporleder as a secretary	(2 pages)