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SYNTHESIS MEDICAL LIMITED

Company number 05582811

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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)
23 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
19 Aug 2014 DS01 Application to strike the company off the register
18 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 100
22 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
15 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Oct 2011 CH01 Director's details changed for Mrs Cheryl Kathleen Mitchell on 12 October 2011
12 Oct 2011 CH01 Director's details changed for Mr Paul James Mitchell on 12 October 2011
12 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
09 Oct 2011 CH01 Director's details changed for Mr Paul James Mitchell on 9 October 2011
09 Oct 2011 CH01 Director's details changed for Mrs Cheryl Kathleen Mitchell on 9 October 2011
23 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Oct 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
22 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
11 Nov 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Mr Paul James Mitchell on 5 November 2008
15 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
28 Dec 2008 288a Director appointed cheryl mitchell
22 Oct 2008 363a Return made up to 04/10/08; full list of members
17 Oct 2008 288c Director's change of particulars / paul mitchell / 27/06/2008
09 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008
31 Oct 2007 363a Return made up to 04/10/07; full list of members
26 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
30 Apr 2007 287 Registered office changed on 30/04/07 from: 121-123 norton way south letchworth garden city hertfordshire SG6 1NZ