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SYNAPSE MEDICAL RESOURCING LIMITED

Company number 06572572

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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)
05 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
05 Jan 2017 4.71 Return of final meeting in a members' voluntary winding up
31 Mar 2016 AD01 Registered office address changed from Summit House 170 Finchley Road London NW3 6BP to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 31 March 2016
30 Mar 2016 600 Appointment of a voluntary liquidator
30 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-11
30 Mar 2016 4.70 Declaration of solvency
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
04 Jun 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100
13 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
16 Jun 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 100
30 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
11 Jul 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
06 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
14 Jun 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
14 Jun 2012 CH01 Director's details changed for Dr Stephen Jones on 23 April 2012
14 Jun 2012 CH03 Secretary's details changed for Miss Linda Elizabeth Collins on 23 April 2012
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
14 Jun 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
02 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
08 Jun 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
08 Jun 2010 CH01 Director's details changed for Dr Stephen Jones on 22 April 2010
22 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
15 Jun 2009 363a Return made up to 22/04/09; full list of members
02 May 2008 288c Director's change of particulars / stephen jones / 22/04/2008
22 Apr 2008 NEWINC Incorporation