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SYNOME LIMITED

Company number 06591880

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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)
24 May 2021 GAZ2 Final Gazette dissolved following liquidation
24 Feb 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 Apr 2020 LIQ03 Liquidators' statement of receipts and payments to 28 March 2020
07 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 28 March 2019
20 Aug 2018 LIQ03 Liquidators' statement of receipts and payments to 28 March 2018
21 Apr 2017 AD01 Registered office address changed from 4 Bulstrode Gardens Cambridge CB3 0EN England to Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ on 21 April 2017
13 Apr 2017 4.20 Statement of affairs with form 4.19
13 Apr 2017 600 Appointment of a voluntary liquidator
13 Apr 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-29
04 Nov 2016 TM02 Termination of appointment of Leif Helth Jensen as a secretary on 24 October 2016
04 Nov 2016 TM01 Termination of appointment of Leif Helth Jensen as a director on 24 October 2016
16 May 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
16 May 2016 AD01 Registered office address changed from C/O Dr Seth Grant Moneta Building Babraham Research Campus Cambridge Cambridgeshire CB22 3AT to 4 Bulstrode Gardens Cambridge CB3 0EN on 16 May 2016
30 Mar 2016 AA Total exemption small company accounts made up to 31 May 2015
09 Jun 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100
11 Mar 2015 AA Accounts for a small company made up to 31 May 2014
10 Jun 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 100
05 Mar 2014 CH01 Director's details changed for Mr Leif Helth Jensen on 1 December 2013
21 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
17 May 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
01 Mar 2013 AD01 Registered office address changed from 67 Longworth Avenue Chesterton Cambridge CB4 1GU United Kingdom on 1 March 2013
01 Mar 2013 AP03 Appointment of Mr Leif Helth Jensen as a secretary
01 Mar 2013 CH01 Director's details changed for Mr Leif Health Jensen on 1 March 2013
01 Mar 2013 TM01 Termination of appointment of Troels Jordansen as a director
01 Mar 2013 CH01 Director's details changed for Mr Seth Grant on 1 March 2013