- Company Overview for SYNOME LIMITED (06591880)
- Filing history for SYNOME LIMITED (06591880)
- People for SYNOME LIMITED (06591880)
- Insolvency for SYNOME LIMITED (06591880)
- More for SYNOME LIMITED (06591880)
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) |
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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
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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
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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
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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
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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 |