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SYNEXUS CLINICAL RESEARCH MIDCO NO 2 LIMITED

Company number 07260768

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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)
10 May 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Feb 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Feb 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 Dec 2021	AP01	Appointment of Mr Richard Stuart Harris as a director on 29 December 2021	View PDF Appointment of Mr Richard Stuart Harris as a director on 29 December 2021 - link opens in a new window - 2 pages (2 pages)
30 Dec 2021	TM01	Termination of appointment of Brainard Judd Hartman as a director on 8 December 2021	View PDF Termination of appointment of Brainard Judd Hartman as a director on 8 December 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2021	PSC05	Change of details for Synexus Clinical Research Midco No 1 Limited as a person with significant control on 1 September 2021	View PDF Change of details for Synexus Clinical Research Midco No 1 Limited as a person with significant control on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	AD01	Registered office address changed from Sandringham House Ackhurst Business Park, Foxhole Road Chorley Lancashire PR7 1NY to 12B Granta Park Great Abington, Cambridge CB21 6GQ on 1 December 2021	View PDF Registered office address changed from Sandringham House Ackhurst Business Park, Foxhole Road Chorley Lancashire PR7 1NY to 12B Granta Park Great Abington, Cambridge CB21 6GQ on 1 December 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Jun 2021	CS01	Confirmation statement made on 21 May 2021 with no updates	View PDF Confirmation statement made on 21 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
03 Jul 2020	AD02	Register inspection address has been changed to Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES	View PDF Register inspection address has been changed to Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES - link opens in a new window - 1 page (1 page)
27 May 2020	CS01	Confirmation statement made on 21 May 2020 with no updates	View PDF Confirmation statement made on 21 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2020	TM01	Termination of appointment of Christopher David Neild as a director on 13 March 2020	View PDF Termination of appointment of Christopher David Neild as a director on 13 March 2020 - link opens in a new window - 1 page (1 page)
11 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
29 May 2019	CS01	Confirmation statement made on 21 May 2019 with no updates	View PDF Confirmation statement made on 21 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
24 May 2018	CS01	Confirmation statement made on 21 May 2018 with no updates	View PDF Confirmation statement made on 21 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
26 May 2017	CS01	Confirmation statement made on 21 May 2017 with updates	View PDF Confirmation statement made on 21 May 2017 with updates - link opens in a new window - 7 pages (7 pages)
31 Aug 2016	SH19	Statement of capital on 31 August 2016 GBP 3.02	View PDF Statement of capital on 31 August 2016 GBP 3.02 - link opens in a new window - 6 pages (6 pages)
31 Aug 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
31 Aug 2016	CAP-SS	Solvency Statement dated 31/08/16	View PDF Solvency Statement dated 31/08/16 - link opens in a new window - 4 pages (4 pages)
31 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ The share premium account be reduced. 31/08/2016 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ The share premium account be reduced. 31/08/2016 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
15 Jun 2016	AR01	Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 957,382.12	View PDF Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 957,382.12 - link opens in a new window - 5 pages (5 pages)
15 Jun 2016	TM01	Termination of appointment of Paul Michael Chambers as a director on 31 May 2016	View PDF Termination of appointment of Paul Michael Chambers as a director on 31 May 2016 - link opens in a new window - 1 page (1 page)

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