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SYNTHESIO LIMITED

Company number 07554799

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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)
21 Aug 2024 CS01 Confirmation statement made on 20 August 2024 with no updates
26 Jun 2024 AA Accounts for a dormant company made up to 31 December 2023
08 Mar 2024 DS02 Withdraw the company strike off application
05 Mar 2024 GAZ1(A) First Gazette notice for voluntary strike-off
26 Feb 2024 DS01 Application to strike the company off the register
22 Sep 2023 AA Full accounts made up to 31 December 2022
21 Aug 2023 CS01 Confirmation statement made on 20 August 2023 with updates
30 Mar 2023 TM01 Termination of appointment of John Roger Haworth as a director on 27 March 2023
30 Mar 2023 AP01 Appointment of Gary Moore as a director on 27 March 2023
06 Dec 2022 PSC02 Notification of Ipsos Mori Uk Ltd as a person with significant control on 4 January 2022
06 Dec 2022 PSC07 Cessation of Synthesio Sas as a person with significant control on 4 January 2022
24 Nov 2022 AA Full accounts made up to 31 December 2021
24 Nov 2022 AA Full accounts made up to 31 December 2020
24 Nov 2022 CS01 Confirmation statement made on 20 August 2022 with no updates
24 Nov 2022 RT01 Administrative restoration application
24 May 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
03 Dec 2021 MR04 Satisfaction of charge 1 in full
23 Aug 2021 CS01 Confirmation statement made on 20 August 2021 with no updates
03 Aug 2021 AA Full accounts made up to 31 December 2019
03 Aug 2021 RT01 Administrative restoration application
29 Jul 2021 BONA Bona Vacantia disclaimer
13 Jul 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
14 May 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off