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SYNCONA MANAGEMENT SERVICES LIMITED

Company number 08228491

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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)
02 May 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Feb 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
08 Nov 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-27 - link opens in a new window - 1 page (1 page)
13 Oct 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Oct 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
03 Oct 2017	CS01	Confirmation statement made on 25 September 2017 with no updates	View PDF Confirmation statement made on 25 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2017	PSC03	Notification of Syncona Limited as a person with significant control on 20 December 2016	View PDF Notification of Syncona Limited as a person with significant control on 20 December 2016 - link opens in a new window - 1 page (1 page)
15 Jun 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 16 pages (16 pages)
14 Jun 2017	AP01	Appointment of Martin Murphy as a director on 27 March 2017	View PDF Appointment of Martin Murphy as a director on 27 March 2017 - link opens in a new window - 3 pages (3 pages)
04 Apr 2017	AP01	Appointment of John Bradshaw as a director on 27 March 2017	View PDF Appointment of John Bradshaw as a director on 27 March 2017 - link opens in a new window - 3 pages (3 pages)
04 Apr 2017	TM01	Termination of appointment of Timothy James Livett as a director on 21 March 2017	View PDF Termination of appointment of Timothy James Livett as a director on 21 March 2017 - link opens in a new window - 2 pages (2 pages)
04 Apr 2017	TM01	Termination of appointment of Nigel John Keen as a director on 27 March 2017	View PDF Termination of appointment of Nigel John Keen as a director on 27 March 2017 - link opens in a new window - 2 pages (2 pages)
26 Sep 2016	CS01	Confirmation statement made on 25 September 2016 with updates	View PDF Confirmation statement made on 25 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
09 Jun 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 14 pages (14 pages)
25 Jan 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 4 pages (4 pages)
03 Nov 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 100	View PDF Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 100 - link opens in a new window - 4 pages (4 pages)
03 Nov 2015	AP01	Appointment of Mr Timothy James Livett as a director on 29 April 2015	View PDF Appointment of Mr Timothy James Livett as a director on 29 April 2015 - link opens in a new window - 2 pages (2 pages)
02 Nov 2015	TM01	Termination of appointment of Genevieve Kiff as a director on 28 April 2015	View PDF Termination of appointment of Genevieve Kiff as a director on 28 April 2015 - link opens in a new window - 1 page (1 page)
18 Jun 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 13 pages (13 pages)
16 Oct 2014	AP01	Appointment of Ms Genevieve Kiff as a director on 9 July 2014	View PDF Appointment of Ms Genevieve Kiff as a director on 9 July 2014 - link opens in a new window - 2 pages (2 pages)
26 Sep 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 100	View PDF Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Aug 2014	TM01	Termination of appointment of Simon John Lewis Jeffreys as a director on 30 June 2014	View PDF Termination of appointment of Simon John Lewis Jeffreys as a director on 30 June 2014 - link opens in a new window - 1 page (1 page)
12 May 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 11 pages (11 pages)
30 Sep 2013	AR01	Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 100	View PDF Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)

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