SYNLAB HOLDCO III LIMITED

Company number 09647834

Date	Type	Description	View / Download
23 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Feb 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Jan 2019	DS01	Application to strike the company off the register	(3 pages)
05 Dec 2018	TM01	Termination of appointment of Stuart Anderson Mcalpine as a director on 30 November 2018	(1 page)
05 Dec 2018	AP01	Appointment of Mr Mathieu Olivier Floreani as a director on 30 November 2018	(2 pages)
05 Dec 2018	TM01	Termination of appointment of Alexander Francis Stewart Leslie as a director on 30 November 2018	(1 page)
05 Dec 2018	AP01	Appointment of Mr Sami Badarani as a director on 30 November 2018	(2 pages)
02 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages) Download iXBRL
19 Jun 2018	CS01	Confirmation statement made on 19 June 2018 with no updates	(3 pages)
09 Jun 2018	PSC05	Change of details for Synlab Holdco Limited as a person with significant control on 9 June 2018	(2 pages)
01 Jul 2017	AD01	Registered office address changed from 4 Devonshire Street London W1W 5DT United Kingdom to 4th Floor 1 Kingdom Street London W2 6BD on 1 July 2017	(1 page)
19 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with updates	(5 pages)
13 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
12 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
19 Jun 2016	AR01	Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-19 GBP 1	(5 pages)
14 Apr 2016	AP04	Appointment of Versec Secretaries Limited as a secretary on 1 April 2016	(2 pages)
14 Apr 2016	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 31 March 2016	(1 page)
26 Feb 2016	AD01	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 4 Devonshire Street London W1W 5DT on 26 February 2016	(1 page)
26 Feb 2016	AA01	Previous accounting period shortened from 30 June 2016 to 31 December 2015	(1 page)
19 Nov 2015	CERTNM	Company name changed ephios holdco iii LIMITED\certificate issued on 19/11/15 RES15 ‐ Change company name resolution on 2015-11-12	(2 pages)
19 Nov 2015	CONNOT	Change of name notice	(2 pages)
26 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
19 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-19 GBP 1	(56 pages)