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DIOSYNTH LIMITED
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DIOSYNTH LIMITED: Filings - Page 2

    • Overview

    Company NameDIOSYNTH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01036095
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for DIOSYNTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Katherine Elizabeth White as a director on Dec 31, 2014

    		2 pagesAP01

    Termination of appointment of Keith Bousfield as a director on Dec 31, 2014

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2013

    		6 pagesAA

    Appointment of Michael Thomas Nally as a director

    		2 pagesAP01

    Termination of appointment of Deepak Khanna as a director

    		1 pagesTM01

    Annual return made up to Jun 07, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2014

    Statement of capital on Jun 09, 2014

    • Capital: GBP 6,515,000
    		SH01

    Second filing of AP01 previously delivered to Companies House

    		5 pagesRP04
    Annotations
    DateAnnotation
    Jan 09, 2014Second filed AP01 for Melissa Leonard

    Termination of appointment of Mark Mcdowell as a director

    		1 pagesTM01

    Appointment of Melissa Schaefer Leonard as a director

    		3 pagesAP01
    Annotations
    DateAnnotation
    Jan 09, 2014A second filed AP01 was registered on 09/01/2014

    Accounts for a dormant company made up to Dec 31, 2012

    		9 pagesAA

    Annual return made up to Jun 07, 2013 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for Richard Robinski on Feb 11, 2013

    		1 pagesCH03

    Registered office address changed from * C/O Diosynth Limited West Hill Hertford Road Hoddesdon Hertfordshire EN11 9BU England* on Jan 30, 2013

    		1 pagesAD01

    Registered office address changed from * C/O Merck Sharp & Dohme West Hill Hertford Road Hoddesdon Hertfordshire EN11 9BU United Kingdom* on Jan 30, 2013

    		1 pagesAD01

    Registered office address changed from * Schering Plough House Falcon Way Shire Park Welwyn Garden City Hertfordshire AL7 1TW* on Jan 29, 2013

    		1 pagesAD01

    Full accounts made up to Dec 31, 2011

    		11 pagesAA

    Annual return made up to Jun 07, 2012 with full list of shareholders

    		5 pagesAR01

    Appointment of Keith Bousfield as a director

    		2 pagesAP01

    Termination of appointment of Haseeb Ahmad as a director

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2010

    		5 pagesAA

    Termination of appointment of Stijn Ehren as a director

    		1 pagesTM01

    Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA England

    		1 pagesAD02

    Annual return made up to Jun 07, 2011 with full list of shareholders

    		5 pagesAR01

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Director's details changed for Deepak Kumar Khanna on Sep 01, 2010

    		2 pagesCH01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0