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SYNTHES LIMITED
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SYNTHES LIMITED: Filings

    • Overview

    Company NameSYNTHES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01231893
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SYNTHES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Declaration of solvency

    		 pages4.70

    Insolvency filing

    Insolvency:form 600 - notice of appointment of liquidator
    		2 pagesLIQ MISC

    Insolvency court order

    Court order insolvency:court order - removal/ replacement of liquidator
    		17 pagesLIQ MISC OC

    Insolvency filing

    Insolvency:form 4.40 - notice of ceasing to act as liquidator
    		1 pagesLIQ MISC

    Return of final meeting in a members' voluntary winding up

    		7 pages4.71

    Register inspection address has been changed to Pinewood Campus Nine Mile Ride Wokingham Berkshire RG40 3EW

    		2 pagesAD02

    Registered office address changed from C/O Johnson & Johnson Medical Limited Pinewood Campus Nine Mile Ride Wokingham Berkshire RG40 3EW to 1 More London Place London SE1 2AF on Apr 16, 2015

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 18, 2015

    		LRESSP

    Declaration of solvency

    		4 pages4.70

    Appointment of Mr Douglas Alfred Peter Rose as a secretary on Aug 26, 2014

    		2 pagesAP03

    Previous accounting period extended from Dec 31, 2013 to Jun 30, 2014

    		1 pagesAA01

    Annual return made up to Jul 16, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2014

    Statement of capital on Jul 29, 2014

    • Capital: GBP 20,000
    		SH01

    Registered office address changed from 20 Tewin Road Welwyn Garden City Hertfordshire AL7 1LG to Pinewood Campus Nine Mile Ride Wokingham Berkshire RG40 3EW on Jul 28, 2014

    		1 pagesAD01

    Termination of appointment of Jordan Company Secretaries Limited as a secretary

    		1 pagesTM02

    Full accounts made up to Dec 30, 2012

    		21 pagesAA

    Termination of appointment of Helene Schaub as a director

    		1 pagesTM01

    Appointment of Mr Thomas Robin Lavery as a director

    		2 pagesAP01

    Annual return made up to Jul 16, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2013

    Statement of capital following an allotment of shares on Jul 16, 2013

    		SH01

    Termination of appointment of Konrad Tagwerker as a director

    		1 pagesTM01

    Auditor's resignation

    		1 pagesAUD

    Full accounts made up to Dec 31, 2011

    		20 pagesAA

    Annual return made up to Jul 16, 2012 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Dec 31, 2010

    		18 pagesAA
    23456Next

    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