SYNEOS HEALTH BRANCHES LIMITED: Filings

  • Overview

    Company NameSYNEOS HEALTH BRANCHES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03900753
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SYNEOS HEALTH BRANCHES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Confirmation statement made on Dec 22, 2021 with updates

    4 pagesCS01

    Statement of capital on May 04, 2021

    • Capital: GBP 6
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 16/03/2021
    RES13

    Statement of capital following an allotment of shares on Mar 09, 2021

    • Capital: GBP 6
    3 pagesSH01

    Cessation of Syneos Health International Holdings Limited as a person with significant control on Mar 08, 2021

    1 pagesPSC07

    Notification of Syneos Health Holdings Uk Limited as a person with significant control on Mar 08, 2021

    2 pagesPSC02

    Confirmation statement made on Dec 22, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    13 pagesAA

    Confirmation statement made on Dec 22, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    30 pagesAA

    Termination of appointment of Nyla Natalie Donna Maria Singh as a secretary on Feb 05, 2019

    1 pagesTM02

    Appointment of Mrs Kirstin Maura Mackenzie Connell as a director on Feb 05, 2019

    2 pagesAP01

    Appointment of Mrs Nyla Natalie Donna Maria Singh as a director on Feb 05, 2019

    2 pagesAP01

    Confirmation statement made on Dec 22, 2018 with updates

    4 pagesCS01

    Change of details for Inc Research International Holdings Limited as a person with significant control on Dec 21, 2018

    2 pagesPSC05

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 20, 2018

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 20, 2018

    RES15

    Full accounts made up to Dec 31, 2017

    27 pagesAA

    Registered office address changed from Farnborough Business Park Pinehurst Road Farnborough GU14 7BF England to Farnborough Business Park 1 Pinehurst Road Farnborough Hampshire GU14 7BF on Jun 04, 2018

    1 pagesAD01

    Registered office address changed from Riverview the Meadows Business Park Station Approach Blackwater Camberley Surrey GU17 9AB to Farnborough Business Park Pinehurst Road Farnborough GU14 7BF on May 30, 2018

    1 pagesAD01

    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