SYNPAC PHARMACEUTICALS LIMITED


Registered number: 02571235
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Name: SYNPAC PHARMACEUTICALS LIMITED
SYNPAC PHARMACEUTICALS LTD
Address: 67 WESTOW STREET, LONDON, SE19 3RW
Incorporation Date: 1991-01-02

Company status: Dissolved


Company Documents

date name form type
2018-01-09 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-03-21 FIRST GAZETTE GAZ1
2017-04-04 DISS40 (DISS40(SOAD)) DISS40
2017-10-12 APPLICATION FOR STRIKING-OFF DS01
2017-10-24 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-04-03 CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES CS01
2016-01-15 02/01/16 FULL LIST AR01
2016-01-14 SECRETARY'S CHANGE OF PARTICULARS / MR PINAKIN HARKANT SHUKLA / 01/01/2016 CH03
2016-09-30 31/12/15 TOTAL EXEMPTION SMALL AA
2015-01-26 02/01/15 FULL LIST AR01
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2014-08-05 REGISTERED OFFICE CHANGED ON 05/08/2014 FROMNEWGATE HOUSE431 LONDON ROADCROYDONSURREYCR0 3PF AD01
2014-01-07 02/01/14 FULL LIST AR01
2014-09-29 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-27 31/12/12 TOTAL EXEMPTION SMALL AA
2013-01-09 02/01/13 FULL LIST AR01
2012-07-07 DISS40 (DISS40(SOAD)) DISS40
2012-07-05 02/01/12 FULL LIST AR01
2012-09-28 31/12/11 TOTAL EXEMPTION SMALL AA
2012-05-01 FIRST GAZETTE GAZ1
2011-09-30 31/12/10 TOTAL EXEMPTION SMALL AA
2011-02-17 02/01/11 FULL LIST AR01
2010-02-03 DIRECTOR'S CHANGE OF PARTICULARS / ADITI PARIKH / 01/10/2009 CH01
2010-09-29 31/12/09 TOTAL EXEMPTION SMALL AA
2010-02-04 02/01/10 FULL LIST AR01
2010-02-04 DIRECTOR'S CHANGE OF PARTICULARS / NALIN BABZAI / 01/10/2009 CH01
2009-01-12 RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS 363a
2009-07-06 31/12/08 TOTAL EXEMPTION SMALL AA
2008-12-08 SECRETARY'S CHANGE OF PARTICULARS / PINAKIN SHUKLA / 01/11/2008 288c
2008-03-08 31/12/06 TOTAL EXEMPTION SMALL AA
2008-07-03 RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS 363a
2008-10-31 31/12/07 TOTAL EXEMPTION SMALL AA
2007-03-19 RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS 363a
2006-09-13 DIRECTOR RESIGNED 288b
2006-08-11 NEW DIRECTOR APPOINTED 288a
2006-07-03 FULL ACCOUNTS MADE UP TO 31/12/04 AA
2006-12-01 NEW SECRETARY APPOINTED 288a
2006-07-19 DIRECTOR RESIGNED 288b
2006-09-13 DIRECTOR RESIGNED 288b
2006-10-30 FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-09-13 DIRECTOR RESIGNED 288b
2006-12-18 SECRETARY RESIGNED 288b
2006-10-16 NEW DIRECTOR APPOINTED 288a
2006-09-13 NEW DIRECTOR APPOINTED 288a
2006-11-28 SECTION 394 MISC
2006-12-01 REGISTERED OFFICE CHANGED ON 01/12/06 FROM:37 PANTON STREETHAYMARKETLONDONSW1Y 4EA 287
2006-12-01 LOCATION OF REGISTER OF MEMBERS 353
2006-01-04 NEW DIRECTOR APPOINTED 288a
2006-03-15 RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS 363s
2006-01-04 SECRETARY RESIGNED 288b
2005-12-14 REGISTERED OFFICE CHANGED ON 14/12/05 FROM:CAMBOISBEDLINGTONNORTHUMBERLANDNE22 7DB 287
2005-02-11 DIRECTOR RESIGNED 288b
2005-02-09 RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS 363s
2005-12-14 NEW SECRETARY APPOINTED 288a
2005-02-11 DIRECTOR RESIGNED 288b
2005-02-11 DIRECTOR RESIGNED 288b
2005-10-06 FULL ACCOUNTS MADE UP TO 31/12/03 AA
2004-04-27 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 AA
2004-10-22 DELIVERY EXT'D 3 MTH 31/12/03 244
2004-06-14 RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS 363s

Last update: 2020-11-29 20:28:31