| Name: |
SYNMED LTD
SYNMED LIMITED |
| Address: | 72 LONDON ROAD, ST ALBANS, HERTFORDSHIRE, AL1 1NS |
| Incorporation Date: | 1996-12-13 |
| date | name | form type |
| 2018-03-29 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2018-06-29 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2017-10-19 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/08/2017:LIQ. CASE NO.1 | LIQ03 |
| 2016-08-17 | DECLARATION OF SOLVENCY | 4.70 |
| 2016-03-31 | 31/07/15 TOTAL EXEMPTION SMALL | AA |
| 2016-08-17 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2016-08-25 | REGISTERED OFFICE CHANGED ON 25/08/2016 FROMSYNMED HOUSE 7 THE PAVILION BUSINESS CENTRE6 KINETIC CRESCENTENFIELDMIDDLESEXEN3 7FJ | AD01 |
| 2016-09-01 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2015-12-17 | 13/12/15 FULL LIST | AR01 |
| 2015-04-27 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
| 2014-04-28 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
| 2014-11-19 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BLYTH | TM01 |
| 2014-12-15 | 13/12/14 FULL LIST | AR01 |
| 2014-01-31 | DIRECTOR APPOINTED MR GEOFFREY ALEXANDER BLYTH | AP01 |
| 2014-11-19 | APPOINTMENT TERMINATED, SECRETARY STUART BLYTH | TM02 |
| 2013-12-19 | 13/12/13 FULL LIST | AR01 |
| 2013-02-04 | 13/12/12 FULL LIST | AR01 |
| 2013-04-29 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
| 2012-04-26 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
| 2011-12-21 | 13/12/11 FULL LIST | AR01 |
| 2011-02-09 | 13/12/10 FULL LIST | AR01 |
| 2011-04-29 | 31/07/10 TOTAL EXEMPTION SMALL | AA |
| 2011-02-09 | REGISTERED OFFICE CHANGED ON 09/02/2011 FROMUNIT G 7 THE PAVILLIONINNOVA PARKENFIELDMIDDLESEXEN3 7XH | AD01 |
| 2010-04-23 | 31/07/09 TOTAL EXEMPTION SMALL | AA |
| 2010-05-12 | SECRETARY APPOINTED STUART ZARKO BLYTH | AP03 |
| 2010-05-12 | APPOINTMENT TERMINATED, SECRETARY ANGELICA BLYTH | TM02 |
| 2010-05-14 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BEVERLEY BLYTH / 01/12/2009 | CH01 |
| 2009-05-28 | 31/07/08 TOTAL EXEMPTION SMALL | AA |
| 2009-10-07 | REGISTERED OFFICE CHANGED ON 07/10/2009 FROM3 POETS GATEGOFFS OAKHERTSFORDSHIREEN7 6SB | AD01 |
| 2009-12-16 | 13/12/09 FULL LIST | AR01 |
| 2008-12-16 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | 363a |
| 2008-05-28 | 31/07/07 TOTAL EXEMPTION SMALL | AA |
| 2008-01-10 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | 363a |
| 2007-04-23 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/07/07 | 225 |
| 2006-01-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | AA |
| 2006-12-20 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | 363a |
| 2006-07-14 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2006-07-11 | COMPANY NAME CHANGEDBLYTH MEDICAL LIMITEDCERTIFICATE ISSUED ON 11/07/06 | CERTNM |
| 2006-11-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | AA |
| 2006-01-11 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS | 363s |
| 2005-01-28 | AD 15/12/04---------£ SI 2@1=2£ IC 2/4 | 88(2)R |
| 2004-11-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | AA |
| 2004-12-21 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS | 363s |
| 2004-01-05 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS | 363s |
| 2003-11-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | AA |
| 2003-01-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | AA |
| 2002-12-17 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS | 363s |
| 2001-12-17 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS | 363s |
| 2001-12-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | AA |
| 2000-12-29 | EXEMPTION FROM APPOINTING AUDITORS 27/05/00 | SRES03 |
| 2000-12-12 | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS | 363s |
| 2000-01-18 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | AA |
| 2000-12-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | AA |
| 1999-06-24 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 1999-06-24 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 1999-12-16 | RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS | 363s |
| 1999-06-24 | REGISTERED OFFICE CHANGED ON 24/06/99 FROM:215 WILLOW ROADENFIELDMIDDLESEX EN1 3BT | 287 |
| 1998-12-04 | RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS | 363s |
| 1998-11-16 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | AA |
| 1998-05-08 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/04/98 | 225 |
Last update: 2020-06-07 16:49:23