SYNOMICS LIMITED


Registered number: 03403550
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Name: SYNOMICS LIMITED
SYNOMICS LTD
Address: UNIT 334 CAMBRIDGE SCIENCE PARK, MILTON ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0WN
Incorporation Date: 1997-07-09

Company status: Dissolved


Company Documents

date name form type
2016-01-12 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-09-29 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-06-09 REDUCE ISSUED CAPITAL 05/06/2015 RES06
2015-08-04 30/06/15 FULL LIST AR01
2015-06-09 SOLVENCY STATEMENT DATED 05/06/15 CAP-SS
2015-06-09 STATEMENT BY DIRECTORS SH20
2015-06-09 09/06/15 STATEMENT OF CAPITAL GBP 0.0001 SH19
2015-09-21 APPLICATION FOR STRIKING-OFF DS01
2015-02-06 APPOINTMENT TERMINATED, SECRETARY ANNA ROPER TM02
2014-12-18 DIRECTOR APPOINTED MR PETER DOUGLAS JACKSON AP01
2014-08-12 30/06/14 FULL LIST AR01
2014-11-13 31/12/13 TOTAL EXEMPTION SMALL AA
2014-12-18 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PIRAINO TM01
2013-11-20 31/12/12 TOTAL EXEMPTION SMALL AA
2013-02-26 APPOINTMENT TERMINATED, DIRECTOR RICHARD COMPTON TM01
2013-02-27 DIRECTOR APPOINTED MR MICHAEL ANTHONY PIRAINO AP01
2013-07-24 30/06/13 FULL LIST AR01
2012-09-03 31/12/11 TOTAL EXEMPTION SMALL AA
2012-07-06 30/06/12 FULL LIST AR01
2011-07-12 30/06/11 FULL LIST AR01
2011-09-30 31/12/10 TOTAL EXEMPTION SMALL AA
2010-12-16 DIRECTOR APPOINTED MR RICHARD ALAN COMPTON AP01
2010-07-16 30/06/10 FULL LIST AR01
2010-12-16 APPOINTMENT TERMINATED, DIRECTOR DEBORAH BUZZELL TM01
2010-09-27 31/12/09 TOTAL EXEMPTION SMALL AA
2010-07-15 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH CHRISTINE BUZZELL / 21/12/2009 CH01
2010-12-16 APPOINTMENT TERMINATED, DIRECTOR WILLIAM SOMMERS TM01
2009-10-14 31/12/08 TOTAL EXEMPTION SMALL AA
2009-07-11 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS 363a
2008-10-23 31/12/07 TOTAL EXEMPTION SMALL AA
2008-08-08 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS 363s
2007-10-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-07-21 RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS 363s
2006-12-06 DIRECTOR RESIGNED 288b
2006-07-17 RETURN MADE UP TO 30/06/06; NO CHANGE OF MEMBERS 363s
2006-07-10 NEW DIRECTOR APPOINTED 288a
2006-08-16 SECRETARY RESIGNED 288b
2006-10-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-12-11 NEW DIRECTOR APPOINTED 288a
2006-07-10 DIRECTOR RESIGNED 288b
2006-08-16 NEW SECRETARY APPOINTED 288a
2005-08-08 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS 363s
2005-02-23 DIRECTOR RESIGNED 288b
2005-02-14 NEW DIRECTOR APPOINTED 288a
2005-01-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2004-07-21 RETURN MADE UP TO 30/06/04; NO CHANGE OF MEMBERS 363s
2004-04-15 DIRECTOR RESIGNED 288b
2004-04-15 NEW DIRECTOR APPOINTED 288a
2004-04-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 AA
2004-06-04 NEW DIRECTOR APPOINTED 288a
2003-11-20 RETURN MADE UP TO 30/06/03; NO CHANGE OF MEMBERS 363s
2003-06-27 FULL ACCOUNTS MADE UP TO 31/12/02 AA
2002-04-24 REGISTERED OFFICE CHANGED ON 24/04/02 FROM:240-250 THE QUORUMBARNWELL ROADCAMBRIDGECAMBRIDGESHIRE CB5 8RE 287
2002-02-27 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2002-01-08 NEW DIRECTOR APPOINTED 288a
2002-03-18 FULL ACCOUNTS MADE UP TO 31/12/01 AA
2002-12-11 DIRECTOR RESIGNED 288b
2002-09-10 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS 363s
2001-11-01 DIRECTOR RESIGNED 288b

Last update: 2020-07-05 13:08:25