SYNLAB HOLDCO III LIMITED

Warning: The most recent accounts from 31 December 2017 indicate this Company is Dormant and not currently trading

Date	Description
05/02/195 February 2019	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
29/01/1929 January 2019	APPLICATION FOR STRIKING-OFF View Document
05/12/185 December 2018	APPOINTMENT TERMINATED, DIRECTOR STUART MCALPINE View Document
05/12/185 December 2018	DIRECTOR APPOINTED MR MATHIEU OLIVIER FLOREANI View Document
05/12/185 December 2018	DIRECTOR APPOINTED MR SAMI BADARANI View Document
05/12/185 December 2018	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LESLIE View Document
02/07/182 July 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
19/06/1819 June 2018	CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES View Document
09/06/189 June 2018	PSC'S CHANGE OF PARTICULARS / SYNLAB HOLDCO LIMITED / 09/06/2018 View Document
01/07/171 July 2017	REGISTERED OFFICE CHANGED ON 01/07/2017 FROM 4 DEVONSHIRE STREET LONDON W1W 5DT UNITED KINGDOM View Document
19/06/1719 June 2017	CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES View Document
13/06/1713 June 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document

31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
12/09/1612 September 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
19/06/1619 June 2016	Annual return made up to 19 June 2016 with full list of shareholders View Document
14/04/1614 April 2016	APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED View Document
14/04/1614 April 2016	CORPORATE SECRETARY APPOINTED VERSEC SECRETARIES LIMITED View Document
26/02/1626 February 2016	REGISTERED OFFICE CHANGED ON 26/02/2016 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM View Document
26/02/1626 February 2016	PREVSHO FROM 30/06/2016 TO 31/12/2015 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
19/11/1519 November 2015	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
19/11/1519 November 2015	COMPANY NAME CHANGED EPHIOS HOLDCO III LIMITED CERTIFICATE ISSUED ON 19/11/15 View Document
26/06/1526 June 2015	ADOPT ARTICLES 19/06/2015 View Document
19/06/1519 June 2015	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document