SYNTHES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/08/1428 August 2014 | PREVEXT FROM 31/12/2013 TO 30/06/2014 |
| 28/08/1428 August 2014 | SECRETARY APPOINTED MR DOUGLAS ALFRED PETER ROSE |
| 29/07/1429 July 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 28/07/1428 July 2014 | REGISTERED OFFICE CHANGED ON 28/07/2014 FROM 20 TEWIN ROAD WELWYN GARDEN CITY HERTFORDSHIRE AL7 1LG |
| 24/04/1424 April 2014 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 30/12/12 |
| 16/09/1316 September 2013 | APPOINTMENT TERMINATED, DIRECTOR HELENE SCHAUB |
| 16/09/1316 September 2013 | DIRECTOR APPOINTED MR THOMAS ROBIN LAVERY |
| 16/07/1316 July 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 03/12/123 December 2012 | APPOINTMENT TERMINATED, DIRECTOR KONRAD TAGWERKER |
| 08/11/128 November 2012 | AUDITOR'S RESIGNATION |
| 07/09/127 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/07/1216 July 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
| 20/09/1120 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/09/111 September 2011 | DIRECTOR APPOINTED HELENE SCHAUB |
| 01/09/111 September 2011 | APPOINTMENT TERMINATED, DIRECTOR URS FLUCK |
| 27/07/1127 July 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/07/1016 July 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 09/04/109 April 2010 | DIRECTOR APPOINTED KONRAD GEORG TAGWERKER |
| 24/03/1024 March 2010 | APPOINTMENT TERMINATED, DIRECTOR EGMONT BAUMGARTNER |
| 24/09/0924 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/07/0917 July 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | DIRECTOR RESIGNED CIRO ROMER |
| 23/10/0823 October 2008 | DIRECTOR'S PARTICULARS EGMONT BAUMGARTNER |
| 23/10/0823 October 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | DIRECTOR'S PARTICULARS CIRO ROMER |
| 23/10/0823 October 2008 | DIRECTOR'S PARTICULARS EGMONT BAUMGARTNER |
| 28/05/0828 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/12/064 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/064 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/08/064 August 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | NEW SECRETARY APPOINTED |
| 15/02/0615 February 2006 | SECRETARY RESIGNED |
| 02/02/062 February 2006 | NEW DIRECTOR APPOINTED |
| 02/02/062 February 2006 | NEW DIRECTOR APPOINTED |
| 02/02/062 February 2006 | NEW DIRECTOR APPOINTED |
| 02/02/062 February 2006 | DIRECTOR RESIGNED |
| 02/02/062 February 2006 | DIRECTOR RESIGNED |
| 02/02/062 February 2006 | REGISTERED OFFICE CHANGED ON 02/02/06 FROM: TEN DOMINION STREET LONDON EC2M 2EE |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/10/056 October 2005 | DIRECTOR RESIGNED |
| 02/08/052 August 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 20/01/0520 January 2005 | AUDITOR'S RESIGNATION |
| 29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/08/0416 August 2004 | COMPANY NAME CHANGED STRATEC MEDICAL LIMITED CERTIFICATE ISSUED ON 16/08/04 |
| 29/07/0429 July 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/07/0327 July 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/07/0229 July 2002 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 19/07/0219 July 2002 | REGISTERED OFFICE CHANGED ON 19/07/02 FROM: SUITE 3.5 CITY GATE HOUSE 39-45 FINSBURY SQUARE LONDON, EC2A 1UU |
| 25/07/0125 July 2001 | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 05/03/015 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/11/0015 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/11/006 November 2000 | DIRECTOR RESIGNED |
| 06/11/006 November 2000 | NEW DIRECTOR APPOINTED |
| 18/08/0018 August 2000 | RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS |
| 09/08/009 August 2000 | AUDITOR'S RESIGNATION |
| 09/08/009 August 2000 | NEW DIRECTOR APPOINTED |
| 09/08/009 August 2000 | DIRECTOR RESIGNED |
| 10/05/0010 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/08/9917 August 1999 | RETURN MADE UP TO 16/07/99; NO CHANGE OF MEMBERS |
| 27/04/9927 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/993 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/01/9914 January 1999 | AUDITOR'S RESIGNATION |
| 09/11/989 November 1998 | DIRECTOR RESIGNED |
| 26/08/9826 August 1998 | AUDITOR'S RESIGNATION |
| 20/08/9820 August 1998 | RETURN MADE UP TO 16/07/98; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 06/02/986 February 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/02/986 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/973 August 1997 | RETURN MADE UP TO 16/07/97; NO CHANGE OF MEMBERS |
| 28/06/9728 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/9711 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/02/9710 February 1997 | ADOPT MEM AND ARTS 03/02/97 |
| 28/08/9628 August 1996 | RETURN MADE UP TO 16/07/96; NO CHANGE OF MEMBERS |
| 22/02/9622 February 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 13/12/9513 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/954 December 1995 | NEW DIRECTOR APPOINTED |
| 04/12/954 December 1995 | NEW DIRECTOR APPOINTED |
| 27/07/9527 July 1995 | RETURN MADE UP TO 16/07/95; FULL LIST OF MEMBERS |
| 14/02/9514 February 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/07/9421 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/9421 July 1994 | RETURN MADE UP TO 16/07/94; FULL LIST OF MEMBERS |
| 07/03/947 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 19/08/9319 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/9318 August 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 18/08/9318 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/9318 August 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/08/9318 August 1993 | RETURN MADE UP TO 16/07/93; NO CHANGE OF MEMBERS |
| 12/03/9312 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 12/11/9212 November 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/10/9231 October 1992 | COMPANY NAME CHANGED STRAUMANN (GREAT BRITAIN) LIMITE D CERTIFICATE ISSUED ON 01/11/92 |
| 31/07/9231 July 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 31/07/9231 July 1992 | RETURN MADE UP TO 16/07/92; FULL LIST OF MEMBERS |
| 31/07/9231 July 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 31/07/9231 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/9215 June 1992 | REGISTERED OFFICE CHANGED ON 15/06/92 FROM: G OFFICE CHANGED 15/06/92 12 YORK GATE LONDON NW1 4QS |
| 15/06/9215 June 1992 | AUDITOR'S RESIGNATION |
| 26/04/9226 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 09/08/919 August 1991 | RETURN MADE UP TO 16/07/91; NO CHANGE OF MEMBERS |
| 26/04/9126 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 06/04/916 April 1991 | ALTER MEM AND ARTS 27/02/91 |
| 06/04/916 April 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/08/9020 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 15/08/9015 August 1990 | RETURN MADE UP TO 16/07/90; FULL LIST OF MEMBERS |
| 21/03/9021 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/02/907 February 1990 | LOCATION OF REGISTER OF MEMBERS |
| 20/09/8920 September 1989 | RETURN MADE UP TO 07/07/89; FULL LIST OF MEMBERS |
| 21/08/8921 August 1989 | LOCATION OF REGISTER OF MEMBERS |
| 21/08/8921 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/07/8917 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 21/06/8921 June 1989 | REGISTERED OFFICE CHANGED ON 21/06/89 FROM: G OFFICE CHANGED 21/06/89 FIVE CHANCERY LANE LONDON WC2A 1LF |
| 09/01/899 January 1989 | RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS |
| 21/12/8821 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 30/11/8830 November 1988 | REGISTERED OFFICE CHANGED ON 30/11/88 FROM: G OFFICE CHANGED 30/11/88 20 COPTHALL AVENUE (ROOM 150) LONDON EC2R 7JD |
| 10/10/8810 October 1988 | DIRECTOR RESIGNED |
| 24/06/8824 June 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/889 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/8712 October 1987 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
| 10/09/8710 September 1987 | RETURN MADE UP TO 25/06/87; FULL LIST OF MEMBERS |
| 08/09/878 September 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 29/01/8729 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/8616 July 1986 | RETURN MADE UP TO 17/07/86; FULL LIST OF MEMBERS |
| 16/07/8616 July 1986 | FULL ACCOUNTS MADE UP TO 30/11/85 |
| 31/10/7531 October 1975 | CERTIFICATE OF INCORPORATION |
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