SYNTHETX LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 22/04/2522 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 04/02/254 February 2025 | First Gazette notice for voluntary strike-off |
| 04/02/254 February 2025 | First Gazette notice for voluntary strike-off |
| 23/01/2523 January 2025 | Application to strike the company off the register |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-02 with updates |
| 04/10/244 October 2024 | Change of details for Horizon Discovery Limited as a person with significant control on 2024-09-17 |
| 05/02/245 February 2024 | Director's details changed for Mr Bryan Andrew Kipp on 2024-02-05 |
| 10/01/2410 January 2024 | Accounts for a dormant company made up to 2023-01-01 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-02 with no updates |
| 05/01/235 January 2023 | Accounts for a dormant company made up to 2022-01-02 |
| 19/12/2219 December 2022 | Cessation of A Person with Significant Control as a person with significant control on 2016-04-06 |
| 16/12/2216 December 2022 | Notification of Horizon Discovery Limited as a person with significant control on 2016-04-06 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-12-02 with no updates |
| 04/11/224 November 2022 | Director's details changed for Mr Bryan Andrew Kipp on 2021-08-09 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-02 with no updates |
| 04/12/214 December 2021 | Compulsory strike-off action has been discontinued |
| 04/12/214 December 2021 | Compulsory strike-off action has been discontinued |
| 03/12/213 December 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 12/07/2112 July 2021 | Appointment of Mr Bryan Andrew Kipp as a director on 2021-06-30 |
| 09/07/219 July 2021 | Termination of appointment of Terence William Pizzie as a director on 2021-06-30 |
| 25/09/1925 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 27/02/1927 February 2019 | DIRECTOR APPOINTED MR JAYESH PANKHANIA |
| 27/02/1927 February 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD VELLACOTT |
| 27/02/1927 February 2019 | DIRECTOR APPOINTED MR TERENCE WILLIAM PIZZIE |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/09/1810 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 10/07/1810 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078694390001 |
| 15/03/1815 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DARRIN DISLEY |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES |
| 27/09/1727 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 27/01/1727 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 078694390001 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 02/12/162 December 2016 | REGISTERED OFFICE CHANGED ON 02/12/2016 FROM BUILDING 7100 CAMBRIDGE RESEARCH PARK WATERBEACH CAMBRIDGE CB25 9TL |
| 17/11/1617 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/12/152 December 2015 | Annual return made up to 2 December 2015 with full list of shareholders |
| 01/09/151 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 02/12/142 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
| 05/09/145 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 26/02/1426 February 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRIS TORRANCE |
| 26/02/1426 February 2014 | DIRECTOR APPOINTED MR RICHARD VELLACOTT |
| 02/01/142 January 2014 | Annual return made up to 2 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 26/07/1326 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 17/12/1217 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
| 02/12/112 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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