SYNTOPIX LIMITED
Warning: The most recent accounts from 31 July 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 07/11/137 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 24/07/1324 July 2013 | Annual return made up to 24 July 2013 with full list of shareholders |
| 19/04/1319 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 31/07/1231 July 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
| 18/07/1218 July 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES |
| 24/04/1224 April 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 26/07/1126 July 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
| 18/07/1118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN COVE |
| 07/07/117 July 2011 | REGISTERED OFFICE CHANGED ON 07/07/2011 FROM SYNTOPIX LIMITED SANDBECK LANE WETHERBY WEST YORKSHIRE LS22 7TW UNITED KINGDOM |
| 07/07/117 July 2011 | REGISTERED OFFICE CHANGED ON 07/07/2011 FROM C/O TUMBLING HILL STREET INSTITUTE OF PHARMACEUTICAL INNOVATION TUMBLING HILL STREET BRADFORD WEST YORKSHIRE BD7 1DP ENGLAND |
| 07/03/117 March 2011 | REGISTERED OFFICE CHANGED ON 07/03/2011 FROM INSTITUTE OF PHARMACEUTICAL INNOVATION UNIVERSITY OF BRADFORD BRADFORD WEST YORKSHIRE BD7 1DP |
| 28/02/1128 February 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN PHILIP JONES / 24/07/2010 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GWYNFOR OWEN HUMPHREYS / 24/07/2010 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JONATHAN HOWARD COVE / 24/07/2010 |
| 11/08/1011 August 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 06/08/106 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN AUBREY |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAY DARREN BAMFORTH / 17/03/2010 |
| 17/03/1017 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JAY DARREN BAMFORTH / 17/03/2010 |
| 04/03/104 March 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 26/02/1026 February 2010 | APPOINTMENT TERMINATED, DIRECTOR HELEN SHAW |
| 26/02/1026 February 2010 | APPOINTMENT TERMINATED, DIRECTOR RODNEY ADAMS |
| 26/02/1026 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH EADY |
| 06/08/096 August 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 07/08/087 August 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 15/02/0815 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0814 January 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 01/08/071 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/071 August 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 15/08/0615 August 2006 | NEW DIRECTOR APPOINTED |
| 15/08/0615 August 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/03/0621 March 2006 | ALLOT SHARES DISS 3.2 15/03/06 |
| 13/03/0613 March 2006 | SHARES CONVERTED 17/02/06 |
| 02/03/062 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05 |
| 22/02/0622 February 2006 | NEW DIRECTOR APPOINTED |
| 08/02/068 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/068 February 2006 | NEW SECRETARY APPOINTED |
| 07/02/067 February 2006 | SECRETARY RESIGNED |
| 31/01/0631 January 2006 | REGISTERED OFFICE CHANGED ON 31/01/06 FROM: G OFFICE CHANGED 31/01/06 103 CLARENDON ROAD LEEDS WEST YORKSHIRE LS2 9DF |
| 23/12/0523 December 2005 | NEW DIRECTOR APPOINTED |
| 14/12/0514 December 2005 | DIRECTOR RESIGNED |
| 05/12/055 December 2005 | NEW DIRECTOR APPOINTED |
| 30/08/0530 August 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 24/05/0524 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 22/12/0422 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/12/0414 December 2004 | S-DIV 11/10/04 |
| 30/10/0430 October 2004 | NEW DIRECTOR APPOINTED |
| 30/10/0430 October 2004 | NEW DIRECTOR APPOINTED |
| 27/09/0427 September 2004 | REGISTERED OFFICE CHANGED ON 27/09/04 FROM: G OFFICE CHANGED 27/09/04 103 CLARENDON ROAD LEEDS NORTH YORKSHIRE LS2 9DF |
| 17/09/0417 September 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
| 22/08/0322 August 2003 | SECRETARY RESIGNED |
| 22/08/0322 August 2003 | NEW DIRECTOR APPOINTED |
| 22/08/0322 August 2003 | NEW DIRECTOR APPOINTED |
| 22/08/0322 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/08/0322 August 2003 | DIRECTOR RESIGNED |
| 22/08/0322 August 2003 | REGISTERED OFFICE CHANGED ON 22/08/03 FROM: G OFFICE CHANGED 22/08/03 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 30/07/0330 July 2003 | COMPANY NAME CHANGED TOTAL REMISSION LIMITED CERTIFICATE ISSUED ON 30/07/03 |
| 24/07/0324 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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