SYZYGY LABORATORIES LIMITED

Company Documents

DateDescription
31/08/1731 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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12/12/1512 December 2015 Annual return made up to 14 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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01/09/151 September 2015 Annual accounts small company total exemption made up to 30 November 2014

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12/12/1412 December 2014 Annual return made up to 14 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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12/12/1312 December 2013 Annual return made up to 14 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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31/08/1331 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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11/12/1211 December 2012 Annual return made up to 14 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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29/08/1229 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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06/01/126 January 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/10

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12/12/1112 December 2011 Annual return made up to 14 November 2011 with full list of shareholders

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11/12/1111 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG RUSSELL GEDDES / 15/09/2011

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30/08/1130 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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22/07/1122 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG RUSSELL GEDDES / 21/07/2011

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22/07/1122 July 2011 REGISTERED OFFICE CHANGED ON 22/07/2011 FROM
2 JOHN WATKIN CLOSE
CLARENDON PARK
EPSOM
SURREY
KT19 7LW
UNITED KINGDOM

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10/12/1010 December 2010 Annual return made up to 14 November 2010 with full list of shareholders

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09/12/109 December 2010 APPOINTMENT TERMINATED, SECRETARY DONALD PHARO

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09/12/109 December 2010 SECRETARY APPOINTED MR CRAIG GEDDES

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01/08/101 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG RUSSELL GEDDES / 25/01/2010

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26/01/1026 January 2010 REGISTERED OFFICE CHANGED ON 26/01/2010 FROM 3 ALBURY CLOSE CLARENDON PARK EPSOM SURREY KT19 7LT UNITED KINGDOM

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11/12/0911 December 2009 Annual return made up to 14 November 2009 with full list of shareholders

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD RALTON PHARO / 01/10/2009

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN ALEXANDER / 01/10/2009

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07/12/097 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN ALEXANDER / 14/11/2007

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07/12/097 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD RALTON PHARO / 14/11/2007

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06/12/096 December 2009 REGISTERED OFFICE CHANGED ON 06/12/2009 FROM APARTMENT 7 MEADOWCROFT BROOKS ROAD LONDON W4 3BD UNITED KINGDOM

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06/12/096 December 2009 01/12/09 STATEMENT OF CAPITAL GBP 10

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21/11/0921 November 2009 DIRECTOR APPOINTED MR CRAIG RUSSELL GEDDES

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08/09/098 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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22/12/0822 December 2008 RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS

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02/12/082 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAWN ALEXANDER / 30/11/2008

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01/12/081 December 2008 REGISTERED OFFICE CHANGED ON 01/12/08 FROM: GISTERED OFFICE CHANGED ON 01/12/2008 FROM 10 ALFRED CLOSE CHISWICK LONDON W4 5UW

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01/12/081 December 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DONALD PHARO / 30/11/2008

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01/12/081 December 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DONALD PHARO / 30/11/2008

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15/11/0715 November 2007 SECRETARY RESIGNED

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14/11/0714 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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