CYNOSURE UK LTD
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Accounts for a small company made up to 2023-12-31 |
| 14/12/2414 December 2024 | Compulsory strike-off action has been discontinued |
| 14/12/2414 December 2024 | Compulsory strike-off action has been discontinued |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 30/07/2430 July 2024 | Accounts for a small company made up to 2022-12-31 |
| 25/05/2425 May 2024 | Compulsory strike-off action has been discontinued |
| 25/05/2425 May 2024 | Compulsory strike-off action has been discontinued |
| 14/05/2414 May 2024 | First Gazette notice for compulsory strike-off |
| 14/05/2414 May 2024 | First Gazette notice for compulsory strike-off |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-09-15 with updates |
| 16/10/2316 October 2023 | Appointment of Mr Ebraz Khan as a director on 2023-10-13 |
| 16/10/2316 October 2023 | Termination of appointment of Benjamin Keith Savigar-Jones as a director on 2023-10-13 |
| 16/10/2316 October 2023 | Appointment of Mr Nikhil Nathwani Kakad as a director on 2023-10-13 |
| 29/09/2329 September 2023 | Accounts for a small company made up to 2021-09-30 |
| 17/08/2317 August 2023 | Termination of appointment of Jorge Oswaldo Pinedo as a director on 2023-06-23 |
| 24/06/2324 June 2023 | Compulsory strike-off action has been discontinued |
| 24/06/2324 June 2023 | Compulsory strike-off action has been discontinued |
| 20/06/2320 June 2023 | First Gazette notice for compulsory strike-off |
| 20/06/2320 June 2023 | First Gazette notice for compulsory strike-off |
| 17/01/2317 January 2023 | Compulsory strike-off action has been discontinued |
| 17/01/2317 January 2023 | Compulsory strike-off action has been discontinued |
| 15/01/2315 January 2023 | Accounts for a small company made up to 2020-09-30 |
| 10/01/2310 January 2023 | First Gazette notice for compulsory strike-off |
| 10/01/2310 January 2023 | First Gazette notice for compulsory strike-off |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/10/2220 October 2022 | Current accounting period extended from 2022-09-29 to 2022-12-31 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-09-15 with no updates |
| 10/12/2110 December 2021 | Director's details changed for Benjamin Keith Savigar-Jones on 2021-12-10 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-09-15 with no updates |
| 10/12/2110 December 2021 | Director's details changed for Jorge Oswaldo Pinedo on 2021-12-10 |
| 09/12/219 December 2021 | Compulsory strike-off action has been discontinued |
| 09/12/219 December 2021 | Compulsory strike-off action has been discontinued |
| 07/12/217 December 2021 | First Gazette notice for compulsory strike-off |
| 07/12/217 December 2021 | First Gazette notice for compulsory strike-off |
| 12/10/2112 October 2021 | Accounts for a small company made up to 2019-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 24/09/2124 September 2021 | Registered office address changed from 17th Floor Chiswick Tower 309 High Road London W4 4AJ England to 17th Floor Chiswick Tower 389 High Road London W4 4AJ on 2021-09-24 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 12/08/1912 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 08/08/198 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 07/08/197 August 2019 | REGISTERED OFFICE CHANGED ON 07/08/2019 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE |
| 19/12/1819 December 2018 | DISS40 (DISS40(SOAD)) |
| 18/12/1818 December 2018 | FIRST GAZETTE |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 05/07/185 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 15/06/1815 June 2018 | DIRECTOR APPOINTED JAN VALEER VERSTREKEN |
| 13/12/1713 December 2017 | PREVSHO FROM 31/12/2017 TO 30/09/2017 |
| 05/10/175 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES |
| 19/07/1719 July 2017 | PREVEXT FROM 30/09/2016 TO 31/12/2016 |
| 13/06/1713 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIN |
| 13/06/1713 June 2017 | APPOINTMENT TERMINATED, DIRECTOR RORY MCNICHOLL |
| 13/06/1713 June 2017 | DIRECTOR APPOINTED MICHELANGELO STEFANI |
| 13/06/1713 June 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GEBERTH |
| 13/06/1713 June 2017 | PREVSHO FROM 31/12/2016 TO 30/09/2016 |
| 13/06/1713 June 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WEBBER |
| 11/01/1711 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 14/12/1614 December 2016 | DISS40 (DISS40(SOAD)) |
| 13/12/1613 December 2016 | FIRST GAZETTE |
| 06/12/166 December 2016 | DIRECTOR APPOINTED STEPHEN JOHN WEBBER |
| 06/12/166 December 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BAKER |
| 02/08/162 August 2016 | DIRECTOR APPOINTED RORY FREDERICK MCNICHOLL |
| 01/08/161 August 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL WOLFENDEN |
| 14/01/1614 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 30/09/1530 September 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
| 08/10/148 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 01/10/141 October 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
| 04/10/134 October 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
| 04/10/134 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 17/10/1217 October 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 16/10/1216 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL PETER WOLFENDEN / 31/12/2011 |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/08/1220 August 2012 | REGISTERED OFFICE CHANGED ON 20/08/2012 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU |
| 06/10/116 October 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 29/09/1129 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 02/09/112 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/02/1110 February 2011 | DIRECTOR APPOINTED NEIL PETER WOLFENDEN |
| 13/01/1113 January 2011 | DIRECTOR APPOINTED TIMOTHY BAKER |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR KLAUS GOETZ |
| 12/01/1112 January 2011 | DIRECTOR APPOINTED CHRISTOPHER GEBERTH |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ZACHAREK |
| 06/10/106 October 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT DAVIN / 15/09/2010 |
| 06/10/106 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 15/09/2010 |
| 06/10/106 October 2010 | REGISTERED OFFICE CHANGED ON 06/10/2010 FROM PELLIPAR HOUSE 9 CLOAK LANE LONDON EC4R 2RU |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ZACHAREK / 15/09/2010 |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KLAUS PETER GOETZ / 15/09/2010 |
| 01/06/101 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/09/0928 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 28/09/0928 September 2009 | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS |
| 28/09/0928 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 28/09/0928 September 2009 | REGISTERED OFFICE CHANGED ON 28/09/2009 FROM PELLIPAR HOUSE 1ST FLOOR CLOAK LANE LONDON EC4R 2RU |
| 27/09/0927 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/09/0914 September 2009 | APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 14/09/0914 September 2009 | SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 14/09/0914 September 2009 | REGISTERED OFFICE CHANGED ON 14/09/2009 FROM 10 UPPER BANK STREET LONDON E14 5JJ |
| 08/10/088 October 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/09/0629 September 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/09/0516 September 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS |
| 04/07/054 July 2005 | NEW DIRECTOR APPOINTED |
| 02/07/052 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 17/05/0517 May 2005 | NEW DIRECTOR APPOINTED |
| 19/04/0519 April 2005 | DIRECTOR RESIGNED |
| 27/09/0427 September 2004 | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 25/11/0325 November 2003 | DIRECTOR RESIGNED |
| 17/10/0317 October 2003 | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS |
| 17/09/0317 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 27/08/0327 August 2003 | REGISTERED OFFICE CHANGED ON 27/08/03 FROM: 200 ALDERSGATE STREET LONDON EC1A 4HD |
| 15/05/0315 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 23/10/0223 October 2002 | RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS |
| 05/05/025 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 24/09/0124 September 2001 | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS |
| 13/07/0113 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/09/0019 September 2000 | RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS |
| 11/11/9911 November 1999 | NEW DIRECTOR APPOINTED |
| 11/11/9911 November 1999 | NEW DIRECTOR APPOINTED |
| 11/11/9911 November 1999 | NEW DIRECTOR APPOINTED |
| 05/11/995 November 1999 | ADOPTMEMORANDUM03/11/99 |
| 05/11/995 November 1999 | S80A AUTH TO ALLOT SEC 03/11/99 |
| 05/11/995 November 1999 | S369(4) SHT NOTICE MEET 03/11/99 |
| 05/11/995 November 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/11/995 November 1999 | DIRECTOR RESIGNED |
| 05/11/995 November 1999 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 05/11/995 November 1999 | DIRECTOR RESIGNED |
| 26/10/9926 October 1999 | COMPANY NAME CHANGED FOUNTAINDRIVE LIMITED CERTIFICATE ISSUED ON 26/10/99 |
| 15/09/9915 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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