CompaniesInTheUK

SYNAPSE ELECTROCEUTICAL LIMITED

Company number 04626631 ·

Dissolved

121 filings

Date Filing
29 Jan 2026 Final Gazette dissolved following liquidation · 1 page View document
29 Jan 2026 Final Gazette dissolved following liquidation View document
29 Oct 2025 Return of final meeting in a creditors' voluntary winding up · 20 pages View document
1 Aug 2025 Registered office address changed from Resolve Advisory Limited 22 York Buildings London WC2N 6JU to Care of Resturcturing and Recovery Service (Rrs) S&W Partners Llp 45 Gresham Street London EC2V 7BG on 2025-08-01 · 3 pages View document
5 Mar 2025 Liquidators' statement of receipts and payments to 2025-01-03 · 16 pages View document
30 Jan 2024 Liquidators' statement of receipts and payments to 2024-01-03 · 16 pages View document
23 Mar 2023 Liquidators' statement of receipts and payments to 2023-01-03 · 15 pages View document
4 Apr 2019 REGISTRATION OF A CHARGE / CHARGE CODE 046266310001 View document
3 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / JOHN GILDERSLEEVE / 01/04/2019 View document
3 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT REID THURLOW / 01/04/2019 View document
2 Apr 2019 REGISTERED OFFICE CHANGED ON 02/04/2019 FROM C/O JOHN GILDERSLEEVE 1 CHURCHILL COURT HORTONS WAY WESTERHAM KENT TN16 1BT ENGLAND View document
7 Mar 2019 CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES View document
26 Oct 2018 31/12/17 TOTAL EXEMPTION FULL View document
22 Oct 2018 17/05/18 STATEMENT OF CAPITAL GBP 601.5995 View document
29 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR CRAIG MORGAN View document
13 Mar 2018 DIRECTOR APPOINTED ANDREW PETER HARRY BOYES View document
8 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT REID THURLOW / 08/03/2018 View document
5 Mar 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES View document
18 Oct 2017 19/09/17 STATEMENT OF CAPITAL GBP 5494739 View document
13 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR MARTIN ZAPICO View document
13 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR JONATHAN POCKSON View document
3 Oct 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
12 Sep 2017 DIRECTOR APPOINTED MS CHRISTA IRIS ECHTLE View document
8 Aug 2017 DIRECTOR APPOINTED ROBERT REID THURLOW View document
7 Mar 2017 23/02/17 STATEMENT OF CAPITAL GBP 521.696 View document
7 Mar 2017 CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES View document
4 Oct 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
14 Sep 2016 05/04/16 STATEMENT OF CAPITAL GBP 465.78 View document
13 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID CHAPMAN-JONES View document
8 Apr 2016 ALTER ARTICLES 30/03/2016 View document
6 Apr 2016 Annual return made up to 23 February 2016 with full list of shareholders View document
5 Apr 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
5 Apr 2016 13/10/15 STATEMENT OF CAPITAL GBP 465.65 View document
5 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID CHAPMAN-JONES / 23/02/2016 View document
5 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / JOHN GILDERSLEEVE / 23/02/2016 View document
5 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ZAPICO / 23/02/2016 View document
18 Jan 2016 DIRECTOR APPOINTED MR ANDREW WILDMAN View document
31 Dec 2015 DIRECTOR APPOINTED MR JONATHAN RICHARD HAYWARD HASTINGS POCKSON View document
26 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID MORGAN View document
26 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN PARKINSON View document
28 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
23 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / JOHN GILDERSLEEVE / 02/03/2015 View document
18 Mar 2015 Annual return made up to 23 February 2015 with full list of shareholders View document
21 Jan 2015 20/05/14 STATEMENT OF CAPITAL GBP 362.11 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
29 Aug 2014 DIRECTOR APPOINTED DAVID HOWARD MORGAN View document
5 Jun 2014 COMPANY NAME CHANGED SYNAPSE MICROCURRENT LIMITED CERTIFICATE ISSUED ON 05/06/14 View document
5 Jun 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
20 Feb 2014 Annual return made up to 30 January 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
21 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
6 Jun 2013 REGISTERED OFFICE CHANGED ON 06/06/2013 FROM 1C THE COURTYARD MARKET SQUARE WESTERHAM KENT TN16 1AZ View document
29 Apr 2013 21/12/12 STATEMENT OF CAPITAL GBP 273.9586 View document
5 Feb 2013 Annual return made up to 2 January 2013 with full list of shareholders View document
23 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR DAVID CHAPMAN JONES / 31/12/2012 View document
19 Dec 2012 15/10/12 STATEMENT OF CAPITAL GBP 262.89 View document
19 Dec 2012 15/10/12 STATEMENT OF CAPITAL GBP 220.68 View document
6 Nov 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
18 Jul 2012 ADOPT ARTICLES 21/06/2012 View document
28 Mar 2012 Annual return made up to 2 January 2012 with full list of shareholders View document
15 Feb 2012 10/09/11 STATEMENT OF CAPITAL GBP 168.1000 View document
21 Nov 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
14 Jul 2011 20/12/10 STATEMENT OF CAPITAL GBP 147.06 View document
10 Mar 2011 DIRECTOR APPOINTED CRAIG JAMES DAVID MORGAN View document
28 Feb 2011 Annual accounts, small company total exemption, made up to 31 December 2009 View document
11 Feb 2011 Annual return made up to 2 January 2011 with full list of shareholders View document
11 Feb 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB View document
11 Feb 2011 SAIL ADDRESS CREATED View document
31 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR DAVID CHAPMAN JONES / 26/01/2011 View document
25 Jan 2011 11/01/11 STATEMENT OF CAPITAL GBP 164.9873 View document
23 Jun 2010 18/03/10 STATEMENT OF CAPITAL GBP 150.9529 View document
9 Apr 2010 Annual return made up to 2 January 2010 with full list of shareholders View document
4 Mar 2010 26/10/09 STATEMENT OF CAPITAL GBP 121.6861 View document
7 Dec 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
9 Oct 2009 REGISTERED OFFICE CHANGED ON 09/10/2009 FROM C/O MOORCROFTS LLP JAMES HOUSE MERE PARK DEDMERE ROAD MARLOW BUCKINGHAMSHIRE SL7 1FJ View document
9 Oct 2009 07/09/09 STATEMENT OF CAPITAL GBP 252.75 View document
15 Apr 2009 APPOINTMENT TERMINATED SECRETARY MOORCROFTS LLP View document
9 Apr 2009 RETURN MADE UP TO 02/01/09; NO CHANGE OF MEMBERS View document
30 Dec 2008 31/12/07 TOTAL EXEMPTION FULL View document
12 Aug 2008 REGISTERED OFFICE CHANGED ON 12/08/2008 FROM JAMES HOUSE MERE PARK DEDMERE ROAD MARLOW BUCKS SL7 1FJ View document
12 Aug 2008 RETURN MADE UP TO 20/02/08; NO CHANGE OF MEMBERS View document
12 May 2008 SUBDIV 29/03/2006 View document
31 Mar 2008 APPOINTMENT TERMINATED DIRECTOR ALISTAIR MCLEAN View document
26 Mar 2008 RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS View document
22 Mar 2008 COMPANY NAME CHANGED SYNAPSE MEDICAL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 27/03/08 View document
7 Jan 2008 NEW DIRECTOR APPOINTED View document
2 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
10 Apr 2007 RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS View document
8 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
14 Jul 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
7 Apr 2006 S-DIV 29/03/06 View document
7 Apr 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
7 Apr 2006 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
7 Apr 2006 SUB DIVISION 29/03/06 View document
5 Apr 2006 NEW SECRETARY APPOINTED View document
3 Apr 2006 REGISTERED OFFICE CHANGED ON 03/04/06 FROM: MOORCROFTS CORPORATE LAW MERE HOUSE MERE PARK DEDMERE ROAD MARLOW BUCKINGHAMSHIRE SL7 1PB View document
30 Mar 2006 NEW DIRECTOR APPOINTED View document
30 Mar 2006 SECRETARY RESIGNED View document
14 Mar 2006 RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS View document
21 Oct 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
21 Jun 2005 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
21 Jun 2005 S-DIV 31/05/05 View document
21 Jun 2005 SUB DIV 31/05/05 View document
21 Jun 2005 NEW DIRECTOR APPOINTED View document
21 Jun 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
4 May 2005 ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 View document
13 Apr 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 View document
1 Feb 2005 RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS View document
28 Jul 2004 DIRECTOR RESIGNED View document
27 May 2004 REGISTERED OFFICE CHANGED ON 27/05/04 FROM: 14 HACKWOOD ROBERTSBRIDGE EAST SUSSEX TN32 5ER View document
27 May 2004 NEW SECRETARY APPOINTED View document
27 May 2004 SECRETARY RESIGNED View document
21 Jan 2004 SECRETARY RESIGNED View document
21 Jan 2004 DIRECTOR RESIGNED View document
21 Jan 2004 RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS View document
15 Oct 2003 NEW DIRECTOR APPOINTED View document
15 Oct 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 Oct 2003 NEW DIRECTOR APPOINTED View document
9 Sep 2003 COMPANY NAME CHANGED DISC TRADING LIMITED CERTIFICATE ISSUED ON 09/09/03 View document
2 Jan 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document