SYNBIOTIX LTD

Company number 04912263 ·

Dissolved

41 filings

Date Filing
23 Feb 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
27 Oct 2014 Annual return made up to 25 September 2014 with full list of shareholders View document
10 Jul 2014 REGISTRATION OF A CHARGE / CHARGE CODE 049122630001 View document
25 Apr 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
19 Feb 2014 REGISTERED OFFICE CHANGED ON 19/02/2014 FROM · 212 REGENTS PARK ROAD · LONDON · N3 3HP View document
30 Oct 2013 Annual return made up to 25 September 2013 with full list of shareholders View document
9 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH DAVID LYNHAM / 30/10/2012 View document
7 Nov 2012 25/09/12 NO CHANGES View document
28 Sep 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
29 Jun 2012 PREVEXT FROM 31/12/2011 TO 31/03/2012 View document
11 Oct 2011 25/09/11 NO CHANGES View document
21 Jul 2011 PREVSHO FROM 30/09/2011 TO 31/12/2010 View document
21 Jul 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
7 Apr 2011 Annual return made up to 23 October 2010 with full list of shareholders View document
3 Nov 2010 REGISTERED OFFICE CHANGED ON 03/11/2010 FROM 1146 HIGH ROAD LONDON N20 0RA View document
23 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 · 8 pages View document
30 Oct 2009 Annual return made up to 25 September 2009 with full list of shareholders View document
28 Jul 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
19 Jun 2009 APPOINTMENT TERMINATED SECRETARY JOSEPH LYNHAM View document
19 Jun 2009 SECRETARY APPOINTED THEODOROS CONSTANTINIDES View document
11 May 2009 APPOINTMENT TERMINATED DIRECTOR ARISTOPHANES CHRISTODOULOU View document
16 Oct 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS View document
31 Jul 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL PAPAMICHAEL View document
24 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
1 Oct 2007 RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS View document
21 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
4 Oct 2006 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS View document
24 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
23 Aug 2006 NEW DIRECTOR APPOINTED View document
2 Nov 2005 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS View document
1 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
26 Oct 2004 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS View document
15 Jan 2004 DIRECTOR RESIGNED View document
8 Oct 2003 NEW DIRECTOR APPOINTED View document
8 Oct 2003 NEW SECRETARY APPOINTED View document
8 Oct 2003 REGISTERED OFFICE CHANGED ON 08/10/03 FROM: G OFFICE CHANGED 08/10/03 869 HIGH ROAD NORTH FINCHLEY LONDON N12 8QA View document
8 Oct 2003 DIRECTOR RESIGNED View document
8 Oct 2003 SECRETARY RESIGNED View document
8 Oct 2003 NEW DIRECTOR APPOINTED View document
8 Oct 2003 NEW DIRECTOR APPOINTED View document
25 Sep 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document