SYNEOS HEALTH BRANCHES LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/03/2229 March 2022 | Final Gazette dissolved via voluntary strike-off |
| 15/02/2215 February 2022 | Voluntary strike-off action has been suspended |
| 15/02/2215 February 2022 | Voluntary strike-off action has been suspended |
| 04/01/224 January 2022 | First Gazette notice for voluntary strike-off |
| 04/01/224 January 2022 | First Gazette notice for voluntary strike-off |
| 22/12/2122 December 2021 | Application to strike the company off the register |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-22 with updates |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/02/195 February 2019 | APPOINTMENT TERMINATED, SECRETARY NYLA SINGH |
| 05/02/195 February 2019 | DIRECTOR APPOINTED MRS NYLA NATALIE DONNA MARIA SINGH |
| 05/02/195 February 2019 | DIRECTOR APPOINTED MRS KIRSTIN MAURA MACKENZIE CONNELL |
| 15/01/1915 January 2019 | PSC'S CHANGE OF PARTICULARS / INC RESEARCH INTERNATIONAL HOLDINGS LIMITED / 21/12/2018 |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES |
| 20/12/1820 December 2018 | COMPANY NAME CHANGED INC RESEARCH BRANCHES LIMITED CERTIFICATE ISSUED ON 20/12/18 |
| 27/09/1827 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/06/184 June 2018 | REGISTERED OFFICE CHANGED ON 04/06/2018 FROM FARNBOROUGH BUSINESS PARK PINEHURST ROAD FARNBOROUGH GU14 7BF ENGLAND |
| 30/05/1830 May 2018 | REGISTERED OFFICE CHANGED ON 30/05/2018 FROM RIVERVIEW THE MEADOWS BUSINESS PARK STATION APPROACH BLACKWATER CAMBERLEY SURREY GU17 9AB |
| 08/01/188 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JOHN MACDONALD / 01/10/2016 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
| 14/09/1714 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/02/1610 February 2016 | Annual return made up to 22 December 2015 with full list of shareholders |
| 04/09/154 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/01/159 January 2015 | Annual return made up to 22 December 2014 with full list of shareholders |
| 07/09/147 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/02/145 February 2014 | Annual return made up to 22 December 2013 with full list of shareholders |
| 06/09/136 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/09/134 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID GILL |
| 15/04/1315 April 2013 | APPOINTMENT TERMINATED, DIRECTOR KELVIN LOGAN |
| 15/04/1315 April 2013 | SECRETARY APPOINTED NYLA NATALIE DONNA MARIA SINGH |
| 15/04/1315 April 2013 | DIRECTOR APPOINTED ALISTAIR JOHN MACDONALD |
| 18/01/1318 January 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 15/10/1215 October 2012 | APPOINTMENT TERMINATED, SECRETARY KAREN WALL |
| 24/09/1224 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/03/129 March 2012 | DIRECTOR APPOINTED DAVID NEIL GILL |
| 31/01/1231 January 2012 | Annual return made up to 22 December 2011 with full list of shareholders |
| 28/12/1128 December 2011 | COMPANY NAME CHANGED KENDLE BRANCHES LIMITED CERTIFICATE ISSUED ON 28/12/11 |
| 22/12/1122 December 2011 | 14/11/11 STATEMENT OF CAPITAL GBP 5 |
| 16/12/1116 December 2011 | 14/11/11 STATEMENT OF CAPITAL GBP 5 |
| 01/11/111 November 2011 | SECOND FILING FOR FORM SH01 |
| 12/10/1112 October 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 12/10/1112 October 2011 | 28/09/11 STATEMENT OF CAPITAL GBP 4 |
| 12/10/1112 October 2011 | 27/09/11 STATEMENT OF CAPITAL GBP 3 |
| 12/10/1112 October 2011 | ADOPT ARTICLES 27/09/2011 |
| 30/08/1130 August 2011 | DIRECTOR APPOINTED KELVIN BARRY LOGAN |
| 30/08/1130 August 2011 | APPOINTMENT TERMINATED, DIRECTOR CANDACE KENDLE |
| 30/08/1130 August 2011 | SECRETARY APPOINTED KAREN MALINDA WALL |
| 30/08/1130 August 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BERGEN |
| 30/08/1130 August 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH CHEESMAN |
| 30/08/1130 August 2011 | APPOINTMENT TERMINATED, SECRETARY NYLA SINGH |
| 27/07/1127 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/01/1113 January 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 09/07/109 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BERGEN / 01/12/2009 |
| 15/01/1015 January 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH A CHEESMAN / 01/12/2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CANDACE KENDLE / 01/12/2009 |
| 14/01/1014 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / NYLA NATALIE SINGH / 01/12/2009 |
| 29/09/0929 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/05/0912 May 2009 | DIRECTOR APPOINTED KEITH A CHEESMAN |
| 11/05/0911 May 2009 | APPOINTMENT TERMINATED DIRECTOR KARL BRENKERT III |
| 20/01/0920 January 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/09/0823 September 2008 | REGISTERED OFFICE CHANGED ON 23/09/2008 FROM 38 WELLINGTON BUSINESS PARK CROWTHORNE BERKSHIRE RG45 6LS |
| 28/12/0728 December 2007 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/01/074 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/074 January 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/074 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/12/0522 December 2005 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/01/0521 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/12/0415 December 2004 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 17/05/0417 May 2004 | AUDITOR'S RESIGNATION |
| 15/12/0315 December 2003 | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS |
| 01/12/031 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/04/033 April 2003 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | REGISTERED OFFICE CHANGED ON 02/04/03 FROM: SALANS HERTZFELD & HEILBRONN GRESHAM STREET LONDON EC2V 7NN |
| 27/02/0327 February 2003 | DIRECTOR RESIGNED |
| 20/01/0320 January 2003 | NEW DIRECTOR APPOINTED |
| 20/01/0320 January 2003 | DIRECTOR RESIGNED |
| 06/01/036 January 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/11/021 November 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 14/01/0214 January 2002 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/01/0118 January 2001 | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | NEW DIRECTOR APPOINTED |
| 04/02/004 February 2000 | NEW SECRETARY APPOINTED |
| 04/02/004 February 2000 | NEW DIRECTOR APPOINTED |
| 04/02/004 February 2000 | NEW DIRECTOR APPOINTED |
| 04/02/004 February 2000 | NEW DIRECTOR APPOINTED |
| 24/12/9924 December 1999 | REGISTERED OFFICE CHANGED ON 24/12/99 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF24 4YF |
| 24/12/9924 December 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/12/9924 December 1999 | DIRECTOR RESIGNED |
| 22/12/9922 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company