SYNGENIX SOLUTIONS LIMITED

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Company Documents

DateDescription
01/09/241 September 2024 Final Gazette dissolved following liquidation

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01/06/241 June 2024 Return of final meeting in a members' voluntary winding up

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10/05/2310 May 2023 Liquidators' statement of receipts and payments to 2023-03-01

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15/02/2115 February 2021 Annual accounts for year ending 15 Feb 2021

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28/07/2028 July 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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24/10/1824 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/08/1829 August 2018 DISS40 (DISS40(SOAD))

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28/08/1828 August 2018 FIRST GAZETTE

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23/08/1823 August 2018 30/09/17 TOTAL EXEMPTION FULL

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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01/07/161 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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16/10/1516 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SUKHDEV SINGH SEMBHI / 14/10/2015

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14/10/1514 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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24/09/1524 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SUKHDEV SINGH SEMBHI / 24/09/2015

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24/09/1524 September 2015 SECRETARY'S CHANGE OF PARTICULARS / PAVNEET SEMBHI / 24/09/2015

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30/06/1530 June 2015 REGISTERED OFFICE CHANGED ON 30/06/2015 FROM 9 KINGSLEY AVENUE HOUNSLOW MIDDLESEX TW3 4AE

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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18/12/1418 December 2014 Annual return made up to 30 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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15/05/1415 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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24/10/1324 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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19/10/1219 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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01/08/121 August 2012 Annual accounts small company total exemption made up to 30 September 2011

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21/11/1121 November 2011 Annual return made up to 30 September 2011 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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25/10/1025 October 2010 Annual return made up to 30 September 2010 with full list of shareholders

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18/10/1018 October 2010 16/10/09 STATEMENT OF CAPITAL GBP 3

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18/10/1018 October 2010 16/10/09 STATEMENT OF CAPITAL GBP 98

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18/10/1018 October 2010 16/10/09 STATEMENT OF CAPITAL GBP 99

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13/10/1013 October 2010 APPOINTMENT TERMINATED, SECRETARY SUKHDEV SEMBHI

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13/10/1013 October 2010 SECRETARY APPOINTED PAVNEET SEMBHI

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13/10/1013 October 2010 APPOINTMENT TERMINATED, DIRECTOR PAVNEET SEMBHI

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13/10/1013 October 2010 DIRECTOR APPOINTED SUKHDEV SEMBHI

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11/10/1011 October 2010 VARYING SHARE RIGHTS AND NAMES

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30/09/0930 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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