SYNIGENCE PLC

Company number 03267288 · Monitor this company

Dissolved

133 filings

Date	Filing
1 Jun 2010	STRUCK OFF AND DISSOLVED	View document
16 Feb 2010	FIRST GAZETTE	View document
1 Sep 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
2 Feb 2009	SECRETARY RESIGNED PETER HOLMES	View document
2 Feb 2009	RETURN MADE UP TO 17/10/08; NO CHANGE OF MEMBERS	View document
31 Jul 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
23 Jan 2008	RETURN MADE UP TO 17/10/07; CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
6 Aug 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
10 Jan 2007	RETURN MADE UP TO 17/10/06; BULK LIST AVAILABLE SEPARATELY	View document
27 Jul 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
9 Jun 2006	NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT	View document
9 Jun 2006	11/05/06 ABSTRACTS AND PAYMENTS	View document
17 May 2006	26/02/06 ABSTRACTS AND PAYMENTS	View document
14 Mar 2006	RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS	View document
25 Aug 2005	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
25 Jul 2005	NEW SECRETARY APPOINTED	View document
24 Jul 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
22 Jul 2005	RETURN MADE UP TO 17/10/04; BULK LIST AVAILABLE SEPARATELY	View document
22 Jul 2005	RETURN MADE UP TO 17/10/03; BULK LIST AVAILABLE SEPARATELY;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
10 May 2005	SUPERVISOR'S REPORT ON VOL ARR	View document
21 Mar 2005	26/02/05 ABSTRACTS AND PAYMENTS	View document
14 Jan 2005	NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER	View document
4 Aug 2004	� NC 2500000/12500000 29/	View document
4 Aug 2004	NC INC ALREADY ADJUSTED 29/07/04	View document
22 Jul 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
17 Jun 2004	REGISTERED OFFICE CHANGED ON 17/06/04 FROM: 67-68 HATTON GARDEN LONDON EC1N 8JY	View document
25 May 2004	FULL ACCOUNTS MADE UP TO 31/12/02	View document
6 May 2004	DIRECTOR RESIGNED	View document
6 May 2004	REGISTERED OFFICE CHANGED ON 06/05/04 FROM: PORTLAND HOUSE ALDERMASTON PARK ALDERMASTON READING RG7 4HR	View document
6 May 2004	NEW DIRECTOR APPOINTED	View document
6 May 2004	NEW SECRETARY APPOINTED	View document
6 May 2004	NEW DIRECTOR APPOINTED	View document
6 May 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
6 May 2004	DIRECTOR RESIGNED	View document
6 May 2004	DIRECTOR RESIGNED	View document
6 May 2004	DIRECTOR RESIGNED	View document
6 May 2004	DIRECTOR RESIGNED	View document
16 Mar 2004	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
6 Mar 2004	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
6 Mar 2004	CONSO S-DIV CONVE 27/02/04	View document
6 Mar 2004	REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT	View document
6 Mar 2004	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
6 Mar 2004	CONSOLIDATION SUBDIVISI 27/02/04	View document
17 Feb 2004	ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS	View document
2 Dec 2003	NOTICE OF RESULT OF MEETING OF CREDITORS	View document
24 Oct 2003	STATEMENT OF ADMINISTRATOR'S PROPOSALS	View document
3 Sep 2003	DIRECTOR'S PARTICULARS CHANGED	View document
15 Aug 2003	NOTICE OF ADMINISTRATION ORDER	View document
15 Aug 2003	ADVANCE NOTICE OF ADMIN ORDER	View document
11 Aug 2003	DIRECTOR RESIGNED	View document
12 Apr 2003	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
17 Mar 2003	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
25 Nov 2002	AMENDED FULL ACCOUNTS MADE UP TO 31/12/01	View document
1 Nov 2002	RETURN MADE UP TO 17/10/02; BULK LIST AVAILABLE SEPARATELY;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
18 Oct 2002	NEW DIRECTOR APPOINTED	View document
8 Aug 2002	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
18 Jul 2002	DIRECTOR RESIGNED	View document
18 Jul 2002	DIRECTOR RESIGNED	View document
10 Jul 2002	DIRECTOR'S PARTICULARS CHANGED	View document
28 Jun 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
7 May 2002	DIRECTOR'S PARTICULARS CHANGED	View document
7 May 2002	DIRECTOR'S PARTICULARS CHANGED	View document
15 Mar 2002	NEW DIRECTOR APPOINTED	View document
12 Feb 2002	EXEMPTION FROM APPOINTING AUDITORS	View document
27 Nov 2001	NEW DIRECTOR APPOINTED	View document
13 Nov 2001	RETURN MADE UP TO 17/10/01; BULK LIST AVAILABLE SEPARATELY	View document
6 Jul 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
23 Nov 2000	RETURN MADE UP TO 17/10/00; BULK LIST AVAILABLE SEPARATELY	View document
2 Oct 2000	ADOPT ARTICLES 11/09/00	View document
21 Jun 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
19 Jun 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Jun 2000	COMPANY NAME CHANGED HEALIX GROUP PLC CERTIFICATE ISSUED ON 13/06/00	View document
18 Apr 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
18 Apr 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
14 Jan 2000	NEW DIRECTOR APPOINTED	View document
10 Dec 1999	DIRECTOR RESIGNED	View document
10 Dec 1999	DIRECTOR RESIGNED	View document
22 Nov 1999	RETURN MADE UP TO 17/10/99; BULK LIST AVAILABLE SEPARATELY	View document
10 Sep 1999	DISAPPLICATION OF PRE-EMPTION RIGHTS 11/08/99	View document
23 Aug 1999	NEW DIRECTOR APPOINTED	View document
26 Jul 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
7 Dec 1998	RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS	View document
25 Jun 1998	SHR OPTIONS 15/05/98	View document
25 Jun 1998	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 15/05/98	View document
25 Jun 1998	DISAPPLICATION OF PRE-EMPTION RIGHTS 15/05/98	View document
26 May 1998	88(2)R	View document
26 May 1998	88(2)R	View document
26 May 1998	88(2)R	View document
26 May 1998	88(2)R	View document
26 May 1998	88(2)R	View document
26 May 1998	88(2)R	View document
26 May 1998	88(2)R	View document
26 May 1998	88(2)R	View document
26 May 1998	88(2)R	View document
26 May 1998	88(2)R	View document
20 May 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
13 May 1998	88(2)R	View document
13 May 1998	88(2)R	View document
13 May 1998	88(2)R	View document
13 May 1998	88(2)R	View document
13 May 1998	88(2)R	View document
13 May 1998	88(2)R	View document
13 May 1998	88(2)R	View document
13 May 1998	88(2)R	View document
13 May 1998	88(2)R	View document
8 May 1998	PROSPECTUS	View document
17 Mar 1998	Resolutions	View document
17 Mar 1998	ADOPT MEM AND ARTS 24/02/98	View document
17 Mar 1998	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/02/98	View document
17 Mar 1998	Resolutions	View document
12 Mar 1998	COMPANY NAME CHANGED WORLD HEALTH NETWORK (UK) PLC CERTIFICATE ISSUED ON 12/03/98	View document
4 Mar 1998	NEW DIRECTOR APPOINTED	View document
20 Feb 1998	SECRETARY RESIGNED	View document
20 Feb 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
20 Feb 1998	DIRECTOR RESIGNED	View document
20 Feb 1998	NEW DIRECTOR APPOINTED	View document
14 Jan 1998	RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS	View document
14 Jan 1998	363S	View document
5 Mar 1997	SU DIV 10000000@25P 07/02/97	View document
5 Mar 1997	S-DIV 07/02/97	View document
26 Feb 1997	DIRECTOR RESIGNED	View document
10 Feb 1997	AUTHORISATION TO COMMENCE BUSINESS AND BORROW	View document
10 Feb 1997	APPLICATION COMMENCE BUSINESS	View document
10 Feb 1997	ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97	View document
10 Feb 1997	REGISTERED OFFICE CHANGED ON 10/02/97 FROM: G OFFICE CHANGED 10/02/97 41 PARK SQUARE LEEDS LS1 2NS	View document
21 Dec 1996	NEW DIRECTOR APPOINTED	View document
21 Dec 1996	NEW DIRECTOR APPOINTED	View document
21 Dec 1996	NEW DIRECTOR APPOINTED	View document
21 Dec 1996	DIRECTOR RESIGNED	View document
21 Dec 1996	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
21 Dec 1996	SECRETARY RESIGNED	View document
1 Nov 1996	COMPANY NAME CHANGED PINCO 856 PLC CERTIFICATE ISSUED ON 04/11/96	View document
17 Oct 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document