SYNTAX HEALTH SOLUTIONS LTD

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Company Documents

DateDescription
04/02/254 February 2025 Final Gazette dissolved via voluntary strike-off

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04/02/254 February 2025 Final Gazette dissolved via voluntary strike-off

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19/11/2419 November 2024 First Gazette notice for voluntary strike-off

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19/11/2419 November 2024 First Gazette notice for voluntary strike-off

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08/11/248 November 2024 Application to strike the company off the register

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06/01/246 January 2024 Confirmation statement made on 2023-12-11 with no updates

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30/09/2330 September 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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11/12/2211 December 2022 Confirmation statement made on 2022-12-11 with updates

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20/09/2220 September 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2131 December 2021 Confirmation statement made on 2021-12-20 with updates

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28/12/2128 December 2021 Director's details changed for Dr Vladislav Miscianinov on 2021-12-28

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27/12/2127 December 2021 Director's details changed for Dr Vladislav Miscianinov on 2021-12-27

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26/12/2126 December 2021 Appointment of Mrs Evgeniya Deryabina as a director on 2021-12-26

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26/12/2126 December 2021 Registered office address changed from 87 Egerton Road Flat 3 Manchester M14 6rd England to Flat 3 87 Egerton Road Manchester M14 6rd on 2021-12-26

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26/12/2126 December 2021 Termination of appointment of Alexander Kononov as a director on 2021-12-26

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26/12/2126 December 2021 Director's details changed for Dr Vladislav Miscianinov on 2021-12-26

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26/12/2126 December 2021 Change of details for Mrs Evgeniya Deryabina as a person with significant control on 2021-12-26

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15/07/2115 July 2021 REGISTERED OFFICE CHANGED ON 15/07/2021 FROM FLAT 11 VICTORIA MILL 10 LOWER VICKERS STREET MANCHESTER M40 7LJ ENGLAND

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15/07/2115 July 2021 REGISTERED OFFICE CHANGED ON 15/07/2021 FROM 87 FLAT 3 87 EGERTON ROAD MANCHESTER M14 6RD ENGLAND

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02/07/212 July 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVGENIYA DERYABINA

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02/07/212 July 2021 CESSATION OF ALEXANDER KONONOV AS A PSC

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21/12/2021 December 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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