Companies House does not verify the accuracy of the information filed

Advanced company search

LOREX SYNTHELABO LIMITED

Company number 01572023

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Aug 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
20 May 2016	TM01	Termination of appointment of Andrew Michael James Prosser as a director on 1 April 2016	View PDF Termination of appointment of Andrew Michael James Prosser as a director on 1 April 2016 - link opens in a new window - 1 page (1 page)
07 Apr 2016	AP01	Appointment of Mr Francois-Xavier Duhalde as a director on 1 April 2016	View PDF Appointment of Mr Francois-Xavier Duhalde as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
05 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 10,379,916	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 10,379,916 - link opens in a new window - 3 pages (3 pages)
21 Nov 2014	AP01	Appointment of Mrs Tarja Johanna Stenvall as a director on 19 November 2014	View PDF Appointment of Mrs Tarja Johanna Stenvall as a director on 19 November 2014 - link opens in a new window - 2 pages (2 pages)
06 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
25 Jul 2014	TM01	Termination of appointment of Stephen Philip Oldfield as a director on 25 July 2014	View PDF Termination of appointment of Stephen Philip Oldfield as a director on 25 July 2014 - link opens in a new window - 1 page (1 page)
11 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
28 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-28 GBP 10,379,916	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-28 GBP 10,379,916 - link opens in a new window - 3 pages (3 pages)
28 Jan 2014	CH01	Director's details changed for Mr Andrew Michael James Prosser on 31 December 2013	View PDF Director's details changed for Mr Andrew Michael James Prosser on 31 December 2013 - link opens in a new window - 2 pages (2 pages)
28 Jan 2014	CH01	Director's details changed for Mr Stephen Philip Oldfield on 31 December 2013	View PDF Director's details changed for Mr Stephen Philip Oldfield on 31 December 2013 - link opens in a new window - 2 pages (2 pages)
29 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
28 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Nov 2011	AR01	Annual return made up to 11 November 2011 with full list of shareholders	View PDF Annual return made up to 11 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Oct 2011	CH01	Director's details changed for Andrew Michael James Prosser on 20 October 2011	View PDF Director's details changed for Andrew Michael James Prosser on 20 October 2011 - link opens in a new window - 2 pages (2 pages)
22 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
17 Dec 2010	AR01	Annual return made up to 11 November 2010 with full list of shareholders	View PDF Annual return made up to 11 November 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
07 Oct 2010	TM01	Termination of appointment of Michael Mcclellan as a director	View PDF Termination of appointment of Michael Mcclellan as a director - link opens in a new window - 2 pages (2 pages)
27 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
15 Sep 2010	AP01	Appointment of Andrew Michael James Prosser as a director	View PDF Appointment of Andrew Michael James Prosser as a director - link opens in a new window - 3 pages (3 pages)
24 May 2010	AP01	Appointment of Stephen Philip Oldfield as a director	View PDF Appointment of Stephen Philip Oldfield as a director - link opens in a new window - 3 pages (3 pages)
24 May 2010	CH01	Director's details changed for Michael James Mcclellan on 12 May 2010	View PDF Director's details changed for Michael James Mcclellan on 12 May 2010 - link opens in a new window - 3 pages (3 pages)
20 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 33 pages (33 pages)

Tell us what you think of this service Is there anything wrong with this page?