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SYNESIS LIFE LIMITED

Company number 05698735

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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)
22 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
22 Mar 2010 4.71 Return of final meeting in a members' voluntary winding up
18 Dec 2009 4.68 Liquidators' statement of receipts and payments to 7 December 2009
22 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Dec 2008 287 Registered office changed on 21/12/2008 from tanglewood horsell park woking surrey GU21 4LY england
21 Dec 2008 4.70 Declaration of solvency
21 Dec 2008 600 Appointment of a voluntary liquidator
21 Dec 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-12-08
09 Dec 2008 288b Appointment Terminated Secretary brian sweetland
09 Dec 2008 288b Appointment Terminated Director robert sewell
09 Dec 2008 288b Appointment Terminated Director isabel hudson
09 Dec 2008 288b Appointment Terminated Director david newbigging
03 Dec 2008 88(2) Ad 17/11/08 gbp si 1@1=1 gbp ic 1/2
24 Nov 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Aug 2008 287 Registered office changed on 07/08/2008 from tanglewood horsell park woking surrey GU21 4LY united kingdom
07 Aug 2008 287 Registered office changed on 07/08/2008 from fourth floor 15 basinghall street london EC2V 5BR
07 Aug 2008 288b Appointment Terminated Director priscilla newell
07 Aug 2008 288b Appointment Terminated Director brian ivory
16 Jul 2008 288b Appointment Terminated Director jayant shah
14 Jul 2008 288b Appointment Terminated Director gavin hill
06 Feb 2008 363a Return made up to 06/02/08; full list of members
06 Feb 2008 288c Director's particulars changed
01 Feb 2008 288c Director's particulars changed
01 Feb 2008 288c Director's particulars changed
01 Feb 2008 288c Director's particulars changed