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SYNEXUS CLINICAL RESEARCH ACQUISITIONS LIMITED

Company number 06408422

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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)
14 Apr 2025 GAZ2 Final Gazette dissolved following liquidation
View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Jan 2025 LIQ13 Return of final meeting in a members' voluntary winding up
View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
24 Oct 2024 AD03 Register(s) moved to registered inspection location 12B Granta Park Great Abington Cambridge CB21 6GQ
View PDF Register(s) moved to registered inspection location 12B Granta Park Great Abington Cambridge CB21 6GQ - link opens in a new window - 2 pages (2 pages)
24 Oct 2024 AD02 Register inspection address has been changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to 12B Granta Park Great Abington Cambridge CB21 6GQ
View PDF Register inspection address has been changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to 12B Granta Park Great Abington Cambridge CB21 6GQ - link opens in a new window - 2 pages (2 pages)
09 Oct 2024 AD01 Registered office address changed from , 12B Granta Park, Great Abington, Cambridge, CB21 6GQ, England to 1 More London Place London SE1 2AF on 9 October 2024
View PDF Registered office address changed from , 12B Granta Park, Great Abington, Cambridge, CB21 6GQ, England to 1 More London Place London SE1 2AF on 9 October 2024 - link opens in a new window - 3 pages (3 pages)
09 Oct 2024 LIQ01 Declaration of solvency
View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
09 Oct 2024 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Oct 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-09-27
View PDF Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-09-27
- link opens in a new window - 1 page (1 page)
27 Sep 2024 TM01 Termination of appointment of Alison Jane Starr as a director on 27 September 2024
View PDF Termination of appointment of Alison Jane Starr as a director on 27 September 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2024 TM01 Termination of appointment of Anthony Hugh Smith as a director on 27 September 2024
View PDF Termination of appointment of Anthony Hugh Smith as a director on 27 September 2024 - link opens in a new window - 1 page (1 page)
17 Sep 2024 CS01 Confirmation statement made on 14 September 2024 with no updates
View PDF Confirmation statement made on 14 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2024 AP01 Appointment of Georgina Adams Green as a director on 18 April 2024
View PDF Appointment of Georgina Adams Green as a director on 18 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024 AP01 Appointment of Alison Jane Starr as a director on 18 April 2024
View PDF Appointment of Alison Jane Starr as a director on 18 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024 TM01 Termination of appointment of David John Norman as a director on 18 April 2024
View PDF Termination of appointment of David John Norman as a director on 18 April 2024 - link opens in a new window - 1 page (1 page)
05 Jan 2024 AA Accounts for a dormant company made up to 31 December 2022
View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
18 Sep 2023 CS01 Confirmation statement made on 14 September 2023 with no updates
View PDF Confirmation statement made on 14 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2023 TM01 Termination of appointment of Julia Mary James as a director on 24 May 2023
View PDF Termination of appointment of Julia Mary James as a director on 24 May 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023 AP01 Appointment of David John Norman as a director on 29 March 2023
View PDF Appointment of David John Norman as a director on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023 AP03 Appointment of Rhona Gregg as a secretary on 29 March 2023
View PDF Appointment of Rhona Gregg as a secretary on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary on 29 March 2023
View PDF Appointment of Oakwood Corporate Secretary Limited as a secretary on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023 TM01 Termination of appointment of Richard Stuart Harris as a director on 29 March 2023
View PDF Termination of appointment of Richard Stuart Harris as a director on 29 March 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023 AP01 Appointment of Syed Waqas Ahmed as a director on 29 March 2023
View PDF Appointment of Syed Waqas Ahmed as a director on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023 AP01 Appointment of Euan Daney Ross Cameron as a director on 29 March 2023
View PDF Appointment of Euan Daney Ross Cameron as a director on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023 AP01 Appointment of Anthony Hugh Smith as a director on 29 March 2023
View PDF Appointment of Anthony Hugh Smith as a director on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023 AA Accounts for a small company made up to 31 December 2021
View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)