SYNCONA MANAGEMENT SERVICES LIMITED

Company number 08228491

Date	Type	Description	View / Download
02 May 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Feb 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
08 Nov 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-27	(1 page)
13 Oct 2017	600	Appointment of a voluntary liquidator	(1 page)
13 Oct 2017	LIQ01	Declaration of solvency	(6 pages)
03 Oct 2017	CS01	Confirmation statement made on 25 September 2017 with no updates	(3 pages)
03 Oct 2017	PSC03	Notification of Syncona Limited as a person with significant control on 20 December 2016	(1 page)
15 Jun 2017	AA	Full accounts made up to 30 September 2016	(16 pages)
14 Jun 2017	AP01	Appointment of Martin Murphy as a director on 27 March 2017	(3 pages)
04 Apr 2017	AP01	Appointment of John Bradshaw as a director on 27 March 2017	(3 pages)
04 Apr 2017	TM01	Termination of appointment of Timothy James Livett as a director on 21 March 2017	(2 pages)
04 Apr 2017	TM01	Termination of appointment of Nigel John Keen as a director on 27 March 2017	(2 pages)
26 Sep 2016	CS01	Confirmation statement made on 25 September 2016 with updates	(5 pages)
09 Jun 2016	AA	Full accounts made up to 30 September 2015	(14 pages)
25 Jan 2016	AUD	Auditor's resignation	(4 pages)
03 Nov 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 100	(4 pages)
03 Nov 2015	AP01	Appointment of Mr Timothy James Livett as a director on 29 April 2015	(2 pages)
02 Nov 2015	TM01	Termination of appointment of Genevieve Kiff as a director on 28 April 2015	(1 page)
18 Jun 2015	AA	Full accounts made up to 30 September 2014	(13 pages)
16 Oct 2014	AP01	Appointment of Ms Genevieve Kiff as a director on 9 July 2014	(2 pages)
26 Sep 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 100	(3 pages)
04 Aug 2014	TM01	Termination of appointment of Simon John Lewis Jeffreys as a director on 30 June 2014	(1 page)
12 May 2014	AA	Full accounts made up to 30 September 2013	(11 pages)
30 Sep 2013	AR01	Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 100	(3 pages)
22 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)