SYNTHEO LIMITED

Company number 09636646

Date	Type	Description	View / Download
07 Apr 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Jan 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(20 pages)
23 Dec 2019	AD01	Registered office address changed from 2 Triton Square Regents Place London NW1 3AN to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 23 December 2019	(2 pages)
20 Dec 2019	LIQ01	Declaration of solvency	(5 pages)
20 Dec 2019	600	Appointment of a voluntary liquidator	(3 pages)
20 Dec 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-09	(1 page)
28 Oct 2019	SH20	Statement by Directors	(2 pages)
28 Oct 2019	SH19	Statement of capital on 28 October 2019 GBP 1,000	(5 pages)
28 Oct 2019	CAP-SS	Solvency Statement dated 01/10/19	(3 pages)
28 Oct 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
01 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(14 pages)
07 Jun 2019	CS01	Confirmation statement made on 7 June 2019 with updates	(5 pages)
03 Jun 2019	AP01	Appointment of Mrs Rachel Jane Morrison as a director on 17 April 2019	(2 pages)
19 Mar 2019	TM01	Termination of appointment of Sarah Isabelle Gray as a director on 17 March 2019	(1 page)
12 Dec 2018	PSC02	Notification of Santander Equity Investments Limited as a person with significant control on 12 December 2018	(2 pages)
12 Dec 2018	PSC07	Cessation of Santander Uk Plc as a person with significant control on 12 December 2018	(1 page)
30 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(14 pages)
09 Aug 2018	TM01	Termination of appointment of Thomas Arthur Spurgeon as a director on 31 July 2018	(1 page)
08 Aug 2018	AP01	Appointment of Mr Thomas Hunter as a director on 31 July 2018	(2 pages)
08 Aug 2018	TM01	Termination of appointment of Juan Olaizola as a director on 31 July 2018	(1 page)
08 Aug 2018	TM01	Termination of appointment of Julio Manuel Faura Enriquez as a director on 31 July 2018	(1 page)
08 Aug 2018	AP01	Appointment of Mr Christopher James Wise as a director on 31 July 2018	(2 pages)
08 Aug 2018	AP01	Appointment of Mrs Sarah Isabelle Gray as a director on 31 July 2018	(2 pages)
20 Jul 2018	CS01	Confirmation statement made on 12 June 2018 with updates	(4 pages)
14 Feb 2018	AP01	Appointment of Mr Richard Simon Waller as a director on 30 January 2018	(3 pages)