SYNGENTA (AT) HOLDINGS LIMITED

Company number 05124385

Date	Type	Description	View / Download
25 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Sep 2014	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
03 Oct 2013	AD01	Registered office address changed from European Regional Centre Priestley Road Surrey Research Park Guildford Surrey GU2 7YH on 3 October 2013	(2 pages)
02 Oct 2013	600	Appointment of a voluntary liquidator	(3 pages)
02 Oct 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
02 Oct 2013	4.70	Declaration of solvency	(3 pages)
15 May 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders Statement of capital on 2013-05-15 GBP 2	(5 pages)
26 Jun 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
14 May 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	(5 pages)
02 Sep 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
12 May 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	(5 pages)
01 Sep 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
21 May 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	(5 pages)
13 Jul 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
11 May 2009	363a	Return made up to 11/05/09; full list of members	(3 pages)
27 Jun 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
16 May 2008	363a	Return made up to 11/05/08; full list of members	(3 pages)
16 May 2008	353	Location of register of members	(1 page)
14 Feb 2008	353	Location of register of members	(1 page)
27 Jul 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
06 Jun 2007	363a	Return made up to 11/05/07; full list of members	(5 pages)
20 Sep 2006	288a	New director appointed	(3 pages)
14 Sep 2006	288b	Director resigned	(1 page)
03 Aug 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
07 Jun 2006	363a	Return made up to 11/05/06; full list of members	(5 pages)