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SYNTHENIX LTD

Company number 11708660

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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)
20 Oct 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Jul 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
11 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 25 November 2021	View PDF Liquidators' statement of receipts and payments to 25 November 2021 - link opens in a new window - 10 pages (10 pages)
15 Dec 2020	AD01	Registered office address changed from Gerston Farm Dean Hill Road Willand Cullompton Devon EX15 2PG England to 18 Clarence Road Southend-on-Sea Essex SS1 1AN on 15 December 2020	View PDF Registered office address changed from Gerston Farm Dean Hill Road Willand Cullompton Devon EX15 2PG England to 18 Clarence Road Southend-on-Sea Essex SS1 1AN on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 5 pages (5 pages)
09 Dec 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-11-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-11-26 - link opens in a new window - 1 page (1 page)
09 Dec 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
09 Mar 2020	CH01	Director's details changed for Mr Donna Mary Essery on 9 March 2020	View PDF Director's details changed for Mr Donna Mary Essery on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
09 Mar 2020	AP01	Appointment of Mr Donna Mary Essery as a director on 6 April 2019	View PDF Appointment of Mr Donna Mary Essery as a director on 6 April 2019 - link opens in a new window - 2 pages (2 pages)
16 Dec 2019	CS01	Confirmation statement made on 2 December 2019 with no updates	View PDF Confirmation statement made on 2 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2019	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Gerston Farm Dean Hill Road Willand Cullompton Devon EX15 2PG on 14 November 2019	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Gerston Farm Dean Hill Road Willand Cullompton Devon EX15 2PG on 14 November 2019 - link opens in a new window - 1 page (1 page)
03 Dec 2018	NEWINC	Incorporation Statement of capital on 2018-12-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-12-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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