SYNOVA CAPITAL GENERAL PARTNER 2 LIMITED
DissolvedCompany no. SC333048 · Private limited company · Incorporated 29 Oct 2007
Dissolved on 17 Dec 2019
Company no. SC333048 · Private limited company · Incorporated 29 Oct 2007
Original documents filed with Companies House · 48 filings
17 Dec 2019
Gazette
Final Gazette dissolved via voluntary strike-off
Filed on paper · 1 page
29 Oct 2018
Confirmation
Confirmation statement made on 29 Oct 2018 with no updates
PDF · 3 pages
5 Jun 2018
Officers
Director's details changed for Mr Philip Simon Shapiro on 1 Jun 2018
PDF · 2 pages
9 Nov 2017
Confirmation
Confirmation statement made on 29 Oct 2017 with no updates
PDF · 3 pages
5 Sep 2017
Officers
Appointment of Mr. Daniel Benjamin Parker as a director on 5 Sep 2017
PDF · 2 pages
19 Dec 2016
Accounts
Total exemption small company accounts made up to 31 Mar 2016
PDF · 3 pages
31 Oct 2016
Confirmation
Confirmation statement made on 29 Oct 2016 with updates
PDF · 5 pages
11 Dec 2015
Accounts
Total exemption small company accounts made up to 31 Mar 2015
PDF · 3 pages
30 Oct 2015
Annual return
Annual return made up to 29 Oct 2015 with full list of shareholders
PDF · 4 pages
30 Oct 2015
Officers
Director's details changed for Philip Simon Shariro on 1 Oct 2009
PDF · 2 pages
24 Dec 2014
Accounts
Total exemption small company accounts made up to 31 Mar 2014
PDF · 4 pages
29 Oct 2014
Annual return
Annual return made up to 29 Oct 2014 with full list of shareholders
PDF · 5 pages
4 Dec 2013
Officers
Director's details changed for Philip Simon Shariro on 29 Nov 2013
PDF · 2 pages
4 Dec 2013
Officers
Director's details changed for David Jeremy Menton on 29 Nov 2013
PDF · 2 pages
Showing 1–25 of 48 filings. Documents open on Companies House in a new tab.
5 Jun 2018
Officers
Director's details changed for Mr David Jeremy Menton on 1 Jun 2018
PDF · 2 pages
5 Jun 2018
Officers
Director's details changed for Mr. Daniel Benjamin Parker on 1 Jun 2018
PDF · 2 pages
5 Jun 2018
Ownership
Change of details for Synova Capital Llp as a person with significant control on 1 May 2018
PDF · 2 pages
5 Jun 2018
Officers
Director's details changed for Mr David Jeremy Menton on 1 May 2018
PDF · 2 pages
30 Jan 2018
Officers
Director's details changed for Philip Simon Shariro on 30 Jan 2018
PDF · 2 pages
25 Mar 2015
Officers
Termination of appointment of Burness Paull Llp as a secretary on 24 Mar 2015
PDF · 1 page