SYNERGISTICS SOLUTIONS (UK) LIMITED filing history - Find and update company information

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SYNERGISTICS SOLUTIONS (UK) LIMITED

Company number 03657730

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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)
01 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Sep 2014	4.72	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 - 3 pages (3 pages)
01 Apr 2014	4.68	Liquidators' statement of receipts and payments to 15 March 2014	View PDF Liquidators' statement of receipts and payments to 15 March 2014 - link opens in a new window - 5 pages (5 pages)
17 Oct 2013	4.68	Liquidators' statement of receipts and payments to 15 September 2013	View PDF Liquidators' statement of receipts and payments to 15 September 2013 - link opens in a new window - 5 pages (5 pages)
27 Mar 2013	4.68	Liquidators' statement of receipts and payments to 15 March 2013	View PDF Liquidators' statement of receipts and payments to 15 March 2013 - link opens in a new window - 7 pages (7 pages)
16 Oct 2012	4.68	Liquidators' statement of receipts and payments to 15 September 2012	View PDF Liquidators' statement of receipts and payments to 15 September 2012 - link opens in a new window - 5 pages (5 pages)
20 Mar 2012	4.68	Liquidators' statement of receipts and payments to 15 March 2012	View PDF Liquidators' statement of receipts and payments to 15 March 2012 - link opens in a new window - 7 pages (7 pages)
01 Dec 2011	4.68	Liquidators' statement of receipts and payments to 15 September 2011	View PDF Liquidators' statement of receipts and payments to 15 September 2011 - link opens in a new window - 5 pages (5 pages)
07 Apr 2011	4.68	Liquidators' statement of receipts and payments to 15 March 2011	View PDF Liquidators' statement of receipts and payments to 15 March 2011 - link opens in a new window - 5 pages (5 pages)
11 Oct 2010	4.68	Liquidators' statement of receipts and payments to 15 September 2010	View PDF Liquidators' statement of receipts and payments to 15 September 2010 - link opens in a new window - 5 pages (5 pages)
25 Mar 2010	4.68	Liquidators' statement of receipts and payments to 15 March 2010	View PDF Liquidators' statement of receipts and payments to 15 March 2010 - link opens in a new window - 5 pages (5 pages)
21 Mar 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
21 Mar 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Mar 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
09 Mar 2009	287	Registered office changed on 09/03/2009 from 28 harrow road fleet hants GU51 1JD	View PDF Registered office changed on 09/03/2009 from 28 harrow road fleet hants GU51 1JD - link opens in a new window - 1 page (1 page)
29 Jan 2007	363s	Return made up to 28/10/06; full list of members	View PDF Return made up to 28/10/06; full list of members - link opens in a new window - 6 pages (6 pages)
25 May 2006	AA	Total exemption small company accounts made up to 31 October 2004	View PDF Total exemption small company accounts made up to 31 October 2004 - link opens in a new window - 7 pages (7 pages)
01 Dec 2005	363s	Return made up to 28/10/05; full list of members	View PDF Return made up to 28/10/05; full list of members - link opens in a new window - 6 pages (6 pages)
26 Sep 2005	AAMD	Amended accounts made up to 31 October 2003	View PDF Amended accounts made up to 31 October 2003 - link opens in a new window - 8 pages (8 pages)
07 Sep 2005	287	Registered office changed on 07/09/05 from: atelier B1 the old bristol lodway bristol BS20 0DH	View PDF Registered office changed on 07/09/05 from: atelier B1 the old bristol lodway bristol BS20 0DH - link opens in a new window - 1 page (1 page)
31 Mar 2005	AA	Total exemption full accounts made up to 31 October 2003	View PDF Total exemption full accounts made up to 31 October 2003 - link opens in a new window - 9 pages (9 pages)
25 Nov 2004	363s	Return made up to 28/10/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 28/10/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
26 Jul 2004	287	Registered office changed on 26/07/04 from: 1 friary temple quay bristol BS1 6EA	View PDF Registered office changed on 26/07/04 from: 1 friary temple quay bristol BS1 6EA - link opens in a new window - 1 page (1 page)
04 Dec 2003	363s	Return made up to 28/10/03; full list of members 363(288) ‐ Secretary resigned	View PDF Return made up to 28/10/03; full list of members 363(288) ‐ Secretary resigned - link opens in a new window - 8 pages (8 pages)
06 Sep 2003	AA	Total exemption full accounts made up to 31 October 2002	View PDF Total exemption full accounts made up to 31 October 2002 - link opens in a new window - 10 pages (10 pages)

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