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SYNERGIS UK LTD

Company number 04615184

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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)
11 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
13 Apr 2017 DS01 Application to strike the company off the register
17 Mar 2017 AP01 Appointment of Ms Saira Demmer as a director on 13 January 2017
17 Mar 2017 TM01 Termination of appointment of Paul Martin Loman as a director on 13 January 2017
13 Jan 2017 CS01 Confirmation statement made on 12 December 2016 with updates
23 Sep 2016 AA Micro company accounts made up to 31 December 2015
02 Feb 2016 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
03 Sep 2015 AA Micro company accounts made up to 31 December 2014
02 Sep 2015 AP01 Appointment of Mr Anthony Minnis as a director on 1 September 2015
09 Jan 2015 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
15 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
22 Jan 2014 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 100
09 Dec 2013 AA Accounts for a dormant company made up to 31 December 2012
10 Jan 2013 AR01 Annual return made up to 12 December 2012 with full list of shareholders
10 Jan 2013 AD01 Registered office address changed from 4 Millennium Way West Nottingham NG8 6AS England on 10 January 2013
09 Jan 2013 TM02 Termination of appointment of Rebecca Warwick Lacey as a secretary
18 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
10 Jan 2012 AD01 Registered office address changed from Quadrant Court 48 Calthorpe Road Edgbaston Birmingham West Midlands B15 1TH on 10 January 2012
20 Dec 2011 AR01 Annual return made up to 12 December 2011 with full list of shareholders
20 Dec 2011 CH03 Secretary's details changed for Rebecca Catherine Deane Warwick Lacey on 1 March 2011
22 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
25 Jan 2011 AR01 Annual return made up to 12 December 2010 with full list of shareholders
29 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
08 Jan 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders