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SYNERGY ACTION LIMITED

Company number 05623594

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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)
28 Mar 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2023 GAZ1(A) First Gazette notice for voluntary strike-off
29 Dec 2022 DS01 Application to strike the company off the register
01 Dec 2022 CS01 Confirmation statement made on 24 November 2022 with updates
01 Dec 2022 PSC04 Change of details for Mr Simon Barry Philbrick as a person with significant control on 25 November 2021
01 Dec 2022 PSC07 Cessation of David John Gibbs as a person with significant control on 25 November 2021
29 Nov 2022 AA Micro company accounts made up to 30 November 2021
31 Aug 2022 AA01 Previous accounting period shortened from 30 November 2021 to 29 November 2021
08 Feb 2022 CS01 Confirmation statement made on 24 November 2021 with no updates
31 Aug 2021 AA Micro company accounts made up to 30 November 2020
05 Jan 2021 CS01 Confirmation statement made on 24 November 2020 with no updates
10 Nov 2020 AA Micro company accounts made up to 30 November 2019
20 Jan 2020 CS01 Confirmation statement made on 24 November 2019 with no updates
28 Aug 2019 AA Micro company accounts made up to 30 November 2018
17 Dec 2018 CS01 Confirmation statement made on 24 November 2018 with no updates
01 Oct 2018 TM01 Termination of appointment of David John Gibbs as a director on 7 June 2018
01 Aug 2018 TM02 Termination of appointment of David John Gibbs as a secretary on 7 June 2018
01 Aug 2018 TM02 Termination of appointment of David John Gibbs as a secretary on 7 June 2018
09 Jul 2018 AA Total exemption full accounts made up to 30 November 2017
06 Mar 2018 CS01 Confirmation statement made on 24 November 2017 with no updates
14 Feb 2018 DISS40 Compulsory strike-off action has been discontinued
13 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off
19 Apr 2017 AD01 Registered office address changed from , 32 Albert Road Corfe Mullen, Wimborne, Dorset, BH21 3QE to Unit 5 Stanley Green Industrial Estate Stanley Green Crescent Poole Dorset BH15 3th on 19 April 2017
08 Mar 2017 AA Total exemption small company accounts made up to 30 November 2016
13 Jan 2017 AA Total exemption small company accounts made up to 30 November 2015