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SYNERGY AVIATION HOLDINGS LIMITED

Company number 06397181

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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 Aug 2023 LIQ01 Declaration of solvency
20 Jul 2023 AD01 Registered office address changed from Fairoaks Airport Chobham Surrey GU24 8HX to C/O Rg Insolvency Limited Manor Way Borehamwood WD6 1QQ on 20 July 2023
20 Jul 2023 600 Appointment of a voluntary liquidator
20 Jul 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-07-05
19 Jul 2023 MA Memorandum and Articles of Association
11 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Jun 2023 AP01 Appointment of Mr Marshall Laurence Dixon as a director on 29 June 2023
19 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
17 Jan 2023 CS01 Confirmation statement made on 29 November 2022 with no updates
14 Sep 2022 AA Total exemption full accounts made up to 30 September 2021
20 Dec 2021 CS01 Confirmation statement made on 29 November 2021 with no updates
29 Jul 2021 AA Total exemption full accounts made up to 30 September 2020
04 Dec 2020 CS01 Confirmation statement made on 29 November 2020 with no updates
06 Aug 2020 AA Unaudited abridged accounts made up to 30 September 2019
12 Jan 2020 CS01 Confirmation statement made on 29 November 2019 with no updates
04 Sep 2019 DISS40 Compulsory strike-off action has been discontinued
03 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
28 Aug 2019 AA Unaudited abridged accounts made up to 30 September 2018
13 Jan 2019 CS01 Confirmation statement made on 29 November 2018 with no updates
03 Jul 2018 AA Total exemption full accounts made up to 30 September 2017
04 Dec 2017 CS01 Confirmation statement made on 29 November 2017 with no updates
28 Nov 2017 AAMD Amended total exemption small company accounts made up to 30 September 2016
31 Jul 2017 AA Micro company accounts made up to 30 September 2016
02 Feb 2017 CS01 Confirmation statement made on 29 November 2016 with updates
07 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015