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SYNERGY MEDICAL RESOURCING LIMITED

Company number 07748603

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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)
03 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jun 2019 DS01 Application to strike the company off the register
06 Jun 2019 AA Micro company accounts made up to 31 August 2018
01 Oct 2018 CS01 Confirmation statement made on 22 August 2018 with no updates
12 Sep 2018 AD01 Registered office address changed from Science & Innovation Centre Bletchley Park Milton Keynes MK3 6EB to 78 Queens Road Watford WD17 2LA on 12 September 2018
06 Jun 2018 AA Micro company accounts made up to 31 August 2017
31 May 2018 AA01 Previous accounting period extended from 31 August 2017 to 6 September 2017
12 Sep 2017 CS01 Confirmation statement made on 22 August 2017 with no updates
28 May 2017 AA Total exemption small company accounts made up to 31 August 2016
21 Sep 2016 CS01 Confirmation statement made on 22 August 2016 with updates
11 May 2016 AA Total exemption small company accounts made up to 31 August 2015
03 Sep 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 200
25 May 2015 AA Total exemption small company accounts made up to 31 August 2014
10 Sep 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 200
27 May 2014 AA Total exemption small company accounts made up to 31 August 2013
18 Nov 2013 AD01 Registered office address changed from Synergy Medical Resourcing Bletchley Park Milton Keynes MK3 6EB England on 18 November 2013
18 Nov 2013 TM02 Termination of appointment of Khcs Secretaries Limited as a secretary
18 Nov 2013 AD01 Registered office address changed from Unit 2 Capital Business Park Manor Way Borehamwood Hertfordshire WD6 1GW England on 18 November 2013
27 Aug 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 200
26 Mar 2013 AA Total exemption small company accounts made up to 31 August 2012
29 Aug 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
23 Aug 2012 TM01 Termination of appointment of Karen Harris as a director
23 Aug 2012 AP01 Appointment of Mr Christopher Brian Morton Compton as a director
23 Aug 2012 AP01 Appointment of Mr Neil Robert Bryant as a director